PHP INVESTMENTS NO.1 LIMITED
07647909Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.1 LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Full company profile for PHP INVESTMENTS NO.1 LIMITED (07647909), an active company based in London, United Kingdom. Incorporated 25 May 2011. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£137.09k
Net Assets
£14.41M
Total Liabilities
£45.45M
Turnover
£3.46M
Employees
2
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Davies, Mark | Director | British | England | 18 Apr 2024 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
Php Av Lending Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Php Healthcare (holdings) Limited
Ceased 31 Dec 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 and, 4 Knowsley Place, Duke Street, Bury (BL9 0EJ) BURY | Leasehold | £11,680,000 | 13 Mar 2024 |
land on the west side of Ladysmith Road, Grimsby NORTH EAST LINCOLNSHIRE | Freehold | - | 24 Jan 2013 |
Medical Centre and Units 9, 10 and 11 Portland Street, Newark (NG24 4XG) and 1 Robin Hood Walk, Newark (NG24 1XH) NEWARK AND SHERWOOD | Freehold | - | 24 Jan 2013 |
Rotherham Primary Care Centre, Greasbrough Road, Rotherham and The Pharmacy, The Diagnostics Suite and electricity sub-station (S60 1RY) ROTHERHAM | Freehold | - | 24 Jan 2013 |
Weelsby View Health Centre, Ladysmith Road, Grimsby and associated land and buildings (DN32 9SW) NORTH EAST LINCOLNSHIRE | Freehold | - | 24 Jan 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jun 2026 | Officers | Termination of David Christopher Austin as director on 30 Jun 2026 | |
| 18 Jun 2026 | Officers | Change to director Mr Mark Davies on 1 Jun 2026 | |
| 18 Jun 2026 | Confirmation Statement | Confirmation statement made on 17 Jun 2026 with no updates | |
| 26 Feb 2026 | Officers | Appointment of Mr Phil Higgins as director on 26 Feb 2026 | |
| 26 Feb 2026 | Officers | Termination of Toby Newman as director on 26 Feb 2026 |
Termination of David Christopher Austin as director on 30 Jun 2026
Change to director Mr Mark Davies on 1 Jun 2026
Confirmation statement made on 17 Jun 2026 with no updates
Appointment of Mr Phil Higgins as director on 26 Feb 2026
Termination of Toby Newman as director on 26 Feb 2026
Recent Activity
Latest Activity
Termination of David Christopher Austin as director on 30 Jun 2026
5 days ago on 30 Jun 2026
Change to director Mr Mark Davies on 1 Jun 2026
2 weeks ago on 18 Jun 2026
Confirmation statement made on 17 Jun 2026 with no updates
2 weeks ago on 18 Jun 2026
Appointment of Mr Phil Higgins as director on 26 Feb 2026
4 months ago on 26 Feb 2026
Termination of Toby Newman as director on 26 Feb 2026
4 months ago on 26 Feb 2026