Phip (Milton Keynes) Limited
- Company number
- 04929885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2003
- Nature of business
- Non-trading company
- Corporate group
- Modality Property Investments LLP (165 companies)
Registered office
Previous names
- Mount Anvil Healthcare (Milton Keynes) Limited (until 28 Apr 2004)
- Cathedral Healthcare (Milton Keynes) Limited (until 22 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| HIGGINS, Phil | Secretary | 26 Feb 2026 | |
| DAVIES, Mark | Director | 19 Apr 2024 | |
| HOWELL, Richard | Director | 1 Apr 2017 | |
| NEWMAN, Toby | Secretary | 10 Feb 2023 | 26 Feb 2026 |
| BATEMAN, David Leslie Jack | Director | 1 Apr 2022 | 18 Jul 2024 |
| HYMAN, Harry Abraham | Director | 22 Dec 2006 | 24 Apr 2024 |
| WRIGHT, Paul Simon Kent | Secretary | 5 Jan 2021 | 10 Feb 2023 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 30 Apr 2014 | 5 Jan 2021 |
| WALKER ARNOTT, Timothy David | Director | 22 Dec 2006 | 14 Jun 2017 |
| HOLLAND, Philip John | Director | 17 Oct 2011 | 1 Apr 2017 |
| VAUGHAN, Margaret Helen | Director | 10 Jul 2007 | 30 Apr 2014 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate-Secretary | 22 Dec 2006 | 30 Apr 2014 |
| HAMBRO, James Daryl | Director | 22 Dec 2006 | 26 Oct 2011 |
| SCOTT, Christopher Richard | Director | 15 Aug 2005 | 22 Dec 2006 |
| UPTON, Richard | Director | 19 Nov 2003 | 22 Dec 2006 |
| BENNETT, Barry John | Director | 13 Oct 2003 | 22 Dec 2006 |
| NEWMAN, Victor Edward | Director | 13 Oct 2003 | 22 Dec 2006 |
| SCOTT, Christopher Richard | Secretary | 13 Oct 2003 | 22 Dec 2006 |
| ISAACS, Paul Samuel | Director | 13 Oct 2003 | 15 Aug 2005 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 13 Oct 2003 | 13 Oct 2003 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 13 Oct 2003 | 13 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primary Health Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Mar 2017 | |
| Phip Ch Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 | 21 Mar 2017 |
Accounts
Connections
Owned by
Phip (Milton Keynes) Limited → Primary Health Properties PLC
Directors’ other companies
- DAVIES, Mark - Director at Primary Health Investment Properties (No.6) Limited
- DAVIES, Mark - Director at Patientfirst (Hinckley) Limited
- DAVIES, Mark - Director at MXF Properties Ii Limited
- DAVIES, Mark - Director at PHP Development Holdings Limited
- DAVIES, Mark - Director at PHP Investments No.1 Limited
- DAVIES, Mark - Director at PHP Health Solutions Limited
- DAVIES, Mark - Director at PHP Tradeco Limited
- DAVIES, Mark - Director at PHP Tradeco Holdings Limited
- DAVIES, Mark - Director at PHP Investments No.2 Limited
- DAVIES, Mark - Director at PHP Clinics Limited
Companies at the same address
- Anchor Meadow Limited (02723225)
- Chelmsley Associates Limited (08033801)
- Crestdown Limited (03862814)
- GP Property One Ltd (10801028)
- GPG No.5 Limited (05712556)
- Health Investments Limited (04301986)
- Leighton Health Limited (05498257)
- MXF (Fakenham) Limited (07218162)
- MXF Properties Ii Limited (05794549)
- MXF Properties Iii Limited (04093598)