PHP Primary Properties Limited
- Company number
- 05417914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Modality Property Investments LLP (159 companies)
Registered office
Previous names
- Prime Refinance Limited (until 28 Apr 2005)
- Prime Public Partnerships Limited (until 17 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| DAVIES, Mark | Director | 18 Apr 2024 | |
| LAING, Richard Handley I'Anson | Director | 7 Apr 2005 | 3 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Php Av Lending Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2022 | |
| Php Primary Properties (Haymarket) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2016 |
Accounts
Connections
Owned by
PHP Primary Properties Limited → PHP Av Lending Limited → PHP Healthcare (Holdings) Limited → Primary Health Properties PLC
Directors’ other companies
- 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 Empire Holdings Limited
- DAVIES, Mark - Director at MXF Properties Iv 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)