PHP Health Solutions Limited
- Company number
- 06949900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2009
- Nature of business
- General medical practice activities
- Corporate group
- Modality Property Investments LLP (146 companies)
Registered office
Previous names
- Peak Health Solutions Limited (until 12 Nov 2021)
- Gdco 77 Limited (until 22 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| DAVIES, Mark | Director | 19 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lindsay Anne Palmer | Ownership Of Shares 25 To 50 Percent | 1 Oct 2019 | 10 Nov 2021 |
| Mr David Martin Palmer | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 10 Nov 2021 |
| Primary Health Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2021 | £901,991 | £237,613 | 0 |
| 30 Jun 2020 | £754,077 | £163,605 | 2 |
| 30 Jun 2019 | £595,852 | £319,452 | 2 |
| 30 Jun 2018 | £503,530 | £225,248 | 2 |
| 30 Jun 2017 | £406,409 | £121,106 | 2 |
| 30 Jun 2016 | £538,986 | £153,865 | - |
| 30 Jun 2015 | £449,290 | £134,601 | - |
| 30 Jun 2014 | £439,821 | £51,415 | - |
| 30 Jun 2013 | £422,867 | £166,287 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
PHP Health Solutions 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 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 PHP Glen Spean 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)