PHP Av Lending Limited

Company number: 07289558
Status: Active
Type: Ltd
Incorporated: 18 Jun 2010
Nature of business: Financial intermediation not elsewhere classified
Corporate group: Modality Property Investments LLP (140 companies)

Registered office

5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Previous names

PHP Healthcare Investments (Holdings) Limited (until 12 Oct 2021)

Officers

Name	Role	Appointed	Resigned
MACKENZIE, Emma Marie	Director	6 Jul 2026
DAVIES, Mark	Director	18 Apr 2024

Control

Name	Nature of control	Notified	Ceased
Php Healthcare (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	1 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

PHP Av Lending Limited → PHP Healthcare (Holdings) Limited → Primary Health Properties PLC

Controls

Health Investments Limited (04301986)
MXF Properties Om Limited (05186724)
PHP Investments No.1 Limited (07647909)
PHP Investments No.2 Limited (07647993)
PHP Primary Properties Limited (05417914)

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

Data