Pacific Hospital Holdings Gp One Limited
- Company number
- 17000429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Modality Property Investments LLP (165 companies)
Registered office
Previous names
- Orchardgate Foods Ltd (until 16 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark | Director | 18 Oct 2026 | |
| NOBLE, Steven David | Director | 21 Sep 2026 | |
| HIGGINS, Philip Lyndon | Director | 11 Sep 2026 | |
| HIGGINS, Phil | Secretary | 11 Sep 2026 | |
| THORNTON, Bryan Anthony | Director | 30 Jan 2026 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primary Health Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Sep 2026 | |
| Mr Bryan Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 | 11 Sep 2026 |
Connections
Owned by
Pacific Hospital Holdings Gp One Limited → Primary Health Properties PLC
Directors’ other companies
- HIGGINS, Philip Lyndon - Director at Pacific Hospital Holdings Unit Holdco Ltd
- HIGGINS, Philip Lyndon - Director at PHP Pacific No.3 Ltd
- HIGGINS, Philip Lyndon - Director at PHP Pacific No.2 Ltd
- HIGGINS, Philip Lyndon - Director at PHP Pacific No.4 Ltd
- HIGGINS, Philip Lyndon - Director at Pacific Hospital Holdings P3 Ltd
- HIGGINS, Philip Lyndon - Director at Pacific Hospital Holdings Management Company Ltd
- HIGGINS, Philip Lyndon - Director at PHP Pacific No.1 Ltd
- NOBLE, Steven David - Director at PHP Pacific No.4 Ltd
- NOBLE, Steven David - Director at Pacific Hospital Holdings Finco Two Limited
- NOBLE, Steven David - Director at Pacific Hospital Holdings Unit Holdco Ltd
Companies at the same address
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- Bess Claredown Limited (10051317)
- Bess Hill Farm Limited (10671841)
- Bess Holdco 1 Limited (10673633)
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- Bess Holdco 13 Limited (10955041)
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- Bess Holdco 2 Limited (10671242)
- Bess Holdco 3 Limited (10858811)