Pacific Hospital Holdings Management Company Ltd
- Company number
- 17000447
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jan 2026
- 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
- PHP Pacific No.5 Ltd (until 16 Sep 2026)
- Freshmint Creative Ltd (until 17 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Bryan Anthony | Director | 30 Jan 2026 | 12 Aug 2026 |
| NOBLE, Steven | Director | 7 Sep 2026 | |
| HIGGINS, Philip Lyndon | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 12 Aug 2026 |
| Primary Health Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2026 |
Connections
Owned by
Pacific Hospital Holdings Management Company Ltd → Primary Health Properties PLC
Directors’ other companies
- HIGGINS, Philip Lyndon - Director at PHP Pacific No.4 Ltd
- HIGGINS, Philip Lyndon - Director at PHP Pacific No.1 Ltd
- HIGGINS, Philip Lyndon - Director at PHP Pacific No.3 Ltd
- HIGGINS, Philip Lyndon - Director at PHP Pacific No.2 Ltd
Companies at the same address
- PHP Pacific No.1 Ltd (17001290)
- PHP Pacific No.2 Ltd (17000458)
- PHP Pacific No.3 Ltd (17000426)
- PHP Pacific No.4 Ltd (17001327)