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Companies House/London/Company profile

PHP HEALTH SOLUTIONS LIMITED

Active
06949900·incorporated 2009-07-01

PHP HEALTH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 1 July 2009 at Companies House (number 06949900; OpenRegistry canonical ID GB-06949900-php-health-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,509 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-01
Registered Address
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PHP HEALTH SOLUTIONS LIMITED has 1 person with significant control on file:

  • Primary Health Properties Plc (England And Wales reg. 03033634). Notified 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Martin Palmer born 1961 resident in England, British national. Notified 2016-06-01. Ceased 2021-11-10.
    • Owns 25–50% of shares
  • Mrs Lindsay Anne Palmer born 1965 resident in England, British national. Notified 2019-10-01. Ceased 2021-11-10.
    • Owns 25–50% of shares

Previous names

PHP HEALTH SOLUTIONS LIMITED has previously traded as:

  • PEAK HEALTH SOLUTIONS LIMITED (until 2021-11-12)
  • GDCO 77 LIMITED (until 2009-11-22)

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