Phip (5) Limited

Active02970770 Private limited company
Incorporated
23 September 1994 (32 years)
Previously known as
PHP (5) Limited (until 5 May 2010)
Sinclair Montrose Properties Limited (until 31 March 2010)
The Healthcare Property Company Limited (until 5 February 2002)
Earlier: Clashgrade Limited
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
68
Outstanding
1
Part satisfied
0
Satisfied
67

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Anchor Meadow Limited, Assura P4 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 16 April 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 April 2017
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (23 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
Resigned Bateman, David Leslie Jack as Director
24 April 2024
Resigned Hyman, Harry Abraham as Director
16 April 2024
Appointed Davies, Mark as Director
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
25 March 2022
Appointed Bateman, David Leslie Jack as Director
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
1 April 2017
Resigned Walker-Arnott, Timothy David as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Appointed Howell, Richard as Director
1 April 2017
Appointed Austin, David Christopher as Director
1 May 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned Vaughan, Margaret Helen as Director
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
26 October 2011
Resigned Hambro, James Daryl as Director
17 October 2011
Appointed Holland, Philip John as Director
5 February 2010
Appointed J O Hambro Capital Management Limited as Corporate Secretary
5 February 2010
Appointed Walker-Arnott, Timothy David as Director
5 February 2010
Appointed Vaughan, Margaret Helen as Director
5 February 2010
Appointed Hyman, Harry Abraham as Director
5 February 2010
Resigned Wilden, Stephen Kenneth as Director
5 February 2010
Resigned Wilden, Stephen Kenneth as Secretary
5 February 2010
Resigned Stacey, Paul Quentin Cullum as Director
5 February 2010
Appointed Hambro, James Daryl as Director
5 February 2010
Resigned Sinclair, Michael Jeffrey, Dr as Director
26 September 2006
Appointed Wilden, Stephen Kenneth as Director
6 December 2004
Resigned Stacey, Paul Quentin Cullum as Secretary
6 December 2004
Appointed Wilden, Stephen Kenneth as Secretary
28 August 2003
Resigned Bowles, Hazel as Director
28 August 2003
Resigned Bowles, Jonathan as Director
2 December 1997
Resigned Posen, Frank as Director
18 February 1997
Appointed Bowles, Jonathan as Director
18 February 1997
Appointed Bowles, Hazel as Director
29 November 1995
Appointed Posen, Frank as Director
29 September 1994
Resigned Bassani, Ricardo Vasco as Secretary
29 September 1994
Appointed Stacey, Paul Quentin Cullum as Secretary
29 September 1994
Appointed Sinclair, Michael Jeffrey, Dr as Director
29 September 1994
Appointed Stacey, Paul Quentin Cullum as Director
29 September 1994
Resigned Quigley, John Joseph as Director
23 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 1994
Appointed Bassani, Ricardo Vasco as Secretary
23 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 September 1994
Appointed Quigley, John Joseph as Director
23 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03033634
Former controllers (1)
21 March 2017
Ceased Primary Health Investment Properties Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura (Ahi) Limited Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Trinity Medical Developments Limited Status not confirmedOwns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property Limited RegisteredOwns more than 25% of shares
GP Property One Ltd Owns 75–100% of shares
MXF GPG Holdings Limited RegisteredOwns more than 25% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties I Limited RegisteredOwns more than 25% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
MXF Properties V Limited RegisteredOwns more than 25% of shares
MXF Properties Vii Limited RegisteredOwns more than 25% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
MXF Properties VI Limited RegisteredOwns more than 25% of shares
MXF Properties Viii Limited RegisteredOwns more than 25% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited This company Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
And 23 more

Filings 301

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
15 July 2026Appointment of a director
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
Show all 301 filings

Some other companies at this address

Anchor Meadow Limited
Chelmsley Associates Limited
Crestdown Limited
GP Property One Ltd
GPG No.5 Limited
Health Investments Limited

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