Primary Health Properties PLC

Active03033634 Public limited company
Incorporated
16 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Owen Davies
Bandhana Kumari Rawal
Accounts type
Group
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
22
Outstanding
7
Part satisfied
0
Satisfied
15

Officers 9 active

Officer details are public data from the Companies House register.

Higgins, Phil
Secretary · Appointed 31 January 2026
Davies, Jonathan Owen
Director · Appointed 1 December 2025
British
Born April 1962 (64)
Director · Appointed 24 April 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Rawal, Bandhana Kumari, Dr
Director · Appointed 27 February 2024
British
Born January 1961 (65)
Director · Appointed 1 January 2022
Also at Creo Medical Group PLC · more companies
Mexican
Born July 1968 (58)
Director · Appointed 14 March 2019
Also at Safestore Holdings PLC · more companies
French
Born October 1961 (65)
Krieger, Ian Stephen
Director · Appointed 15 February 2018
British
Born February 1952 (74)
Director · Appointed 1 April 2017
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Director · Appointed 5 February 1996
Also at Pine Properties I Limited, Lumiradx Colombia Holdings Ltd, Postgate 51 Limited · more companies
British
Born August 1956 (70)
Officer history (29 former)
31 January 2026
Appointed Higgins, Phil as Secretary
30 January 2026
Resigned Newman, Toby as Secretary
1 December 2025
Appointed Davies, Jonathan Owen as Director
24 April 2024
Appointed Davies, Mark as Director
24 April 2024
Resigned Owen, Steven Jonathan as Director
27 February 2024
Appointed Rawal, Bandhana Kumari, Dr as Director
1 March 2023
Resigned Wright, Paul Simon Kent as Secretary
1 March 2023
Appointed Newman, Toby as Secretary
27 April 2022
Resigned Cole, Peter William Beaumont as Director
1 January 2022
Appointed Cantu, Ivonne as Director
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
31 March 2020
Resigned Kell, Stephen Wallace, Dr as Director
31 March 2020
Resigned Mahy, Helen Margaret as Director
14 March 2019
Resigned Wiles, Nick as Director
14 March 2019
Appointed Mahy, Helen Margaret as Director
14 March 2019
Resigned Kennell, Geraldine Ann as Director
14 March 2019
1 May 2018
Appointed Cole, Peter William Beaumont as Director
18 April 2018
Resigned Rutter, Ian Paul, Dr as Director
18 April 2018
Resigned Jones, Alun Richard as Director
18 April 2018
Resigned Creedy, Mark Peter as Director
15 February 2018
Appointed Kell, Stephen Wallace, Dr as Director
15 February 2018
Appointed Krieger, Ian Stephen as Director
1 April 2017
Appointed Howell, Richard as Director
1 April 2017
Resigned Holland, Philip John as Director
5 April 2016
Appointed Kennell, Geraldine Ann as Director
5 April 2016
Appointed Wiles, Nick as Director
5 April 2016
Resigned Hemmings, William John as Director
5 April 2016
Resigned Hambro, James Daryl as Director
17 February 2015
Appointed Holland, Philip John as Director
1 May 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
10 April 2014
Resigned Elliot, Graeme Arthur as Director
1 January 2014
Appointed Owen, Steven Jonathan as Director
14 June 2012
Resigned Gilbert, Martin James as Director
1 November 2008
Appointed Creedy, Mark Peter as Director
1 May 2007
Appointed Jones, Alun Richard as Director
27 July 2006
Resigned Sandford, Paul Ritchie as Director
3 February 2006
Resigned Dalgliesh, Adam David Scott as Director
15 November 2005
Resigned Pietroni, Patrick, Professor as Director
22 September 2005
Appointed Rutter, Ian Paul, Dr as Director
16 March 2001
Appointed Sandford, Paul Ritchie as Director
16 March 2001
Resigned Sandford, Elodie as Director
13 March 2000
Appointed Hemmings, William John as Director
5 October 1998
Appointed Dalgliesh, Adam David Scott as Director
26 September 1997
Appointed Sandford, Elodie as Director
3 May 1996
Appointed Gilbert, Martin James as Director
8 March 1996
Appointed J O Hambro Capital Management Limited as Corporate Secretary
8 March 1996
Resigned Taylor, Glyn Derek as Secretary
15 February 1996
Appointed Pietroni, Patrick, Professor as Director
15 February 1996
Appointed Elliot, Graeme Arthur as Director
5 February 1996
Appointed Hyman, Harry Abraham as Director
5 February 1996
Resigned Taylor, Glyn Derek as Director
5 February 1996
Resigned Barry, Joel Anthony as Director
5 February 1996
Appointed Hambro, James Daryl as Director
14 July 1995
Resigned Joseph, Simon Elliot as Director
14 July 1995
Appointed Barry, Joel Anthony as Director
27 April 1995
Appointed Taylor, Glyn Derek as Secretary
27 April 1995
Appointed Taylor, Glyn Derek as Director
27 April 1995
Appointed Joseph, Simon Elliot as Director
27 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director
15 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Other holdings 23

Companies where Primary Health Properties PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC This company
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 Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
And 23 more

What Primary Health Properties say about themselves

“Primary Health Properties PLC (“PHP”) is the UK’s leading healthcare real estate investment trust with a portfolio of over 1,000 buildings supporting essential healthcare services across the UK and Ireland.”

— from phpgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
14 August 2026Interim accounts30 June 2026
15 July 2026Statement of capital following an allotment of shares
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
Show all recent 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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Stoke-On-Trent
Cheltenham
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Rainham

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