PHP (Bingham) Limited

Active03611362 Private limited company
Incorporated
6 August 1998 (28 years)
Previously known as
PHP (Basingstoke) Limited (until 30 April 2016)
Primary Health Care Centres (Basingstoke) Limited (until 4 July 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 16 April 2024
British
Born August 1974 (52)
Director · Appointed 1 April 2017
British
Born October 1965 (61)
Officer history (21 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
31 March 2022
Resigned Santer, Christopher John as Director
31 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
18 August 2020
Appointed Santer, Christopher John as Director
14 June 2017
Resigned Walker-Arnott, Timothy David as Director
1 April 2017
Appointed Austin, David Christopher as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Appointed Howell, Richard as Director
30 April 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
30 April 2014
Resigned Vaughan, Margaret Helen as Director
4 July 2013
Appointed Walker-Arnott, Timothy David as Director
4 July 2013
Resigned Primary Health Care Centres Limited as Corporate Director
4 July 2013
Appointed Vaughan, Margaret Helen as Director
4 July 2013
Appointed Hyman, Harry Abraham as Director
4 July 2013
Appointed J O Hambro Capital Management Limited as Corporate Secretary
4 July 2013
Resigned Green, Jeffrey as Director
4 July 2013
Resigned Chisholm, Deborah Ann as Secretary
4 July 2013
Appointed Holland, Philip John as Director
27 January 2010
Resigned Elstree Gate Trustees Limited as Corporate Secretary
27 January 2010
Appointed Chisholm, Deborah Ann as Secretary
7 December 2006
Appointed Primary Health Care Centres Limited as Corporate Director
30 March 2004
Appointed Elstree Gate Trustees Limited as Corporate Secretary
30 March 2004
Resigned Bastian, Nicholas Paul as Director
3 February 2003
Resigned Hutchings, Leon Derek as Secretary
30 July 2002
Resigned Elstree Gate Trustees Limited as Corporate Secretary
7 June 2002
Appointed Hutchings, Leon Derek as Secretary
20 August 2001
Appointed Elstree Gate Trustees Limited as Corporate Secretary
20 August 2001
Resigned Kay Trustees Limited as Corporate Secretary
20 August 1999
Resigned Morton-Firth, Christopher as Director
6 August 1998
Appointed Morton-Firth, Christopher as Director
6 August 1998
Appointed Kay Trustees Limited as Corporate Secretary
6 August 1998
Appointed Bastian, Nicholas Paul as Director
6 August 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 August 1998
Appointed Green, Jeffrey as Director
6 August 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10611850

Filings 135

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates10 October 2026
17 July 2026Full accounts31 December 2025
15 July 2026Appointment of a director
7 July 2026Director's details changed
30 June 2026Termination of appointment of a director
Show all 135 filings

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