PHP Glen Spean Limited

Active04161553 Private limited company
Incorporated
15 February 2001 (25 years)
Previously known as
Apollo Capital Projects Limited (until 21 December 2012)
PMP Plus Limited (until 31 July 2003)
Minmar (552) Limited (until 6 April 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
PHP Medical Properties Limited
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
63
Outstanding
8
Part satisfied
0
Satisfied
55

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 27 March 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
27 March 2024
Appointed Davies, Mark as Director
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
10 February 2023
Appointed Newman, Toby as Secretary
1 April 2022
Appointed Bateman, David Leslie Jack as Director
31 March 2022
Resigned Santer, Christopher John as Director
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
18 August 2020
Appointed Santer, Christopher John as Director
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
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
13 December 2012
Resigned Smith, Bernard Dudley as Secretary
13 December 2012
Resigned Eminson, Clive Franklin as Director
13 December 2012
Appointed Holland, Philip John as Director
13 December 2012
Appointed Hyman, Harry Abraham as Director
13 December 2012
Appointed Vaughan, Margaret Helen as Director
13 December 2012
Appointed Walker-Arnott, Timothy David as Director
13 December 2012
Resigned James, Robert as Director
13 December 2012
Resigned Parker, Michael John as Director
13 December 2012
Resigned Drew, Richard Stephen as Director
13 December 2012
Resigned Dryburgh, John William as Director
13 December 2012
Appointed J O Hambro Capital Management Limited as Corporate Secretary
16 September 2011
Appointed James, Robert as Director
20 March 2006
Appointed Drew, Richard Stephen as Director
17 November 2005
Appointed Smith, Bernard Dudley as Secretary
17 November 2005
Resigned Clyde Secretaries Limited as Corporate Secretary
31 July 2005
Resigned Dawson, David St Clair as Director
31 July 2005
Resigned Burton, David Robert as Director
31 July 2005
Resigned Young, Roger Dudley as Director
13 March 2003
Appointed Dryburgh, John William as Director
13 March 2003
Appointed Parker, Michael John as Director
13 March 2003
Appointed Dawson, David St Clair as Director
30 March 2001
Appointed Young, Roger Dudley as Director
30 March 2001
Appointed Eminson, Clive Franklin as Director
30 March 2001
Resigned Duffy, Christopher William as Nominee Director
30 March 2001
Resigned Page, David William as Nominee Director
30 March 2001
Appointed Burton, David Robert as Director
15 February 2001
Appointed Duffy, Christopher William as Nominee Director
15 February 2001
Appointed Page, David William as Nominee Director
15 February 2001
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

PHP Medical Properties Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 04246742

Filings 278

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing—
23 October 2026Other filing—
23 October 2026Other filing—
23 October 2026Other filing—
23 October 2026Other filing—
Show all 278 filings

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Chelmsley Associates Limited
Crestdown Limited
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