Heart of Roundshaw Management Company Limited

Active04289987 Private limited company

Incorporated: 19 September 2001 (25 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Errol Maxwell Christopher Samuel-Camps
Owned by: Phip (5) Limited
Accounts type: Total exemption full
Region: South East
Address: Beech House
In-Excess Garden Centres Winchester Road
Fair Oak
Eastleigh
SO50 7HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Nowik, Charlotte

Secretary · Appointed 1 February 2024

Samuel-Camps, Errol Maxwell Christopher

Director · Appointed 24 September 2001

Also at Broyst Group Limited, St.Denys Property Investments Limited, Monks Brook Industrial Park Management Company Limited · more companies

British

Born March 1945 (81)

Officer history (4 former)

21 June 2024

Resigned Samuel Camps, Barbara Margaret as Secretary

21 June 2024

Resigned Samuel Camps, Barbara Margaret as Director

1 February 2024

Appointed Nowik, Charlotte as Secretary

2 December 2002

Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary

2 December 2002

Resigned Blakelaw Director Services Limited as Corporate Nominee Director

24 September 2001

Appointed Samuel-Camps, Errol Maxwell Christopher as Director

24 September 2001

Appointed Samuel Camps, Barbara Margaret as Secretary

24 September 2001

Appointed Samuel Camps, Barbara Margaret as Director

19 September 2001

Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

19 September 2001

Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 3 active

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

Phip (5) Limited

Corporate entity · Notified 22 January 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. 02970770

Errol Maxwell Samuel-Camps

Individual · Notified 6 April 2016

Has significant influence or control

British

Born March 1945 (81)

Barbara Margaret Samuel-Camps

Individual · Notified 6 April 2016

Has significant influence or control

British

Born August 1948 (78)

Former controllers (1)

25 September 2018

Ceased General Practice Investment Corporation Limited — Owns 25–50% 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 Owns 75–100% of shares

Heart of Roundshaw Management Company Limited This company Owns 25–50% of shares

And 23 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £89

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Cash	£89	£89	£89	£48,360	£53,923	£31,903
Creditors (< 1 year)			£0	£48,271	£53,834	£31,814
Net Current Assets			£89	£89	£89	£89
Shareholder Funds	£89	£89	£89	£89	£89	£89

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
15 May 2026	Director's details changed
18 April 2026	Change of details for a person with significant control
18 April 2026	Change of details for a person with significant control
31 March 2026	Director's details changed
23 March 2026	Change of details for a person with significant control