Health Investments Limited

Active04301986 Private limited company
Incorporated
10 October 2001 (25 years)
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

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
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
50
Outstanding
50
Part satisfied
0
Satisfied
0

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 18 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 (22 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
18 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
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
Appointed Austin, David Christopher as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Resigned Walker-Arnott, Timothy David 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, Helen Margaret as Director
7 November 2013
Resigned J 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
23 June 2010
Appointed Hyman, Harry Abraham as Director
22 June 2010
Appointed Vaughan, Helen Margaret as Director
22 June 2010
Resigned Burgess, Richard John as Director
22 June 2010
Appointed J Hambro Capital Management Limited as Corporate Secretary
22 June 2010
Appointed Walker-Arnott, Timothy David as Director
22 June 2010
Appointed Hambro, James Daryl as Director
22 June 2010
Resigned Keith, Alistair as Director
22 June 2010
Resigned Pendower, Mark John as Director
22 June 2010
Appointed J O Hambro Capital Management Limited as Corporate Secretary
22 June 2010
Resigned Burgess, Richard John as Secretary
22 June 2010
Resigned Marsden, Graham Thomas as Director
30 June 2005
Resigned Robson, David Anthony as Director
22 July 2004
Appointed Pendower, Mark John as Director
10 April 2002
Resigned Robson, David Anthony as Secretary
30 October 2001
Appointed Marsden, Graham Thomas as Director
30 October 2001
Appointed Burgess, Richard John as Director
30 October 2001
Appointed Burgess, Richard John as Secretary
10 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 October 2001
Appointed Robson, David Anthony as Secretary
10 October 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
10 October 2001
Appointed Robson, David Anthony as Director
10 October 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
10 October 2001
Appointed Keith, Alistair as Director
10 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07289558
Former controllers (1)
3 May 2018
Ceased Primary Health Properties PLC — Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
15 July 2026Appointment of a director
7 July 2026Director's details changed
30 June 2026Termination of appointment of a director
26 February 2026Appointment of a secretary
Show all 163 filings

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

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