Phip (Milton Keynes) Limited

Active04929885 Private limited company
Incorporated
13 October 2003 (23 years)
Previously known as
Cathedral Healthcare (Milton Keynes) Limited (until 22 December 2006)
Mount Anvil Healthcare (Milton Keynes) Limited (until 28 April 2004)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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 19 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 (18 former)
6 July 2026
Appointed Mackenzie, Emma Marie 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
19 April 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
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
14 June 2017
Resigned Walker Arnott, Timothy David as Director
1 April 2017
Appointed Howell, Richard as Director
1 April 2017
Resigned Holland, Philip John as Director
30 April 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned Vaughan, Margaret Helen as Director
30 April 2014
Resigned J O 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
10 July 2007
Appointed Vaughan, Margaret Helen as Director
22 December 2006
Appointed Walker Arnott, Timothy David as Director
22 December 2006
Appointed J O Hambro Capital Management Limited as Corporate Secretary
22 December 2006
Appointed Hyman, Harry Abraham as Director
22 December 2006
Appointed Hambro, James Daryl as Director
22 December 2006
Resigned Newman, Victor Edward as Director
22 December 2006
Resigned Scott, Christopher Richard as Director
22 December 2006
Resigned Bennett, Barry John as Director
22 December 2006
Resigned Upton, Richard as Director
22 December 2006
Resigned Scott, Christopher Richard as Secretary
15 August 2005
Resigned Isaacs, Paul Samuel as Director
15 August 2005
Appointed Scott, Christopher Richard as Director
19 November 2003
Appointed Upton, Richard as Director
13 October 2003
Appointed Luciene James Limited as Corporate Nominee Director
13 October 2003
Resigned Luciene James Limited as Corporate Nominee Director
13 October 2003
Appointed Isaacs, Paul Samuel as Director
13 October 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 October 2003
Appointed Scott, Christopher Richard as Secretary
13 October 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 October 2003
Appointed Bennett, Barry John as Director
13 October 2003
Appointed Newman, Victor Edward as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03033634
Former controllers (1)
21 March 2017
Ceased Phip CH Limited — Owns 75–100% of shares

Group structure 44 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 Owns 25–50% of shares
Phip (Milton Keynes) Limited This company Owns 75–100% of shares
And 22 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 December 2025
15 July 2026Appointment of a director
7 July 2026Director's details changed
26 February 2026Appointment of a secretary
26 February 2026Termination of appointment of a secretary
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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