Website & contact details
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- The site of this company’s group or brand.
PHP Health Solutions Limited
- Incorporated
- 1 July 2009 (17 years)
- Previously known as
- Peak Health Solutions Limited (until 12 November 2021)Gdco 77 Limited (until 22 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- General medical practice activities (86210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor Burdett House 15-16Buckingham StreetLondonWC2N 6DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 19 April 2024
British
Born August 1974 (52)
Director · Appointed 10 November 2021
British
Born October 1965 (61)
Officer history (9 former)
6 July 2026
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
24 April 2024
19 April 2024
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
1 April 2022
31 March 2022
10 November 2021
Appointed Wright, Paul Simon Kent as Secretary
10 November 2021
10 November 2021
10 November 2021
10 November 2021
10 November 2021
Resigned Palmer, Lindsay Anne as Director
12 November 2009
12 November 2009
Appointed Palmer, Lindsay Anne as Director
12 November 2009
Resigned Yates, Charles Jonathan as Secretary
12 November 2009
Resigned Easdon, David as Director
1 July 2009
Appointed Yates, Charles Jonathan as Secretary
1 July 2009
Appointed Easdon, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03033634
Former controllers (2)
10 November 2021
Ceased Lindsay Anne Palmer — Owns 25–50% of shares
10 November 2021
Group structure 44 shown
Ownership group derived from the Companies House PSC register
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 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 One Ltd Owns 75–100% 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 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
Primary Medical Property Investments Limited Owns 75–100% 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
PHP Health Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £901,991
- up £147,914 (20%)
- Cash
- £237,613
- up £74,008 (45%)
- Debt Ratio
- 68%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,550,000 | £2,550,000 | £2,550,000 |
| Current Assets | £272,720 | £212,377 | £393,226 |
| Debtors | £35,107 | £48,772 | £73,774 |
| Cash | £237,613 | £163,605 | £319,452 |
| Creditors (< 1 year) | £163,313 | £147,939 | £175,877 |
| Creditors (> 1 year) | £1,617,103 | £1,724,090 | £1,994,387 |
| Net Current Assets | £109,407 | £64,438 | £217,349 |
| Net Assets | £901,991 | £754,077 | £595,852 |
| Shareholder Funds | £901,991 | £754,077 | £595,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 29 June 2026 | Director's details changed | |||
| 26 February 2026 | Appointment of a secretary | |||
| 26 February 2026 | Termination of appointment of a secretary |
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