Website & contact details
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PHP SB Limited
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- 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
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 27 March 2024
British
Born August 1974 (52)
Director · Appointed 1 April 2017
British
Born October 1965 (61)
Officer history (7 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
27 March 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
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
18 August 2020
1 April 2017
1 April 2017
9 February 2017
9 February 2017
9 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03033634
Group structure 48 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 SB Limited This company Owns 75–100% of shares
Anchor Meadow Limited Owns 75–100% of shares
Leighton Health Limited Owns 75–100% of shares
Phip (Chester) Limited Owns 75–100% of shares
PHP (Bingham) Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 12 May 2026 | Director's details changed | |||
| 11 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 7 May 2026 | Director's details changed |
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