Primary Health Investment Properties (No.6) Limited

Active10997313 Private limited company

Incorporated: 5 October 2017 (9 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Emma Marie Mackenzie
Mark Davies
Richard Howell
Owned by: PHP STL Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website: phpgroup.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Mackenzie, Emma Marie

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

Davies, Mark

Director · Appointed 17 April 2024

Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies

British

Born August 1974 (52)

Howell, Richard

Director · Appointed 5 October 2017

Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies

British

Born October 1965 (61)

Officer history (6 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

17 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

Appointed Wright, Paul Simon Kent as Secretary

5 January 2021

Resigned Nexus Management Services Limited as Corporate Secretary

5 October 2017

Appointed Hyman, Harry Abraham as Director

5 October 2017

Appointed Nexus Management Services Limited as Corporate Secretary

5 October 2017

Appointed Austin, David Christopher as Director

5 October 2017

Appointed Howell, Richard as Director

Ownership 1 active

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

PHP STL Limited

Corporate entity · Notified 26 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 11228141

Former controllers (1)

26 July 2018

Ceased Primary Health Properties PLC — Owns 25–50% of shares

Filings 64

Date	Description	Made Up To
20 October 2026	Change of details for a person with significant control
15 October 2026	Confirmation statement with no updates	15 October 2026
17 July 2026	Full accounts	31 December 2025
15 July 2026	Appointment of a director
15 July 2026	Satisfaction of a charge in full