PHP Primary Care Developments Limited

Active11862233 Private limited company
Incorporated
5 March 2019 (7 years)
Previously known as
Nexus Primary Care Developments Limited (until 6 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
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
27 March 2027
Last conf. stmt
13 March 2026

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 5 January 2021
British
Born October 1965 (61)
Officer history (6 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
24 April 2024
Resigned Hyman, Harry Abraham as Director
19 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
Resigned Santer, Christopher John as Director
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Appointed Santer, Christopher John as Director
5 January 2021
Resigned Herd, Andrew William as Director
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
5 January 2021
Appointed Howell, Richard as Director
30 June 2019
Appointed Herd, Andrew William as Director
5 March 2019
Appointed Nexus Management Services Limited as Corporate Secretary
5 March 2019
Appointed Hyman, Harry Abraham as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09642987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
7 July 2026Director's details changed
17 March 2026Confirmation statement with no updates13 March 2026
26 February 2026Appointment of a secretary
26 February 2026Termination of appointment of a secretary
Show all recent filings

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