Embankment Place Primary Healthcare Limited

Active12772022 Private limited company
Incorporated
27 July 2020 (6 years)
Industry
General medical practice activities (86210)
Directors
Simon David Hunt
Isabelle Mary Jenkins
Accounts type
Full
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born December 1980 (45)
Hunt, Simon David
Director · Appointed 13 October 2026
British
Born November 1974
Jenkins, Isabelle Mary
Director · Appointed 11 March 2026
British
Born September 1970 (56)
Patterson, Philip
Secretary · Appointed 27 July 2020
Officer history (7 former)
11 November 2026
Resigned Howe, Samantha Michelle as Director
13 October 2026
Appointed Hunt, Simon David as Director
13 October 2026
Appointed Britten, Wendy Selena as Director
9 August 2026
Resigned Morris, David Clifford Mortan as Director
30 June 2026
Resigned Cope, Andrew Julian Bailye as Director
11 March 2026
Appointed Jenkins, Isabelle Mary as Director
10 March 2026
Resigned Russell, Steven John as Director
14 October 2024
Appointed Morris, David Clifford Mortan as Director
14 October 2024
Appointed Howe, Samantha Michelle as Director
31 August 2024
11 February 2023
Appointed Russell, Steven John as Director
10 February 2023
Resigned Thorogood, Matthew as Director
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
27 July 2020
Appointed Hunt, Warwick Ean as Director
27 July 2020
Appointed Thorogood, Matthew as Director
27 July 2020
Appointed Cope, Andrew Julian Bailye as Director
27 July 2020
Appointed Patterson, Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09146932

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Embankment Place Primary Healthcare Limited This company Owns 75–100% of shares
Pecten Secretaries Limited Owns 75–100% of shares
Price Waterhouse Limited Owns 75–100% of shares
Pricewaterhousecoopers CFR Limited Owns 75–100% of shares
Aims Holdings No. 1 Limited Owns 75–100% of shares
Aims Holdings No. 2 Limited Owns 75–100% of shares
PWC Change Management Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
12 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 November 2026Appointment of a director
9 November 2026Confirmation statement with no updates28 October 2026
6 November 2026Termination of appointment of a director
Show all 28 filings

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