Website & contact details
- Website
PHG Hospitals B Limited
- Incorporated
- 20 December 2022 (3 years)
- Industry
- Hospital activities (86101)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 Harley StreetLondonW1G 9QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2022
British
Born October 1964 (62)
Director · Appointed 20 December 2022
British
Born September 1965 (61)
Director · Appointed 20 December 2022
British
Born August 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14547099
Group structure 13 companies
Ownership group derived from the Companies House PSC register
9 Harley Street Limited Owns 75–100% of shares
Advanced Cancer Screening Limited Owns 75–100% of shares
Mybreast Limited Holds 75–100% of voting rights
One Ashford Hospital Ltd Owns 75–100% of shares
One Hatfield Hospital Limited Owns 75–100% of shares
One Healthcare Harley Street Limited Owns 75–100% of shares
One Healthcare Partners Limited Owns 75–100% of shares
PHG Hospital Holdings Limited Owns 75–100% of shares
PHG Hospitals A Limited Owns 75–100% of shares
PHG Hospitals B Limited This company Owns 75–100% of shares
Phoenix Hospital Investments Limited Owns 75–100% of shares
Phoenix Life Sciences Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£354,498)
- Cash
- £400,153
- Employees
- 210
- Debt Ratio
- 109%
- Current Ratio
- 0.6x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,176,102 |
| Current Assets | £2,604,336 |
| Cash | £400,153 |
| Creditors (< 1 year) | £4,134,936 |
| Net Current Assets | (£1,530,600) |
| Net Assets | (£354,498) |
| Shareholder Funds | (£354,498) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 19 December 2025 | 3 | |
| 7 January 2026 | Accounts for a small company | 31 December 2024 | 11 | |
| 18 February 2025 | Confirmation statement with no updates | 19 December 2024 | 3 | |
| 20 December 2024 | Accounts for a small company | 31 December 2023 | ||
| 9 January 2024 | Confirmation statement with no updates | 19 December 2023 | 3 |
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