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PHP GLEN SPEAN LIMITED

Active

Company number 04161553

London, United Kingdom · Incorporated 15 February 2001

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINMAR (552) LIMITED · 15 February 2001 – 6 April 2001

PMP PLUS LIMITED · 6 April 2001 – 31 July 2003

APOLLO CAPITAL PROJECTS LIMITED · 31 July 2003 – 21 December 2012

Company overview

PHP Glen Spean Limited is an active private limited company incorporated on 15 February 2001. It is registered in England and Wales and operates from its registered office at 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU. The company’s principal activity is letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by PHP Medical Properties Limited, which holds 75-100% of the shares and voting rights. The current board consists of three British directors: Richard Howell (appointed 1 April 2017), Mark Davies (appointed 27 March 2024) and Emma Marie Mackenzie (appointed 6 July 2026).

The company files full accounts, with the most recent made up to 31 December 2024. Its confirmation statement was last made up to 24 March 2026. There is no insolvency history, the company has never been liquidated, and it currently has no charges on the register following the satisfaction of a mortgage recorded on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Php Medical Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Change Person Director Company With Change Date
Officers
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Annual Return Company
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Legacy
Mortgage
12 April 2013 View
Legacy
Mortgage
12 April 2013 View
Legacy
Mortgage
12 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Certificate Change Of Name Company
Change Of Name
21 December 2012 View
Change Of Name Notice
Change Of Name
21 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
26 May 2012 View
Legacy
Mortgage
26 May 2012 View
Legacy
Mortgage
19 May 2012 View
Legacy
Mortgage
19 May 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
31 March 2011 View
Legacy
Mortgage
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Mortgage
5 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Mortgage
10 January 2009 View
Legacy
Mortgage
10 January 2009 View
Legacy
Mortgage
23 September 2008 View
Legacy
Mortgage
23 September 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Full
Accounts
8 March 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Address
21 December 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
6 July 2005 View
Accounts With Accounts Type Full
Accounts
7 June 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
14 April 2004 View
Memorandum Articles
Incorporation
16 August 2003 View
Certificate Change Of Name Company
Change Of Name
31 July 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Mortgage
14 January 2003 View
Legacy
Mortgage
4 December 2002 View
Legacy
Mortgage
30 October 2002 View
Legacy
Accounts
23 July 2002 View
Legacy
Annual Return
9 April 2002 View
Memorandum Articles
Incorporation
3 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Capital
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Mortgage
30 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Certificate Change Of Name Company
Change Of Name
6 April 2001 View
Incorporation Company
Incorporation
15 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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