PM

PHP MEDICAL PROPERTIES LIMITED

Dissolved

Company number 04246742

London, United Kingdom · Incorporated 5 July 2001

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

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2012

Company history

Previous company names

MINMAR (568) LIMITED · 5 July 2001 – 13 July 2001

APOLLO MEDICAL PARTNERS LIMITED · 13 July 2001 – 21 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
15 September 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Primary Health Investment Properties (No 4) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 June 2016

Funding

1 funding round
19 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Company
Dissolution
4 August 2025 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
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
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 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
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Full
Accounts
15 September 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
15 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 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
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 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 With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Legacy
Mortgage
3 April 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
Legacy
Mortgage
22 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2013 View
Capital Name Of Class Of Shares
Capital
16 January 2013 View
Capital Alter Shares Subdivision
Capital
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 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
Appoint Corporate Secretary Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
15 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
Capital Allotment Shares
Capital
7 December 2012 View
Accounts With Accounts Type Group
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Capital Return Purchase Own Shares
Capital
7 June 2012 View
Accounts With Accounts Type Group
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Capital Return Purchase Own Shares
Capital
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Group
Accounts
30 April 2009 View
Legacy
Annual Return
24 July 2008 View
Resolution
Resolution
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Capital
28 May 2008 View
Accounts With Accounts Type Group
Accounts
27 May 2008 View
Resolution
Resolution
13 March 2008 View
Legacy
Capital
13 March 2008 View
Resolution
Resolution
13 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Accounts With Accounts Type Group
Accounts
5 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Capital
14 December 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Capital
19 July 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Group
Accounts
8 March 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Accounts With Accounts Type Group
Accounts
16 November 2004 View
Legacy
Annual Return
15 July 2004 View
Memorandum Articles
Incorporation
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Accounts
23 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Capital
2 October 2001 View
Memorandum Articles
Incorporation
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Certificate Change Of Name Company
Change Of Name
13 July 2001 View
Incorporation Company
Incorporation
5 July 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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