PH

PHP HEALTH SOLUTIONS LIMITED

Active

Company number 06949900

London, United Kingdom · Incorporated 1 July 2009

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

Last updated on 6 August 2026

General medical practice activities · SIC 86210

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2009

Company history

Previous company names

GDCO 77 LIMITED · 1 July 2009 – 22 November 2009

PEAK HEALTH SOLUTIONS LIMITED · 22 November 2009 – 12 November 2021

Company overview

No company summary available yet.

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
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Primary Health Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2021

Funding

1 funding round
11 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Change Person Director Company With Change Date
Officers
29 June 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 Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Other
18 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
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2023 View
Legacy
Accounts
16 November 2023 View
Legacy
Other
16 November 2023 View
Legacy
Other
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 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
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Statement Of Companys Objects
Change Of Constitution
22 November 2021 View
Memorandum Articles
Incorporation
22 November 2021 View
Resolution
Resolution
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Certificate Change Of Name Company
Change Of Name
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Legacy
Mortgage
14 April 2011 View
Legacy
Mortgage
14 April 2011 View
Legacy
Mortgage
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Legacy
Mortgage
1 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Certificate Change Of Name Company
Change Of Name
22 November 2009 View
Change Of Name Notice
Change Of Name
22 November 2009 View
Incorporation Company
Incorporation
1 July 2009 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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