PA

PHP AV LENDING LIMITED

Active

Company number 07289558

London, United Kingdom · Incorporated 18 June 2010

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

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2021

Company history

Previous company names

PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED · 18 June 2010 – 12 October 2021

Company overview

PHP AV Lending Limited is an active private limited company incorporated on 18 June 2010 under the jurisdiction of England and Wales. The company is registered at 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Its principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified).

It is wholly owned and controlled by PHP Healthcare (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors and exercise significant influence or control.

The board currently comprises two British directors, Mark Davies (appointed 18 April 2024) and Richard Howell (appointed 1 April 2017), both resident in England. Phil Higgins was appointed company secretary on 26 February 2026.

The company’s most recent full accounts, made up to 31 December 2025, were filed on 13 August 2026. Its confirmation statement was last made up to 15 September 2025. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Php Healthcare (Holdings) 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
22 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 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
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Confirmation Statement With 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
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With 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 Updates
Confirmation Statement
12 September 2022 View
Change Person Director Company With Change Date
Officers
6 May 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
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Capital Allotment Shares
Capital
8 February 2022 View
Memorandum Articles
Incorporation
6 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Certificate Change Of Name Company
Change Of Name
12 October 2021 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
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2021 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
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
25 May 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
Change Person Director Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
6 June 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 Total Exemption Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
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
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 May 2013 View
Legacy
Mortgage
3 January 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Legacy
Mortgage
6 December 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
3 May 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2010 View
Incorporation Company
Incorporation
18 June 2010 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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