PS
PHP SPV LIMITED
ActiveCompany number 12256431
London, United Kingdom · Incorporated 11 October 2019
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Last updated on 9 August 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
PHP BOLTON LIMITED · 11 October 2019 – 11 December 2019
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
14 October 2025
Next due
28 October 2026
6 weeks 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.
Capital table
Updated on 9 August 2026- PRIMARY HEALTH PROPERTIES PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PRIMARY HEALTH PROPERTIES PLC | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
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
11 October 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Appoint Person Director Company With Name Date
Officers
15 July 2026
View
Change Person Director Company With Change Date
Officers
7 July 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 No Updates
Confirmation Statement
14 October 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2025
View
Legacy
Accounts
27 August 2025
View
Legacy
Other
27 August 2025
View
Legacy
Other
27 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2024
View
Legacy
Accounts
19 September 2024
View
Legacy
Other
19 September 2024
View
Legacy
Other
19 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
1 May 2024
View
Appoint Person Director Company With Name Date
Officers
19 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2023
View
Legacy
Accounts
18 September 2023
View
Legacy
Other
18 September 2023
View
Legacy
Other
18 September 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 No Updates
Confirmation Statement
13 October 2022
View
Accounts With Accounts Type Full
Accounts
1 October 2022
View
Appoint Person Director Company With Name Date
Officers
14 June 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
12 October 2021
View
Accounts With Accounts Type Full
Accounts
17 July 2021
View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021
View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020
View
Resolution
Resolution
11 December 2019
View
Change Account Reference Date Company Current Extended
Accounts
17 October 2019
View
Incorporation Company
Incorporation
11 October 2019
View
No filings match this type.
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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