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Officers26

Events2

Documents101

Additional data

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Last updated: May 01, 2024

PHIP (5) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Sep 1994 (30 years ago)

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Summary

NamePHIP (5) LIMITED
Historical names
  • SINCLAIR MONTROSE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02970770
Incorporation Date23 Sep 1994 (30 years ago) / 97 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HEART****************************************

ActiveUnited Kingdom

PATIE****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

Officers

corporate

IndividualUnited Kingdom

PRIMARY HEALTH PROPERTIES PLC

Person with significant control


Appointed on21 Mar 2017

corporate

IndividualUnited Kingdom

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED

Person with significant control


Appointed on01 Jun 2016

Resigned on21 Mar 2017

individual

IndividualUnited Kingdom

Bowles, Jonathan

Director


Appointed on18 Feb 1997

Resigned on28 Aug 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Posen, Frank

Director


Appointed on29 Nov 1995

Resigned on02 Dec 1997

individual

IndividualUnited Kingdom

Wright, Paul Simon Kent

Secretary


Appointed on05 Jan 2021

Resigned on10 Feb 2023

individual

IndividualUnited Kingdom

Wilden, Stephen Kenneth

Secretary


Appointed on06 Dec 2004

Resigned on05 Feb 2010

Country of residenceEngland

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Events

Old value

31 Mar 2010

Name changeSINCLAIR MONTROSE PROPERTIES LIMITED

05 Feb 2002

Name changeTHE HEALTHCARE PROPERTY COMPANY LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
07 Sep 2022Accounts with accounts type fullAAView
05 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges68
  • Outstanding6
  • Satisfied62

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Frequently asked questions

Where is PHIP (5) LIMITED's headquarters?

PHIP (5) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

What is PHIP (5) LIMITED's industry?

PHIP (5) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PHIP (5) LIMITED started?

PHIP (5) LIMITED was started in 1994

Sources: Companies House