PL

PHIP (5) LIMITED

Active

Company number 02970770

London, United Kingdom · Incorporated 23 September 1994

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

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLASHGRADE LIMITED · 23 September 1994 – 11 October 1994

THE HEALTHCARE PROPERTY COMPANY LIMITED · 11 October 1994 – 5 February 2002

SINCLAIR MONTROSE PROPERTIES LIMITED · 5 February 2002 – 31 March 2010

PHP (5) LIMITED · 31 March 2010 – 5 May 2010

Company overview

No company summary available yet.

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
25 November 2025
Next due
9 December 2026
3 months 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
Primary Health Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 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
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 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
23 November 2022 View
Accounts With Accounts Type Full
Accounts
7 September 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
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 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
22 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 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
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Mortgage Satisfy Charge Part
Mortgage
5 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 November 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
4 April 2012 View
Memorandum Articles
Incorporation
2 April 2012 View
Resolution
Resolution
2 April 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Resolution
Resolution
6 May 2010 View
Miscellaneous
Miscellaneous
5 May 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Change Of Name Notice
Change Of Name
31 March 2010 View
Certificate Change Of Name Company
Change Of Name
31 March 2010 View
Statement Of Companys Objects
Change Of Constitution
26 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Mortgage
6 November 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Mortgage
1 November 2008 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
28 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Address
28 March 2007 View
Accounts With Accounts Type Full
Accounts
22 March 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Capital
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Legacy
Capital
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Address
3 March 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
16 September 2004 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
2 February 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
24 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Resolution
Resolution
24 September 2003 View
Legacy
Mortgage
19 September 2003 View
Legacy
Mortgage
19 September 2003 View
Legacy
Mortgage
19 September 2003 View
Legacy
Mortgage
19 September 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Mortgage
11 September 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Capital
23 April 2002 View
Legacy
Mortgage
5 February 2002 View
Certificate Change Of Name Company
Change Of Name
5 February 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Mortgage
8 January 2002 View
Resolution
Resolution
7 January 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Mortgage
31 May 2001 View
Accounts With Accounts Type Full Group
Accounts
16 November 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Capital
22 February 2000 View
Legacy
Mortgage
3 February 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
29 October 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Mortgage
24 July 1999 View
Legacy
Mortgage
31 March 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Mortgage
19 February 1999 View
Legacy
Mortgage
11 December 1998 View
Legacy
Mortgage
13 November 1998 View
Legacy
Mortgage
23 October 1998 View
Legacy
Mortgage
23 October 1998 View
Legacy
Annual Return
25 September 1998 View
Resolution
Resolution
17 September 1998 View
Resolution
Resolution
17 September 1998 View
Legacy
Capital
17 September 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Address
8 April 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Mortgage
19 March 1998 View
Legacy
Mortgage
14 March 1998 View
Legacy
Mortgage
11 March 1998 View
Legacy
Mortgage
6 January 1998 View
Legacy
Mortgage
20 November 1997 View
Legacy
Mortgage
19 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
12 October 1997 View
Legacy
Mortgage
4 August 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Small
Accounts
23 September 1996 View
Legacy
Accounts
23 September 1996 View
Legacy
Mortgage
15 July 1996 View
Legacy
Officers
17 February 1996 View
Resolution
Resolution
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Mortgage
25 April 1995 View
Legacy
Mortgage
24 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
10 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Address
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Address
28 September 1994 View
Incorporation Company
Incorporation
23 September 1994 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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