Introduction
Watch Company
P
PHP PRIMARY CARE DEVELOPMENTS LIMITED
PHP PRIMARY CARE DEVELOPMENTS LIMITED is an active company incorporated on 5 March 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PHP PRIMARY CARE DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 41100, 68209)
Status
active
Active since 7 years ago
Company No
11862233
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
From: 5 March 2019To: 6 January 2021
Address
5th Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,
Previous Addresses
5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
From: 27 April 2022To: 5 May 2022
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
From: 5 March 2019To: 27 April 2022
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HIGGINS, Phil
ActiveBurdett House, LondonWC2N 6DH
Secretary
Appointed 26 Feb 2026
HIGGINS, Phil
Burdett House, LondonWC2N 6DH
Secretary
26 Feb 2026
Active
DAVIES, Mark
ActiveBurdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 19 Apr 2024
DAVIES, Mark
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
19 Apr 2024
Active
HOWELL, Richard
ActiveBurdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
Appointed 05 Jan 2021
HOWELL, Richard
Burdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
05 Jan 2021
Active
NEWMAN, Toby
ResignedBurdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 10 Feb 2023
Resigned 26 Feb 2026
NEWMAN, Toby
Burdett House 15-16, LondonWC2N 6DU
Secretary
10 Feb 2023
Resigned 26 Feb 2026
Resigned
WRIGHT, Paul Simon Kent
ResignedGreener House Haymarket, LondonSW1Y 4RF
Secretary
Appointed 05 Jan 2021
Resigned 10 Feb 2023
WRIGHT, Paul Simon Kent
Greener House Haymarket, LondonSW1Y 4RF
Secretary
05 Jan 2021
Resigned 10 Feb 2023
Resigned
NEXUS MANAGEMENT SERVICES LIMITED
Resigned66-68 Haymarket, LondonSW1Y 4RF
Corporate secretary
Appointed 05 Mar 2019
Resigned 05 Jan 2021
NEXUS MANAGEMENT SERVICES LIMITED
66-68 Haymarket, LondonSW1Y 4RF
Corporate secretary
05 Mar 2019
Resigned 05 Jan 2021
Resigned
HERD, Andrew William
ResignedGreener House 66-68, LondonSW1Y 4RF
Born April 1958
Director
Appointed 30 Jun 2019
Resigned 05 Jan 2021
HERD, Andrew William
Greener House 66-68, LondonSW1Y 4RF
Born April 1958
Director
30 Jun 2019
Resigned 05 Jan 2021
Resigned
HYMAN, Harry Abraham
ResignedBurdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
Appointed 05 Mar 2019
Resigned 24 Apr 2024
HYMAN, Harry Abraham
Burdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
05 Mar 2019
Resigned 24 Apr 2024
Resigned
SANTER, Christopher John
ResignedGreener House 66-68 Haymarket, LondonSW1Y 4RF
Born April 1973
Director
Appointed 05 Jan 2021
Resigned 31 Mar 2022
SANTER, Christopher John
Greener House 66-68 Haymarket, LondonSW1Y 4RF
Born April 1973
Director
05 Jan 2021
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2019
Nexus Tradeco Holdings Limited
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2019
Active
Filing History
46
Description
Type
Date Filed
Document
26 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
14 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2023
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
28 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
28 April 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
8 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2019