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Companies/08968442

Php Medical Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 135813345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Chartered Accountant
+202 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Chartered Accountant
+2 others
Show 8 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
CS
Christopher SanterResigned director
Resigned 2020-08-18 · 1 yr · Chartered Surveyor
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
Resigned 2014-03-31
TW
Timothy Walker ArnottResigned director
Resigned 2014-03-31 · 3 yrs · Property Director
PH
Philip HollandResigned director
Resigned 2014-03-31 · 3 yrs · Finance Director
HH
Harry HymanResigned director
Resigned 2014-03-31 · 10 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active