PHP AV LENDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PHP AV LENDING LIMITED 2021-10-12 → present
- PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED 2010-06-18 → 2021-10-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern position, focusing specifically on operations and cash flows of the Group and have a reasonable expectation the Company, together with the support of its ultimate parent, has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements. Accordingly they continue to adopt the going concern basis.”
Group structure
- PHP AV LENDING LIMITED · parent
- PHP Investments No.1 Limited 100%
- PHP Investments No.2 Limited 100%
- Health Investments Limited 100%
- MXF Properties OM Limited 100%
- PHP Primary Properties Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Phil | Secretary | 2026-02-26 | — | — |
| AUSTIN, David Christopher | Director | 2017-04-01 | Nov 1970 | British |
| DAVIES, Mark | Director | 2024-04-18 | Aug 1974 | British |
| HOWELL, Richard | Director | 2017-04-01 | Oct 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Toby | Secretary | 2023-02-10 | 2026-02-26 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-05 | 2023-02-10 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2010-06-18 | 2014-04-30 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 | 2021-01-05 |
| BATEMAN, David Leslie Jack | Director | 2022-03-31 | 2024-07-18 |
| HAMBRO, James Daryl | Director | 2010-06-18 | 2011-10-26 |
| HOLLAND, Philip John | Director | 2011-10-17 | 2017-04-01 |
| HYMAN, Harry Abraham | Director | 2010-06-18 | 2024-04-24 |
| SANTER, Christopher John | Director | 2020-08-18 | 2022-03-31 |
| VAUGHAN, Margaret Helen | Director | 2010-06-18 | 2014-04-30 |
| WALKER-ARNOTT, Timothy David | Director | 2010-06-18 | 2017-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Php Healthcare (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-06-01 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-06 | CH01 | officers | Change person director company with change date | |
| 2022-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one