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PHP (BINGHAM) LIMITED

ACTIVE
Company number
03611362
Incorporated
1998-08-06
Last updated
12 Sept 2026
Registered office
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
SIC
68209
PHP (BASINGSTOKE) LIMITEDPRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED

No share issues or funding rounds.

Shareholders (as of 2025-10-10)

ShareholderShare classSharesHolding
PHP SB LIMITEDCORPORDINARY2100.0%

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Financial Data

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Period ending 2025-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Phil Higgins
secretarysince 2026-02-26
Mark Davies
directorsince 2024-04-16
Richard Howell
directorsince 2017-04-01
Emma Mackenzie
directorsince 2026-07-06

PSCs (1)

Php (sb) LimitedCORP
Corporate entity person with significant control · Notified: 2016-06-01
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(21)

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These are the directors and secretaries who have left PHP (BINGHAM) LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Harry Hyman resigned 2024-04-24
Christopher Morton-firth resigned 1999-08-20
Christopher Santer resigned 2022-03-31
Margaret Vaughan resigned 2014-04-30
Timothy Walker-arnott resigned 2017-06-14
Primary Health Care Centres Limited resigned 2013-07-04
Deborah Chisholm resigned 2013-07-04
Leon Hutchings resigned 2003-02-03
Toby Newman resigned 2026-02-26
Paul Wright resigned 2023-02-10
Chettleburgh International Limited resigned 1998-08-06
Elstree Gate Trustees Limited resigned 2010-01-27
Elstree Gate Trustees Limited resigned 2002-07-30
J O Hambro Capital Management Limited resigned 2014-04-30
Kay Trustees Limited resigned 2001-08-20
Nexus Management Services Limited resigned 2021-01-05
David Austin resigned 2026-06-30
Nicholas Bastian resigned 2004-03-30
David Bateman resigned 2024-07-18
Jeffrey Green resigned 2013-07-04
Philip Holland resigned 2017-04-01

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