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PRIMARY HEALTH PROPERTIES PLC

Public Limited Company Active

in

Registration No.
03033634
Incorporation Date
1995-03-16
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.phpgroup.co.uk/
Source: Companies House

PRIMARY HEALTH PROPERTIES PLC is a Public Limited Company registered in United Kingdom under 03033634, and its current status with Companies House is active. The company was incorporated on 16 March 1995 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PRIMARY HEALTH PROPERTIES PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of PRIMARY HEALTH PROPERTIES PLC

Five shareholders are currently on record for PRIMARY HEALTH PROPERTIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 1.1% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 0.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Vanguard International Stock Index-Total Intl Stock Indx 1.1% Companies House
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 0.7% Companies House
VANGUARD Intl Eqy. INDEX Fd.S-Vanguard Global ex-U.S. Real Estate Inde 0.6% Companies House
iShares Core MSCI EAFE ETF 0.5% Companies House
Vanguard Global ex U.S. Real Estate Index Fund 0.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of PRIMARY HEALTH PROPERTIES PLC

One of the 5 officer records shown for PRIMARY HEALTH PROPERTIES PLC is a current appointment, filed with Companies House. Jonathan Davies (appointed 2025-12-01) serves as Director. The remaining 4 records shown (Swift Incorporations Limited, Instant Companies Limited and 2 others) are former appointments that have since been resigned. Management authority at PRIMARY HEALTH PROPERTIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JD
Jonathan Davies ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1995-03-15
Resigned
1995-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1995-03-15
Resigned
1995-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joel Barry RESIGNED

Appointed
1995-07-14
Resigned
1996-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Geraldine Kennell RESIGNED

Appointed
2016-04-05
Resigned
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of PRIMARY HEALTH PROPERTIES PLC

PRIMARY HEALTH PROPERTIES PLC has no recorded parent company — it sits at the top of its own group structure, with 25 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PHP EURO PRIVATE PLACEMENT ML LIMITED (United Kingdom)
  • PHIP (5) LIMITED (United Kingdom)
  • PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED (United Kingdom)
  • PHP SPV LIMITED (United Kingdom)
  • AXIS REAL ESTATE GROUP LIMITED (Ireland)
  • PHP STL LIMITED (United Kingdom)
  • PHP HEALTH SOLUTIONS LIMITED (United Kingdom)
  • PHIP (MILTON KEYNES) LIMITED (United Kingdom)
  • PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED (United Kingdom)
  • PHP EURO PRIVATE PLACEMENT LIMITED (United Kingdom)

Data availability

Those 25 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PRIMARY HEALTH PROPERTIES PLC
United Kingdom
PHP EURO PRIVATE PLACEMENT ML LIMITED
United KingdomGB 11714222

PHIP (5) LIMITED
United KingdomGB 02970770

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
United KingdomGB 03335613

PHP SPV LIMITED
United KingdomGB 12256431

AXIS REAL ESTATE GROUP LIMITED+ subsidiaries
IrelandIE 608779

PHP STL LIMITED+ subsidiaries
United KingdomGB 11228141

PHP HEALTH SOLUTIONS LIMITED
United KingdomGB 06949900

PHIP (MILTON KEYNES) LIMITED
United KingdomGB 04929885

+17 more entities

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Frequently Asked Questions

Who owns PRIMARY HEALTH PROPERTIES PLC?

Five shareholders are currently on record for PRIMARY HEALTH PROPERTIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 1.1% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 0.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PRIMARY HEALTH PROPERTIES PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRIMARY HEALTH PROPERTIES PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PRIMARY HEALTH PROPERTIES PLC have on record?

5 shareholders are shown on record for PRIMARY HEALTH PROPERTIES PLC. The register reports 14 in total; only the top 5 by holding are shown here.

What is PRIMARY HEALTH PROPERTIES PLC's company registration number?

PRIMARY HEALTH PROPERTIES PLC's registration number is 03033634, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRIMARY HEALTH PROPERTIES PLC still an active company?

PRIMARY HEALTH PROPERTIES PLC's status on Companies House is listed as active.

When was PRIMARY HEALTH PROPERTIES PLC incorporated?

PRIMARY HEALTH PROPERTIES PLC was incorporated on 16 March 1995, according to Companies House.

What is PRIMARY HEALTH PROPERTIES PLC's registered address?

The registered address on file for PRIMARY HEALTH PROPERTIES PLC is London, United Kingdom.

What legal structure is PRIMARY HEALTH PROPERTIES PLC registered as?

PRIMARY HEALTH PROPERTIES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PRIMARY HEALTH PROPERTIES PLC?

One of the 5 officer records shown for PRIMARY HEALTH PROPERTIES PLC is a current appointment, filed with Companies House. Jonathan Davies (appointed 2025-12-01) serves as Director. The remaining 4 records shown (Swift Incorporations Limited, Instant Companies Limited and 2 others) are former appointments that have since been resigned. Management authority at PRIMARY HEALTH PROPERTIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRIMARY HEALTH PROPERTIES PLC have a parent company or subsidiaries?

PRIMARY HEALTH PROPERTIES PLC has no recorded parent company — it sits at the top of its own group structure, with 25 subsidiaries recorded beneath it across 2 jurisdictions. Those 25 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PRIMARY HEALTH PROPERTIES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRIMARY HEALTH PROPERTIES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRIMARY HEALTH PROPERTIES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRIMARY HEALTH PROPERTIES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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