PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
COMPANY NUMBER
02906055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/1994
(30 years and 8 months old)
WEBSITE
https://www.corgiclassics.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1994
05/11/1996
HN PROPERTIES (1) LIMITED
View all previous names
LONDON
WC2N 6DU
Telephone: 02038241841
TPS: No
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
Ryder Court
14 Ryder Street
London
SW1Y 6QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY HEALTH PROPERTIES PLC | Active - Accounts Filed | View Report |
| PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 23/05/2024 | New Accounts filed |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
Credit Risk Overview
Want to learn more about PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
08/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 23/05/2024 | New Accounts filed |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 04/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Company Secretary Toby Newman (930555550) Appointed |
| 15/02/2023 | Paul Simon Kent Wright (927825784) has left the board |
| 10/09/2022 | New Accounts filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Christopher John Santer (927321983) has left the board |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 25/03/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Company Secretary Paul Simon Kent Wright (927825784) Appointed |
| 07/11/2020 | New Accounts filed |
| 27/08/2020 | Christopher John Santer (927323216) has left the board |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/08/2020 | New Board Member Christopher John Santer (927323216) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 06/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 06/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918789401) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/03/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 30/05/2014 | Timothy David Walker-Arnott (918790739) has left the board |
| 30/05/2014 | New Board Member Timothy David Walker-Arnott (913126652) Appointed |
| 23/05/2014 | New Board Member Timothy David Walker-Arnott (918790739) Appointed |
| 23/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918789401) Appointed |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (903658131) has left the board |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 18/03/2014 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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