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Primary Health Properties Plc, SW1Y 4RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIMARY HEALTH PROPERTIES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primary Health Properties Plc. The company was founded 29 years ago and was given the registration number 03033634. The firm's registered office is in LONDON. You can find them at 5th Floor Greener House, 66-68 Haymarket, London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIMARY HEALTH PROPERTIES PLC
Company Number:03033634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Secretary01 March 2023Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director01 January 2022Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director14 March 2019Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director01 April 2017Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director05 February 1996Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director15 February 2018Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director01 January 2014Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director27 February 2024Active
7 Coach House Lane, Coach House Lane, Highbury, N5 1AW

Secretary27 April 1995Active
5th Floor, Greener House Haymarket, London, England, SW1Y 4RF

Secretary05 January 2021Active
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Corporate Secretary08 March 1996Active
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Corporate Secretary01 May 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1995Active
41 Brayburne Avenue, London, SW4 6AD

Director14 July 1995Active
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH

Director01 May 2018Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director01 November 2008Active
52a New Kings Road, London, SW6 4LS

Director05 October 1998Active
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Director15 February 1996Active
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Director03 May 1996Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director05 February 1996Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director13 March 2000Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director17 February 2015Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director01 May 2007Active
17 Shortgate, Woodside Park, London, N12 7JP

Director27 April 1995Active
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Director15 February 2018Active
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Director05 April 2016Active
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Director14 March 2019Active
Windhover, Buildwas Lane Little Wenlock, Telford, TF6 5AZ

Director15 February 1996Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director22 September 2005Active
Bluesage Place, Lyfordcay Nassau Bahamas, America, FOREIGN

Director26 September 1997Active
Lyford Cay Club, Nassau, Bahamas, FOREIGN

Director16 March 2001Active
7 Coach House Lane, Coach House Lane, Highbury, N5 1AW

Director27 April 1995Active
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Director05 April 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director15 March 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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