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Primary Medical Property Investments Limited, SW1Y 4RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Primary Medical Property Investments Limited. The company was founded 68 years ago and was given the registration number 00572618. The firm's registered office is in LONDON. You can find them at 5th Floor, Greener House, 66-68 Haymarket, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
Company Number:00572618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1956
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Country Origin:ENGLAND
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

Secretary10 February 2023Active
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH

Director31 March 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

Director14 March 2019Active
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

Secretary21 December 1994Active
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Secretary01 June 2005Active
September Cottage High Street, Brinkley, Newmarket, CB8 0SF

Secretary-Active
5th Floor, Greener House Haymarket, London, England, SW1Y 4RF

Secretary04 January 2021Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE

Corporate Secretary19 January 2012Active
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW

Corporate Secretary20 July 2012Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Corporate Secretary14 March 2019Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director21 July 2008Active
7 Courtneidge Close, Stewkley, LU7 0EL

Director01 February 2006Active
Orchard View, Tintells Lane, West Horsley, KT24 6JD

Director10 October 1995Active
54 Manor Road, Cheam, SM2 7AG

Director19 November 1997Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director21 July 2008Active
Garden Cottage Stratton Hall Lane, Levington, Ipswich, IP10 0LH

Director10 October 1995Active
24 Caxton Lane, Foxton, Cambridge, CB2 6SR

Director-Active
5 Freston Road, London, N3 1UP

Director01 November 2006Active
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

Director15 January 1993Active
Wildacre, South Munstead Lane, Godalming, GU8 4AG

Director10 October 1995Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director25 March 2010Active
Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, GU3 3HE

Director19 December 2001Active
Condor House, St Paul's Churchyard, London, EC4M 8AL

Director01 November 2006Active
2 Fishermans Bank, Mudeford, Christchurch, BH23 3NP

Director02 November 1994Active
The Old House Home End, Fulbourn, Cambridge, CB1 5BS

Director-Active
Tytherley, Snowhill, Copthorne, RH10 3EY

Director02 November 1994Active
7 Churchill Place, London, E14 5HP

Director31 October 2007Active
26 Ravensbourne Avenue, Bromley, BR2 0BP

Director01 February 2006Active
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW

Director20 July 2012Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director14 March 2019Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Corporate Director25 March 2010Active
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW

Corporate Director20 July 2012Active

People with Significant Control

Medicx Properties Ix Limited
Notified on:11 September 2018
Status:Active
Country of residence:England
Address:6th Floor; 33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Medicx Fund Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
Nature of control:
  • Voting rights 75 to 100 percent as firm

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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