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Affiliates

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Officers20

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Mar 1994 (30 years ago)

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Summary

NamePRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02906055
LEI Code
  • 213800Y65AKG199Y7P48
Incorporation Date08 Mar 1994 (30 years ago) / 124 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PHIP ***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

Officers

corporate

IndividualUnited Kingdom

PRIMARY HEALTH PROPERTIES PLC

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Howell, Richard

Director


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hyman, Harry Abraham

Director


Appointed on30 Mar 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Paul Simon Kent

Secretary


Appointed on05 Jan 2021

Resigned on10 Feb 2023

individual

IndividualUnited Kingdom

J O Hambro Capital Management Limited

Corporate Secretary


Appointed on30 Mar 1994

Resigned on30 Apr 2014

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type fullAAView
29 Apr 2022Change person director company with change dateCH01View
27 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges280
  • Outstanding10
  • Satisfied270

Identification numbers

Data from the LEI register
  • 213800Y65AKG199Y7P48
  • Legal namePRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
  • Registration date29 Jul 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Aug 2023
  • Next renewal19 Oct 2024

Related companies by officers

Frequently asked questions

Where is PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED's headquarters?

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

What is PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED's industry?

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED started?

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED was started in 1994

What is the LEI number of PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED?

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED LEI number is 213800Y65AKG199Y7P48

Sources: Companies House