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Officers20

Events5

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Feb 2001 (23 years ago)

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Summary

NamePRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
Historical names
  • ABSTRACT INTEGRATED HEALTHCARE LIMITED
  • ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED
  • PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
  • ABSTRACT INTEGRATED HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04167040
LEI Code
  • 2138001X7O7B9HFIV857
Incorporation Date23 Feb 2001 (23 years ago) / 442 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GRACE****************************

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

Arthur, Kevin Mccabe

Director


Appointed on30 Mar 2001

Resigned on02 Sep 2002

individual

IndividualUnited Kingdom

Hambro, James Daryl

Director


Appointed on17 Feb 2010

Resigned on26 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fairbairn, Myra Reid

Secretary


Appointed on30 Mar 2001

Resigned on31 Jan 2003

individual

IndividualUnited Kingdom

J O Hambro Capital Management Limited

Corporate Secretary


Appointed on17 Feb 2010

Resigned on30 Apr 2014

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Events

Old value

27 Jan 2010

Name changeABSTRACT INTEGRATED HEALTHCARE LIMITED

29 Sep 2009

Name changeABSTRACT INTEGRATED HEALTHCARE (2) LIMITED

24 Sep 2009

Name changePRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
22 Sep 2022Accounts with accounts type fullAAView
05 May 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 date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges11
  • Outstanding5
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138001X7O7B9HFIV857
  • Legal namePRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
  • Registration date06 Jan 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 (NO.4) LIMITED's headquarters?

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) 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 (NO.4) LIMITED's industry?

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED started?

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED was started in 2001

What is the LEI number of PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED?

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED LEI number is 2138001X7O7B9HFIV857

Sources: Companies House