PRIMARY HEALTH PROPERTIES PLC
Active - Accounts Filed
General Information
NAME
PRIMARY HEALTH PROPERTIES PLC
COMPANY NUMBER
03033634
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/03/1995
(29 years and 8 months old)
WEBSITE
http://phpgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1995
21/07/1995
RICHADVANCE PUBLIC LIMITED COMPANY
LONDON
WC2N 6DU
Telephone: 02071045599
TPS: No
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
c/o Nexus Php Management Ltd
Alexandra House
Alexandra Terrace
Guildford, Surrey
GU1 3DA
Telephone: 749020
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 |
| CARDEN MEDICAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Mark Davies (932106142) Appointed |
| 29/04/2024 | Steven Jonathan Owen (916727007) has left the board |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIMARY HEALTH PROPERTIES PLC?
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 PROPERTIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMARY HEALTH PROPERTIES PLC?
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 |
|---|---|---|---|---|
|
05/02/1996 - Present (28 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 37 Past: 242 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
15/02/2018 - Present (6 years and 9 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Mark Davies (932106142) Appointed |
| 29/04/2024 | Steven Jonathan Owen (916727007) has left the board |
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Bandhana Kumari Rawal (932003070) Appointed |
| 17/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Paul Simon Kent Wright (927818891) has left the board |
| 03/03/2023 | New Company Secretary Toby Newman (930614231) Appointed |
| 21/09/2022 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 09/05/2022 | Peter William Beaumont Cole (905114599) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Ivonne Maria Gloria Cantu (926698020) Appointed |
| 07/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Paul Simon Kent Wright (927818891) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Helen Margaret Mahy (904068678) has left the board |
| 06/04/2020 | Stephen Wallace Kell (911371927) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Marie-Laure Nicole Christian Duhot (919906107) Appointed |
| 19/03/2019 | New Board Member Helen Margaret Mahy (904068678) Appointed |
| 18/03/2019 | Geraldine Ann Kennell (914199314) has left the board |
| 18/03/2019 | Nick Wiles (920684514) has left the board |
| 26/02/2019 | New Accounts filed |
| 30/05/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 20/04/2018 | Mark Peter Creedy (901184130) has left the board |
| 20/04/2018 | Alun Richard Jones (907324883) has left the board |
| 20/04/2018 | Ian Paul Rutter (910798451) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Stephen Wallace Kell (911371927) Appointed |
| 19/02/2018 | New Board Member Ian Stephen Krieger (924323925) Appointed |
| 22/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Board Member Geraldine Ann Kennell (914199314) Appointed |
| 08/04/2016 | New Board Member Nick Wiles (920684514) Appointed |
| 07/04/2016 | William John Hemmings (906850606) has left the board |
| 07/04/2016 | James Daryl Hambro (905368440) has left the board |
| 01/03/2016 | New Accounts filed |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918789937) has left the board |
| 15/04/2015 | New Accounts filed |
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