PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
Active - Accounts Filed
General Information
NAME
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
COMPANY NUMBER
04167040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
http://phpgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/09/2009
27/01/2010
ABSTRACT INTEGRATED HEALTHCARE LIMITED
View all previous names
LONDON
WC2N 6DU
Telephone: 02074517050
TPS: Yes
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Telephone: 74517050
Credit Risk Overview
Want to learn more about PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED?
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 |
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 |
| PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Active - Accounts Filed | View Report |
| GRACEMOUNT MEDICAL CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 23/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
Credit Risk Overview
Want to learn more about PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED?
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 INVESTMENT PROPERTIES (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
Director: 23/02/2001 - Present (23 years and 9 months) Secretary: 23/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 23/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 22/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927825790) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555605) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Christopher John Santer (927321983) has left the board |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 25/03/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/01/2021 | New Company Secretary Paul Simon Kent Wright (927825790) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/08/2020 | Christopher John Santer (927323213) has left the board |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/08/2020 | New Board Member Christopher John Santer (927323213) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 07/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 07/04/2017 | Timothy David Walker Arnott (906188936) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 26/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918782706) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 03/12/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 21/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918782706) Appointed |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (915049640) has left the board |
| 31/12/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 01/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
