Primary Health Investment Properties (No. 2) Limited

Company Name	Primary Health Investment Properties (No. 2) Limited
Company Status	Active
Company Number	03335612
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(20 years after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr David Christopher Austin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(20 years after company formation)
Appointment Duration	7 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr David Leslie Jack Bateman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(25 years after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Secretary Name	Mr Toby Newman
Status	Current
Appointed	10 February 2023(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Mark Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(27 years, 1 month after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Mr Adam David Scott Dalgliesh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	52a New Kings Road London SW6 4LS

Director Name	Ms Margaret Helen Vaughan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Timothy David Walker Arnott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(19 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Christopher John Santer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Paul Simon Kent Wright
Status	Resigned
Appointed	05 January 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2023)
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2014)
Correspondence Address	Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(17 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2021)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Contact

Website	php.group.co.uk

Location

Registered Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.000k at £1	Primary Health Properties PLC 100.00% Redeemable Preference
2 at £1	Primary Health Properties PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£192,073
Net Worth	£1,668,955
Current Liabilities	£2,236,967

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

27 October 2021	Delivered on: 2 November 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The land charged by the chargor included the land and buildings known as astonia house, high street, baldock SG7 6BP registered at the land registry with title number HD199675. For more details of land or intellectual property charged please refer to the charging instrument. Outstanding
2 April 2012	Delivered on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land known as astonia house, high street, baldock, hertfordshire, t/no: HD199675 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, land and accounts. See image for full details. Outstanding
17 March 2008	Delivered on: 28 March 2008 Satisfied on: 16 June 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
4 March 2005	Delivered on: 10 March 2005 Satisfied on: 16 June 2012 Persons entitled: Allied Irish Banks, P.L.C Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Astonia house high street baldock hertfordshire t/n hd 199675. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1998	Delivered on: 3 March 1998 Satisfied on: 16 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a astonia house high street north hertfordshire t/n HD199675 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
4 December 1997	Delivered on: 13 December 1997 Satisfied on: 16 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 August 2023	Full accounts made up to 31 December 2022 (26 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
14 February 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 (1 page)
14 February 2023	Appointment of Mr Toby Newman as a secretary on 10 February 2023 (2 pages)
7 September 2022	Full accounts made up to 31 December 2021 (26 pages)
6 May 2022	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 6 May 2022 (1 page)
29 April 2022	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 (2 pages)
27 April 2022	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 (1 page)
4 April 2022	Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Christopher John Santer as a director on 31 March 2022 (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
15 November 2021	Satisfaction of charge 5 in full (1 page)
2 November 2021	Registration of charge 033356120006, created on 27 October 2021 (54 pages)
17 July 2021	Full accounts made up to 31 December 2020 (24 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
6 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
6 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
3 November 2020	Full accounts made up to 31 December 2019 (24 pages)
18 August 2020	Appointment of Mr Christopher John Santer as a director on 18 August 2020 (2 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
15 May 2019	Full accounts made up to 31 December 2018 (23 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (21 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
18 April 2017	Full accounts made up to 31 December 2016 (21 pages)
18 April 2017	Full accounts made up to 31 December 2016 (21 pages)
4 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (20 pages)
6 May 2016	Full accounts made up to 31 December 2015 (20 pages)
20 April 2016	Appointment of Mr Timothy David Walker Arnott as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mr Timothy David Walker Arnott as a director on 19 April 2016 (2 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000,002 (6 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000,002 (6 pages)
26 April 2015	Full accounts made up to 31 December 2014 (16 pages)
26 April 2015	Full accounts made up to 31 December 2014 (16 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,002 (6 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,002 (6 pages)
22 July 2014	Director's details changed for Mr Harry Abraham Hyman on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Harry Abraham Hyman on 22 July 2014 (2 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (3 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (3 pages)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
2 May 2014	Full accounts made up to 31 December 2013 (16 pages)
2 May 2014	Full accounts made up to 31 December 2013 (16 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,002 (5 pages)
14 April 2014	Director's details changed for Mr Harry Abraham Hyman on 31 December 2013 (2 pages)
14 April 2014	Director's details changed for Mr Philip John Holland on 31 December 2013 (2 pages)
14 April 2014	Director's details changed for Ms Margaret Helen Vaughan on 31 December 2013 (2 pages)
14 April 2014	Director's details changed for Mr Harry Abraham Hyman on 31 December 2013 (2 pages)
14 April 2014	Director's details changed for Mr Philip John Holland on 31 December 2013 (2 pages)
14 April 2014	Director's details changed for Ms Margaret Helen Vaughan on 31 December 2013 (2 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,002 (5 pages)
24 June 2013	Auditor's resignation (1 page)
24 June 2013	Auditor's resignation (1 page)
3 May 2013	Full accounts made up to 31 December 2012 (16 pages)
3 May 2013	Full accounts made up to 31 December 2012 (16 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Memorandum and Articles of Association (14 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Memorandum and Articles of Association (14 pages)
1 March 2012	Termination of appointment of James Hambro as a director (1 page)
1 March 2012	Termination of appointment of James Hambro as a director (1 page)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Full accounts made up to 31 December 2010 (16 pages)
25 March 2011	Full accounts made up to 31 December 2010 (16 pages)
13 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (17 pages)
13 July 2010	Full accounts made up to 31 December 2009 (17 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (18 pages)
27 July 2009	Full accounts made up to 31 December 2008 (18 pages)
8 April 2009	Return made up to 19/03/09; full list of members (5 pages)
8 April 2009	Return made up to 19/03/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Resolutions RES13 ‐ Appoint auditors / sect. 175 28/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Appoint auditors / sect. 175 28/10/2008 (1 page)
8 April 2008	Return made up to 19/03/08; change of members (6 pages)
8 April 2008	Return made up to 19/03/08; change of members (6 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 October 2007	Memorandum and Articles of Association (24 pages)
25 October 2007	Ad 15/10/07--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
25 October 2007	Nc inc already adjusted 15/10/07 (1 page)
25 October 2007	Ad 15/10/07--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2007	Memorandum and Articles of Association (24 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2007	Nc inc already adjusted 15/10/07 (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
5 June 2007	Full accounts made up to 30 June 2006 (14 pages)
5 June 2007	Full accounts made up to 30 June 2006 (14 pages)
13 April 2007	Return made up to 19/03/07; full list of members (7 pages)
13 April 2007	Return made up to 19/03/07; full list of members (7 pages)
16 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
16 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 April 2006	Return made up to 19/03/06; full list of members (7 pages)
3 April 2006	Return made up to 19/03/06; full list of members (7 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
25 November 2005	Full accounts made up to 30 June 2005 (12 pages)
25 November 2005	Full accounts made up to 30 June 2005 (12 pages)
7 April 2005	Return made up to 19/03/05; full list of members (7 pages)
7 April 2005	Return made up to 19/03/05; full list of members (7 pages)
10 March 2005	Particulars of mortgage/charge (5 pages)
10 March 2005	Particulars of mortgage/charge (5 pages)
9 March 2005	Full accounts made up to 30 June 2004 (13 pages)
9 March 2005	Full accounts made up to 30 June 2004 (13 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
5 April 2004	Return made up to 19/03/04; full list of members (7 pages)
5 April 2004	Return made up to 19/03/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 30 June 2003 (14 pages)
8 October 2003	Full accounts made up to 30 June 2003 (14 pages)
7 April 2003	Return made up to 19/03/03; full list of members (7 pages)
7 April 2003	Return made up to 19/03/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 30 June 2002 (13 pages)
24 October 2002	Full accounts made up to 30 June 2002 (13 pages)
15 May 2002	Return made up to 19/03/02; full list of members (6 pages)
15 May 2002	Return made up to 19/03/02; full list of members (6 pages)
15 November 2001	Full accounts made up to 30 June 2001 (11 pages)
15 November 2001	Full accounts made up to 30 June 2001 (11 pages)
27 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2000	Full accounts made up to 30 June 2000 (11 pages)
13 November 2000	Full accounts made up to 30 June 2000 (11 pages)
15 June 2000	Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
5 May 2000	Return made up to 19/03/00; full list of members (6 pages)
5 May 2000	Return made up to 19/03/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 30 June 1999 (8 pages)
29 November 1999	Full accounts made up to 30 June 1999 (8 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
17 April 1999	Return made up to 19/03/99; full list of members (9 pages)
17 April 1999	Return made up to 19/03/99; full list of members (9 pages)
28 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/98 (1 page)
28 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/98 (1 page)
28 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/98 (1 page)
28 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/98 (1 page)
28 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/98 (1 page)
28 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/98 (1 page)
18 April 1998	Secretary's particulars changed (1 page)
18 April 1998	Secretary's particulars changed (1 page)
18 April 1998	Return made up to 19/03/98; full list of members (7 pages)
18 April 1998	Return made up to 19/03/98; full list of members (7 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Memorandum and Articles of Association (19 pages)
2 September 1997	Memorandum and Articles of Association (19 pages)
23 May 1997	Registered office changed on 23/05/97 from: 50 stratton street london W1X 6NX (1 page)
23 May 1997	New director appointed (3 pages)
23 May 1997	Memorandum and Articles of Association (18 pages)
23 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1997	Company name changed shelfco (no. 1332) LIMITED\certificate issued on 27/05/97 (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Ad 16/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: 50 stratton street london W1X 6NX (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Memorandum and Articles of Association (18 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Ad 16/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Company name changed shelfco (no. 1332) LIMITED\certificate issued on 27/05/97 (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
23 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1997	New director appointed (3 pages)
19 March 1997	Incorporation (24 pages)
19 March 1997	Incorporation (24 pages)

Primary Health Investment Properties (No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London