PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED was incorporated 67 years ago on 09/10/1956 and has the registered number: 00572618. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY NEWMAN Secretary 2023-02-10 CURRENT
RICHARD HOWELL Oct 1965 British Director 2019-03-14 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2019-03-14 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-03-31 CURRENT
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 1993-01-15 UNTIL 1995-10-10 RESIGNED
ALISTAIR KEITH Apr 1958 British Director 1995-10-10 UNTIL 2006-02-01 RESIGNED
MR ROBERT JAMES STYLES Sep 1975 British Director 2007-10-31 UNTIL 2010-03-25 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2006-11-01 UNTIL 2012-07-20 RESIGNED
MR IAN JAMES TASKER May 1967 British Director 2006-02-01 UNTIL 2008-06-26 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 1994-11-02 UNTIL 2008-08-15 RESIGNED
MR GRAHAM THOMAS MARSDEN Jun 1957 British Director 2001-12-19 UNTIL 2006-02-01 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2010-03-25 UNTIL 2012-07-20 RESIGNED
MRS CHRISTINE RIDGEON May 1914 British Director RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-04 UNTIL 2023-02-10 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-03-25 UNTIL 2012-07-20 RESIGNED
EDITH JANE OSBORN May 1963 British Secretary RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 1994-12-21 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2012-01-19 RESIGNED
MR MARK ANDREW WOODALL Apr 1962 British Director 2012-07-20 UNTIL 2019-03-15 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2019-03-14 UNTIL 2023-04-24 RESIGNED
MR ALISTAIR THOMAS SLOAN Apr 1958 Scottish Director 1994-11-02 UNTIL 1995-10-10 RESIGNED
MR CLIVE FRANKLIN EMINSON May 1957 British Director 1995-10-10 UNTIL 2006-02-01 RESIGNED
TIMOTHY HARTSHORN Apr 1944 British Director 2006-11-01 UNTIL 2007-10-31 RESIGNED
MR MARR GRIEVE Jun 1935 British Director RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2008-07-21 UNTIL 2010-03-25 RESIGNED
MR RICHARD JOHN BURGESS Dec 1946 British Director 1997-11-19 UNTIL 2006-02-01 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1995-10-10 UNTIL 2007-12-31 RESIGNED
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2006-02-01 UNTIL 2008-06-26 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2008-07-21 UNTIL 2012-07-20 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-03-14 UNTIL 2021-01-04 RESIGNED
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED Corporate Secretary 2012-07-20 UNTIL 2019-03-14 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2012-01-19 UNTIL 2012-07-20 RESIGNED
IAG LIMITED Corporate Director 2012-07-20 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medicx Properties Ix Limited 2018-09-11 London   Ownership of shares 75 to 100 percent
Medicx Fund Limited 2016-04-06 - 2018-09-11 St Peter Port   Voting rights 75 to 100 percent as firm

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