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 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
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 |