PRIMARY HEALTH PROPERTIES PLC - LONDON
Company Profile | Company Filings |
Overview
PRIMARY HEALTH PROPERTIES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMARY HEALTH PROPERTIES PLC was incorporated 29 years ago on 16/03/1995 and has the registered number: 03033634. The accounts status is GROUP and accounts are next due on 30/06/2024.
PRIMARY HEALTH PROPERTIES PLC was incorporated 29 years ago on 16/03/1995 and has the registered number: 03033634. The accounts status is GROUP and accounts are next due on 30/06/2024.
PRIMARY HEALTH PROPERTIES PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
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 |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY NEWMAN | Secretary | 2023-03-01 | CURRENT | ||
MRS MARIE-LAURE NICOLE CHRISTIAN DUHOT | Oct 1961 | French | Director | 2019-03-14 | CURRENT |
RICHARD HOWELL | Oct 1965 | British | Director | 2017-04-01 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 1996-02-05 | CURRENT |
MR IAN STEPHEN KRIEGER | Feb 1952 | British | Director | 2018-02-15 | CURRENT |
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2014-01-01 | CURRENT |
IVONNE MARIA GLORIA CANTU | Jul 1968 | Mexican | Director | 2022-01-01 | CURRENT |
GERALDINE ANN KENNELL | May 1968 | Director | 2016-04-05 UNTIL 2019-03-14 | RESIGNED | |
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2015-02-17 UNTIL 2017-04-01 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Director | 2019-03-14 UNTIL 2020-03-31 | RESIGNED |
PROFESSOR PATRICK PIETRONI | Nov 1942 | British | Director | 1996-02-15 UNTIL 2005-11-15 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 1996-02-05 UNTIL 2016-04-05 | RESIGNED |
MR NICK WILES | Aug 1961 | British | Director | 2016-04-05 UNTIL 2019-03-14 | RESIGNED |
DR IAN PAUL RUTTER | May 1953 | British | Director | 2005-09-22 UNTIL 2018-04-18 | RESIGNED |
ELODIE SANDFORD | Jun 1941 | Canadian | Director | 1997-09-26 UNTIL 2001-03-16 | RESIGNED |
MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-05 UNTIL 2023-03-01 | RESIGNED | ||
PAUL RITCHIE SANDFORD | Oct 1966 | Canadian | Director | 2001-03-16 UNTIL 2006-07-27 | RESIGNED |
MR GLYN DEREK TAYLOR | Apr 1961 | British | Director | 1995-04-27 UNTIL 1996-02-05 | RESIGNED |
MR GLYN DEREK TAYLOR | Apr 1961 | British | Secretary | 1995-04-27 UNTIL 1996-03-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-03-15 UNTIL 1995-04-27 | RESIGNED | ||
DR STEPHEN WALLACE KELL | Jun 1971 | British | Director | 2018-02-15 UNTIL 2020-03-31 | RESIGNED |
SIMON ELLIOT JOSEPH | Jan 1967 | British | Director | 1995-04-27 UNTIL 1995-07-14 | RESIGNED |
ALUN RICHARD JONES | Mar 1948 | British | Director | 2007-05-01 UNTIL 2018-04-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-15 UNTIL 1995-04-27 | RESIGNED | ||
WILLIAM JOHN HEMMINGS | Sep 1965 | British | Director | 2000-03-13 UNTIL 2016-04-05 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 1996-05-03 UNTIL 2012-06-14 | RESIGNED |
GRAEME ARTHUR ELLIOT | Aug 1942 | British | Director | 1996-02-15 UNTIL 2014-04-10 | RESIGNED |
MR ADAM DAVID SCOTT DALGLIESH | Mar 1973 | British | Director | 1998-10-05 UNTIL 2006-02-03 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 2008-11-01 UNTIL 2018-04-18 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2018-05-01 UNTIL 2022-04-27 | RESIGNED |
JOEL ANTHONY BARRY | Jan 1970 | British | Director | 1995-07-14 UNTIL 1996-02-05 | RESIGNED |
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2021-01-05 | RESIGNED | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 1996-03-08 UNTIL 2014-04-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-15 UNTIL 1995-04-27 | RESIGNED |