Company Information for

CARDEN MEDICAL INVESTMENTS LIMITED

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,

Company Registration Number

SC224912

Private Limited Company

Active

About Carden Medical Investments Ltd

CARDEN MEDICAL INVESTMENTS LIMITED was founded on 2001-11-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Carden Medical Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CARDEN MEDICAL INVESTMENTS LIMITED

Legal Registered Office

4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in AB10

Filing Information

Company Number	SC224912
Date formed	2001-11-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/11/2015
Filing return next due	30/11/2016
Type of accounts	FULL

Last Datalog update:

2024-01-09 11:50:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nexus Management Services Limited	Company Secretary		2017-01-20
David Christopher Austin	Director	CHARTERED SURVEYOR	2017-04-01	ENGLAND
Richard Howell	Director	CHARTERED ACCOUNTANT	2017-04-01	ENGLAND
Harry Abraham Hyman	Director	CHARTERED ACCOUNTANT	2017-01-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip John Holland	Director	2017-01-20	2017-04-01
Hilary Anne Gilmour	Company Secretary	2002-11-21	2017-01-20
John Jarvie Buchan	Director	2002-03-05	2017-01-20
Michael Gavin Dickson Gilmour	Director	2002-03-05	2017-01-20
Ian Robert William Tannock	Director	2002-03-05	2017-01-20
Paull & Williamsons	Company Secretary	2002-03-05	2002-11-20
P & W Secretaries Limited	Nominated Secretary	2001-11-02	2002-03-05
P & W Directors Limited	Nominated Director	2001-11-02	2002-03-05

Related Directorships for Nexus Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nexus Management Services Limited	FORTISSIMO CHOCOLATES LIMITED	Company Secretary	2018-04-11	CURRENT	2008-11-06	In Administration/Administrative Receiver
Nexus Management Services Limited	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active - Proposal to Strike off
Nexus Management Services Limited	PHP STL LIMITED	Company Secretary	2018-03-05	CURRENT	2018-02-27	Active
Nexus Management Services Limited	WINCANTON HEALTHCARE LIMITED	Company Secretary	2017-11-23	CURRENT	2010-06-28	Active - Proposal to Strike off
Nexus Management Services Limited	FORTISSIMO GROUP LIMITED	Company Secretary	2017-11-02	CURRENT	2016-07-07	Liquidation
Nexus Management Services Limited	PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Nexus Management Services Limited	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Nexus Management Services Limited	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
Nexus Management Services Limited	CHELMSLEY ASSOCIATES LIMITED	Company Secretary	2017-09-15	CURRENT	2012-04-17	Active
Nexus Management Services Limited	NEXUS INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
Nexus Management Services Limited	PHP SB LIMITED	Company Secretary	2017-02-09	CURRENT	2017-02-09	Active
Nexus Management Services Limited	WHITE HORSE CENTRE LIMITED	Company Secretary	2015-10-16	CURRENT	2014-10-17	Active - Proposal to Strike off
Nexus Management Services Limited	LEIGHTON HEALTH LIMITED	Company Secretary	2015-10-12	CURRENT	2005-07-04	Active
Nexus Management Services Limited	CRESTDOWN LIMITED	Company Secretary	2015-06-29	CURRENT	1999-10-21	Active
Nexus Management Services Limited	PHP (IPSWICH) LIMITED	Company Secretary	2015-04-22	CURRENT	2014-04-15	Active - Proposal to Strike off
Nexus Management Services Limited	PHP HEALTHCARE INVESTMENTS LIMITED	Company Secretary	2014-05-01	CURRENT	2010-06-18	Active
Nexus Management Services Limited	PHIP CH LIMITED	Company Secretary	2014-05-01	CURRENT	1996-06-27	Active - Proposal to Strike off
Nexus Management Services Limited	PHIP (RHL) LIMITED	Company Secretary	2014-05-01	CURRENT	2000-05-22	Active - Proposal to Strike off
Nexus Management Services Limited	PHIP (HODDESDON) LIMITED	Company Secretary	2014-05-01	CURRENT	2003-07-04	Dissolved 2017-12-19
Nexus Management Services Limited	SPCD (NORTHWICH) LIMITED	Company Secretary	2014-05-01	CURRENT	2004-03-10	Dissolved 2017-12-19
Nexus Management Services Limited	SPCD (SHAVINGTON) LIMITED	Company Secretary	2014-05-01	CURRENT	2004-03-10	Dissolved 2017-12-19
Nexus Management Services Limited	PATIENTFIRST (HINCKLEY) LIMITED	Company Secretary	2014-05-01	CURRENT	2001-04-27	Active
Nexus Management Services Limited	PHP PRIMARY PROPERTIES LIMITED	Company Secretary	2014-05-01	CURRENT	2005-04-07	Active
Nexus Management Services Limited	PHP EMPIRE HOLDINGS LIMITED	Company Secretary	2014-05-01	CURRENT	2010-06-17	Active
Nexus Management Services Limited	PHP INVESTMENTS (2011) LIMITED	Company Secretary	2014-05-01	CURRENT	2011-03-21	Active
Nexus Management Services Limited	PHP INVESTMENTS NO.1 LIMITED	Company Secretary	2014-05-01	CURRENT	2011-05-25	Active
Nexus Management Services Limited	PHP ASSETCO (2011) LIMITED	Company Secretary	2014-05-01	CURRENT	2011-05-31	Active
Nexus Management Services Limited	PHIP (STOURBRIDGE) LIMITED	Company Secretary	2014-05-01	CURRENT	2012-07-24	Active
Nexus Management Services Limited	PHP CLINICS LIMITED	Company Secretary	2014-05-01	CURRENT	2012-08-22	Active
Nexus Management Services Limited	PHIP (CHESTER) LIMITED	Company Secretary	2014-05-01	CURRENT	2012-08-22	Active
Nexus Management Services Limited	PHP ST. JOHNS LIMITED	Company Secretary	2014-05-01	CURRENT	2012-08-28	Active
Nexus Management Services Limited	PHP BOND FINANCE PLC	Company Secretary	2014-05-01	CURRENT	2013-09-10	Active
Nexus Management Services Limited	PHP MEDICAL INVESTMENTS LIMITED	Company Secretary	2014-05-01	CURRENT	2014-03-31	Active
Nexus Management Services Limited	GRACEMOUNT MEDICAL CENTRE LIMITED	Company Secretary	2014-05-01	CURRENT	2004-01-29	Active
Nexus Management Services Limited	ANCHOR MEADOW LIMITED	Company Secretary	2014-05-01	CURRENT	1992-06-16	Active
Nexus Management Services Limited	PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-05-01	CURRENT	1994-03-08	Active
Nexus Management Services Limited	PHIP (5) LIMITED	Company Secretary	2014-05-01	CURRENT	1994-09-23	Active
Nexus Management Services Limited	PRIMARY HEALTH PROPERTIES PLC	Company Secretary	2014-05-01	CURRENT	1995-03-16	Active
Nexus Management Services Limited	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED	Company Secretary	2014-05-01	CURRENT	1997-03-19	Active
Nexus Management Services Limited	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED	Company Secretary	2014-05-01	CURRENT	1997-03-19	Active
Nexus Management Services Limited	MOTORSTEP LIMITED	Company Secretary	2014-05-01	CURRENT	2002-09-11	Active - Proposal to Strike off
Nexus Management Services Limited	PHP AV LENDING LIMITED	Company Secretary	2014-05-01	CURRENT	2010-06-18	Active
Nexus Management Services Limited	PHP HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2014-05-01	CURRENT	2010-12-10	Active
Nexus Management Services Limited	PHP INVESTMENTS NO.2 LIMITED	Company Secretary	2014-05-01	CURRENT	2011-05-26	Active
Nexus Management Services Limited	PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED	Company Secretary	2014-05-01	CURRENT	2012-11-22	Active
Nexus Management Services Limited	PATIENTFIRST (BURNLEY) LIMITED	Company Secretary	2014-05-01	CURRENT	2002-03-06	Active
Nexus Management Services Limited	PHP (PROJECT FINANCE) LIMITED	Company Secretary	2014-05-01	CURRENT	2012-08-22	Active
Nexus Management Services Limited	PHP (FRMC) LIMITED	Company Secretary	2014-04-30	CURRENT	2002-09-09	Active - Proposal to Strike off
Nexus Management Services Limited	AHG (2006) LIMITED	Company Secretary	2014-04-30	CURRENT	1998-08-26	Active - Proposal to Strike off
Nexus Management Services Limited	PHIP (SHEERNESS) LIMITED	Company Secretary	2014-04-30	CURRENT	2000-08-30	Active - Proposal to Strike off
Nexus Management Services Limited	PHP (CHANDLER'S FORD) LIMITED	Company Secretary	2014-04-30	CURRENT	2001-10-08	Active - Proposal to Strike off
Nexus Management Services Limited	PHP (PORTSMOUTH) LIMITED	Company Secretary	2014-04-30	CURRENT	2003-05-20	Dissolved 2017-12-19
Nexus Management Services Limited	HEALTH INVESTMENTS LIMITED	Company Secretary	2014-04-30	CURRENT	2001-10-10	Active
Nexus Management Services Limited	PHP GLEN SPEAN LIMITED	Company Secretary	2014-04-30	CURRENT	2001-02-15	Active
Nexus Management Services Limited	PHP 2013 HOLDINGS LIMITED	Company Secretary	2014-04-30	CURRENT	1995-02-06	Active - Proposal to Strike off
Nexus Management Services Limited	PHP (BINGHAM) LIMITED	Company Secretary	2014-04-30	CURRENT	1998-08-06	Active
Nexus Management Services Limited	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED	Company Secretary	2014-04-30	CURRENT	2001-02-23	Active
Nexus Management Services Limited	PHP MEDICAL PROPERTIES LIMITED	Company Secretary	2014-04-30	CURRENT	2001-07-05	Active
Nexus Management Services Limited	PHIP (MILTON KEYNES) LIMITED	Company Secretary	2014-04-30	CURRENT	2003-10-13	Active
Nexus Management Services Limited	PATIENTFIRST PARTNERSHIPS LIMITED	Company Secretary	2014-04-30	CURRENT	2001-11-02	Active
Nexus Management Services Limited	Q1CARE LIMITED	Company Secretary	2013-07-18	CURRENT	2013-04-02	Active
Nexus Management Services Limited	NEXUS CENTRAL MANAGEMENT SERVICES LTD	Company Secretary	2012-12-31	CURRENT	2010-11-05	Active
Nexus Management Services Limited	THE OPERA AWARDS LIMITED	Company Secretary	2012-06-20	CURRENT	2012-06-20	Active
Nexus Management Services Limited	CODE HOSPITALITY LIMITED	Company Secretary	2012-02-15	CURRENT	2012-02-15	Active
Nexus Management Services Limited	PHP TRADECO LIMITED	Company Secretary	2011-12-05	CURRENT	2011-06-28	Active
Nexus Management Services Limited	NEXUS INVESTCO LIMITED	Company Secretary	2011-12-05	CURRENT	2011-07-06	Active
Nexus Management Services Limited	THE HEALTHCARE REIT LIMITED	Company Secretary	2011-06-10	CURRENT	2011-06-02	Active - Proposal to Strike off
Nexus Management Services Limited	NEXUS GENERAL PARTNER LIMITED	Company Secretary	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Nexus Management Services Limited	NEXUS FUND MANAGEMENT LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
Nexus Management Services Limited	NEXUS PHP MANAGEMENT LIMITED	Company Secretary	2005-02-08	CURRENT	2005-01-31	Active - Proposal to Strike off
Nexus Management Services Limited	NEXUS HEALTH FINANCE LIMITED	Company Secretary	2004-02-06	CURRENT	2001-10-05	Active - Proposal to Strike off
Nexus Management Services Limited	NEXUS PINE (2020) LIMITED	Company Secretary	2004-02-06	CURRENT	2002-02-01	Active
Nexus Management Services Limited	NEXUS CONSULTING (UK) LIMITED	Company Secretary	2002-05-08	CURRENT	1993-12-09	Active - Proposal to Strike off

Related Directorships for David Christopher Austin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Christopher Austin	THE RUPERT FISON CENTRE LIMITED	Director	2018-05-21	CURRENT	1996-01-03	Active
David Christopher Austin	PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
David Christopher Austin	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
David Christopher Austin	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
David Christopher Austin	PHP (FRMC) LIMITED	Director	2017-04-01	CURRENT	2002-09-09	Active - Proposal to Strike off
David Christopher Austin	PHP HEALTHCARE INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2010-06-18	Active
David Christopher Austin	PHIP CH LIMITED	Director	2017-04-01	CURRENT	1996-06-27	Active - Proposal to Strike off
David Christopher Austin	HEALTH INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2001-10-10	Active
David Christopher Austin	PHP GLEN SPEAN LIMITED	Director	2017-04-01	CURRENT	2001-02-15	Active
David Christopher Austin	PATIENTFIRST (HINCKLEY) LIMITED	Director	2017-04-01	CURRENT	2001-04-27	Active
David Christopher Austin	PHP PRIMARY PROPERTIES LIMITED	Director	2017-04-01	CURRENT	2005-04-07	Active
David Christopher Austin	PHP EMPIRE HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2010-06-17	Active
David Christopher Austin	PHP INVESTMENTS (2011) LIMITED	Director	2017-04-01	CURRENT	2011-03-21	Active
David Christopher Austin	PHP INVESTMENTS NO.1 LIMITED	Director	2017-04-01	CURRENT	2011-05-25	Active
David Christopher Austin	PHP ASSETCO (2011) LIMITED	Director	2017-04-01	CURRENT	2011-05-31	Active
David Christopher Austin	PHP CLINICS LIMITED	Director	2017-04-01	CURRENT	2012-08-22	Active
David Christopher Austin	PHIP (CHESTER) LIMITED	Director	2017-04-01	CURRENT	2012-08-22	Active
David Christopher Austin	PHP ST. JOHNS LIMITED	Director	2017-04-01	CURRENT	2012-08-28	Active
David Christopher Austin	PHP BOND FINANCE PLC	Director	2017-04-01	CURRENT	2013-09-10	Active
David Christopher Austin	PHP MEDICAL INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2014-03-31	Active
David Christopher Austin	GRACEMOUNT MEDICAL CENTRE LIMITED	Director	2017-04-01	CURRENT	2004-01-29	Active
David Christopher Austin	ANCHOR MEADOW LIMITED	Director	2017-04-01	CURRENT	1992-06-16	Active
David Christopher Austin	PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED	Director	2017-04-01	CURRENT	1994-03-08	Active
David Christopher Austin	PHIP (5) LIMITED	Director	2017-04-01	CURRENT	1994-09-23	Active
David Christopher Austin	PHP 2013 HOLDINGS LIMITED	Director	2017-04-01	CURRENT	1995-02-06	Active - Proposal to Strike off
David Christopher Austin	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED	Director	2017-04-01	CURRENT	1997-03-19	Active
David Christopher Austin	PHP (BINGHAM) LIMITED	Director	2017-04-01	CURRENT	1998-08-06	Active
David Christopher Austin	CRESTDOWN LIMITED	Director	2017-04-01	CURRENT	1999-10-21	Active
David Christopher Austin	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED	Director	2017-04-01	CURRENT	2001-02-23	Active
David Christopher Austin	PHP MEDICAL PROPERTIES LIMITED	Director	2017-04-01	CURRENT	2001-07-05	Active
David Christopher Austin	MOTORSTEP LIMITED	Director	2017-04-01	CURRENT	2002-09-11	Active - Proposal to Strike off
David Christopher Austin	LEIGHTON HEALTH LIMITED	Director	2017-04-01	CURRENT	2005-07-04	Active
David Christopher Austin	PHP AV LENDING LIMITED	Director	2017-04-01	CURRENT	2010-06-18	Active
David Christopher Austin	PHP HEALTHCARE (HOLDINGS) LIMITED	Director	2017-04-01	CURRENT	2010-12-10	Active
David Christopher Austin	PHP INVESTMENTS NO.2 LIMITED	Director	2017-04-01	CURRENT	2011-05-26	Active
David Christopher Austin	PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED	Director	2017-04-01	CURRENT	2012-11-22	Active
David Christopher Austin	PATIENTFIRST PARTNERSHIPS LIMITED	Director	2017-04-01	CURRENT	2001-11-02	Active
David Christopher Austin	PATIENTFIRST (BURNLEY) LIMITED	Director	2017-04-01	CURRENT	2002-03-06	Active
David Christopher Austin	PHP (PROJECT FINANCE) LIMITED	Director	2017-04-01	CURRENT	2012-08-22	Active
David Christopher Austin	PHP (IPSWICH) LIMITED	Director	2017-04-01	CURRENT	2014-04-15	Active - Proposal to Strike off

Related Directorships for Richard Howell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Howell	WINCANTON HEALTHCARE LIMITED	Director	2017-11-23	CURRENT	2010-06-28	Active - Proposal to Strike off
Richard Howell	PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Richard Howell	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Richard Howell	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Richard Howell	CHELMSLEY ASSOCIATES LIMITED	Director	2017-09-17	CURRENT	2012-04-17	Active
Richard Howell	PHP (FRMC) LIMITED	Director	2017-04-01	CURRENT	2002-09-09	Active - Proposal to Strike off
Richard Howell	PHP HEALTHCARE INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2010-06-18	Active
Richard Howell	AHG (2006) LIMITED	Director	2017-04-01	CURRENT	1998-08-26	Active - Proposal to Strike off
Richard Howell	PHIP (RHL) LIMITED	Director	2017-04-01	CURRENT	2000-05-22	Active - Proposal to Strike off
Richard Howell	PHIP (SHEERNESS) LIMITED	Director	2017-04-01	CURRENT	2000-08-30	Active - Proposal to Strike off
Richard Howell	PHP (CHANDLER'S FORD) LIMITED	Director	2017-04-01	CURRENT	2001-10-08	Active - Proposal to Strike off
Richard Howell	PHP (PORTSMOUTH) LIMITED	Director	2017-04-01	CURRENT	2003-05-20	Dissolved 2017-12-19
Richard Howell	PHIP (HODDESDON) LIMITED	Director	2017-04-01	CURRENT	2003-07-04	Dissolved 2017-12-19
Richard Howell	PHP SB LIMITED	Director	2017-04-01	CURRENT	2017-02-09	Active
Richard Howell	HEALTH INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2001-10-10	Active
Richard Howell	PHP GLEN SPEAN LIMITED	Director	2017-04-01	CURRENT	2001-02-15	Active
Richard Howell	PATIENTFIRST (HINCKLEY) LIMITED	Director	2017-04-01	CURRENT	2001-04-27	Active
Richard Howell	PHP PRIMARY PROPERTIES LIMITED	Director	2017-04-01	CURRENT	2005-04-07	Active
Richard Howell	PHP EMPIRE HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2010-06-17	Active
Richard Howell	PHP INVESTMENTS NO.1 LIMITED	Director	2017-04-01	CURRENT	2011-05-25	Active
Richard Howell	PHP ASSETCO (2011) LIMITED	Director	2017-04-01	CURRENT	2011-05-31	Active
Richard Howell	PHIP (STOURBRIDGE) LIMITED	Director	2017-04-01	CURRENT	2012-07-24	Active
Richard Howell	PHP CLINICS LIMITED	Director	2017-04-01	CURRENT	2012-08-22	Active
Richard Howell	PHIP (CHESTER) LIMITED	Director	2017-04-01	CURRENT	2012-08-22	Active
Richard Howell	PHP ST. JOHNS LIMITED	Director	2017-04-01	CURRENT	2012-08-28	Active
Richard Howell	WHITE HORSE CENTRE LIMITED	Director	2017-04-01	CURRENT	2014-10-17	Active - Proposal to Strike off
Richard Howell	GRACEMOUNT MEDICAL CENTRE LIMITED	Director	2017-04-01	CURRENT	2004-01-29	Active
Richard Howell	PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED	Director	2017-04-01	CURRENT	1994-03-08	Active
Richard Howell	PHIP (5) LIMITED	Director	2017-04-01	CURRENT	1994-09-23	Active
Richard Howell	PRIMARY HEALTH PROPERTIES PLC	Director	2017-04-01	CURRENT	1995-03-16	Active
Richard Howell	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED	Director	2017-04-01	CURRENT	1997-03-19	Active
Richard Howell	PHP (BINGHAM) LIMITED	Director	2017-04-01	CURRENT	1998-08-06	Active
Richard Howell	CRESTDOWN LIMITED	Director	2017-04-01	CURRENT	1999-10-21	Active
Richard Howell	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED	Director	2017-04-01	CURRENT	2001-02-23	Active
Richard Howell	PHP MEDICAL PROPERTIES LIMITED	Director	2017-04-01	CURRENT	2001-07-05	Active
Richard Howell	PHIP (MILTON KEYNES) LIMITED	Director	2017-04-01	CURRENT	2003-10-13	Active
Richard Howell	LEIGHTON HEALTH LIMITED	Director	2017-04-01	CURRENT	2005-07-04	Active
Richard Howell	PHP INVESTMENTS NO.2 LIMITED	Director	2017-04-01	CURRENT	2011-05-26	Active
Richard Howell	PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED	Director	2017-04-01	CURRENT	2012-11-22	Active
Richard Howell	PATIENTFIRST PARTNERSHIPS LIMITED	Director	2017-04-01	CURRENT	2001-11-02	Active
Richard Howell	PHP (PROJECT FINANCE) LIMITED	Director	2017-04-01	CURRENT	2012-08-22	Active
Richard Howell	PHP (IPSWICH) LIMITED	Director	2017-04-01	CURRENT	2014-04-15	Active - Proposal to Strike off
Richard Howell	SPCD (NORTHWICH) LIMITED	Director	2017-03-31	CURRENT	2004-03-10	Dissolved 2017-12-19
Richard Howell	SPCD (SHAVINGTON) LIMITED	Director	2017-03-31	CURRENT	2004-03-10	Dissolved 2017-12-19

Related Directorships for Harry Abraham Hyman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED	Director	2018-03-26	CURRENT	2018-03-26	Active - Proposal to Strike off
Harry Abraham Hyman	PHP STL LIMITED	Director	2018-02-27	CURRENT	2018-02-27	Active
Harry Abraham Hyman	WINCANTON HEALTHCARE LIMITED	Director	2017-11-23	CURRENT	2010-06-28	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Harry Abraham Hyman	CHELMSLEY ASSOCIATES LIMITED	Director	2017-09-17	CURRENT	2012-04-17	Active
Harry Abraham Hyman	NEXUS INVESTMENT MANAGEMENT LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Harry Abraham Hyman	BIOPHARMA CREDIT PLC	Director	2017-02-27	CURRENT	2016-10-24	Active
Harry Abraham Hyman	PHP SB LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Harry Abraham Hyman	S4 CAPITAL PLC	Director	2016-11-16	CURRENT	2016-11-14	Active
Harry Abraham Hyman	FORTISSIMO GROUP LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Liquidation
Harry Abraham Hyman	CODE NEW YORK LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
Harry Abraham Hyman	ALPHA HELIX CORPORATE FINANCE LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Harry Abraham Hyman	CRESTDOWN LIMITED	Director	2015-06-29	CURRENT	1999-10-21	Active
Harry Abraham Hyman	PHP TRADECO HOLDINGS LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Harry Abraham Hyman	PHP (IPSWICH) LIMITED	Director	2015-04-22	CURRENT	2014-04-15	Active - Proposal to Strike off
Harry Abraham Hyman	WHITE HORSE CENTRE LIMITED	Director	2015-02-19	CURRENT	2014-10-17	Active - Proposal to Strike off
Harry Abraham Hyman	LEIGHTON HEALTH LIMITED	Director	2015-02-19	CURRENT	2005-07-04	Active
Harry Abraham Hyman	HEALTHINVESTOR ASIA LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
Harry Abraham Hyman	ORBIG LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
Harry Abraham Hyman	VINTAGE WINE SELLERS LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Harry Abraham Hyman	PATIENTFIRST (GPFC) HOLDINGS LIMITED	Director	2014-04-30	CURRENT	2001-09-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (STOURBRIDGE) LIMITED	Director	2014-04-30	CURRENT	2012-07-24	Active
Harry Abraham Hyman	PHP CLINICS LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHIP (CHESTER) LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHP (PROJECT FINANCE) LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHP MEDICAL INVESTMENTS LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Harry Abraham Hyman	PATIENTFIRST (LEAMINGTON SPA) LIMITED	Director	2014-01-02	CURRENT	1999-10-25	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (GPFC) HOLDINGS LIMITED	Director	2014-01-02	CURRENT	2001-09-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHP PRIMARY PROPERTIES LIMITED	Director	2013-12-03	CURRENT	2005-04-07	Active
Harry Abraham Hyman	PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED	Director	2013-12-03	CURRENT	2012-11-22	Active
Harry Abraham Hyman	PHP BOND FINANCE PLC	Director	2013-09-10	CURRENT	2013-09-10	Active
Harry Abraham Hyman	GRACEMOUNT MEDICAL CENTRE LIMITED	Director	2013-07-31	CURRENT	2004-01-29	Active
Harry Abraham Hyman	Q1CARE LIMITED	Director	2013-07-18	CURRENT	2013-04-02	Active
Harry Abraham Hyman	PHP (DARVEL) LIMITED	Director	2013-07-04	CURRENT	2003-05-20	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (CATFORD) LIMITED	Director	2013-07-04	CURRENT	2001-10-08	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (PAISLEY) LIMITED	Director	2013-07-04	CURRENT	1998-01-16	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (SPEKE) LIMITED	Director	2013-07-04	CURRENT	1999-03-02	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (HOUNSLOW) LIMITED	Director	2013-07-04	CURRENT	1997-07-22	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (SWAFFHAM BARN) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (DOVER) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (MELKSHAM) LIMITED	Director	2013-07-04	CURRENT	1998-01-23	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (HOLBECK) LIMITED	Director	2013-07-04	CURRENT	1999-12-17	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (PETRI) LIMITED	Director	2013-07-04	CURRENT	1999-07-27	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (FRMC) LIMITED	Director	2013-07-04	CURRENT	2002-09-09	Active - Proposal to Strike off
Harry Abraham Hyman	PHP (CHANDLER'S FORD) LIMITED	Director	2013-07-04	CURRENT	2001-10-08	Active - Proposal to Strike off
Harry Abraham Hyman	PHP 2013 HOLDINGS LIMITED	Director	2013-07-04	CURRENT	1995-02-06	Active - Proposal to Strike off
Harry Abraham Hyman	PHP (BINGHAM) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Active
Harry Abraham Hyman	PHP (PORTSMOUTH) LIMITED	Director	2013-06-04	CURRENT	2003-05-20	Dissolved 2017-12-19
Harry Abraham Hyman	PHP ST. JOHNS LIMITED	Director	2013-02-05	CURRENT	2012-08-28	Active
Harry Abraham Hyman	PHP INVESTMENTS NO.1 LIMITED	Director	2013-01-02	CURRENT	2011-05-25	Active
Harry Abraham Hyman	PHP INVESTMENTS NO.2 LIMITED	Director	2013-01-02	CURRENT	2011-05-26	Active
Harry Abraham Hyman	PHP GLEN SPEAN LIMITED	Director	2012-12-13	CURRENT	2001-02-15	Active
Harry Abraham Hyman	PHP MEDICAL PROPERTIES LIMITED	Director	2012-12-13	CURRENT	2001-07-05	Active
Harry Abraham Hyman	THE OPERA AWARDS FOUNDATION	Director	2012-11-13	CURRENT	2012-11-13	Active
Harry Abraham Hyman	THE OPERA AWARDS LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
Harry Abraham Hyman	CODE HOSPITALITY LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
Harry Abraham Hyman	NEXUS INVESTCO LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active
Harry Abraham Hyman	PHP INVESTMENTS (2011) LIMITED	Director	2011-06-29	CURRENT	2011-03-21	Active
Harry Abraham Hyman	PHP ASSETCO (2011) LIMITED	Director	2011-06-29	CURRENT	2011-05-31	Active
Harry Abraham Hyman	PHP TRADECO LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Active
Harry Abraham Hyman	NHR ACQUISITIONS LIMITED	Director	2011-06-13	CURRENT	2011-05-10	Dissolved 2014-05-06
Harry Abraham Hyman	THE HEALTHCARE REIT LIMITED	Director	2011-06-13	CURRENT	2011-06-02	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS INVESTMENT VENTURES LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
Harry Abraham Hyman	NEXUS CENTRAL MANAGEMENT SERVICES LTD	Director	2010-11-05	CURRENT	2010-11-05	Active
Harry Abraham Hyman	PHP HEALTHCARE INVESTMENTS LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active
Harry Abraham Hyman	PHP AV LENDING LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active
Harry Abraham Hyman	PHIP (6) LIMITED	Director	2010-03-01	CURRENT	1998-06-12	Dissolved 2014-12-30
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED	Director	2010-02-17	CURRENT	2001-02-23	Active
Harry Abraham Hyman	PATIENTFIRST (WINGATE) LIMITED	Director	2010-02-05	CURRENT	1999-10-25	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (RBS) HOLDINGS LIMITED	Director	2010-02-05	CURRENT	2001-09-18	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (HINCKLEY) LIMITED	Director	2010-02-05	CURRENT	2001-04-27	Active
Harry Abraham Hyman	PHIP (5) LIMITED	Director	2010-02-05	CURRENT	1994-09-23	Active
Harry Abraham Hyman	PATIENTFIRST PARTNERSHIPS LIMITED	Director	2010-02-05	CURRENT	2001-11-02	Active
Harry Abraham Hyman	PATIENTFIRST (BURNLEY) LIMITED	Director	2010-02-05	CURRENT	2002-03-06	Active
Harry Abraham Hyman	HEALTHINVESTOR LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Active
Harry Abraham Hyman	NEXUS GENERAL PARTNER LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Harry Abraham Hyman	SPCD (NORTHWICH) LIMITED	Director	2008-01-04	CURRENT	2004-03-10	Dissolved 2017-12-19
Harry Abraham Hyman	SPCD (SHAVINGTON) LIMITED	Director	2008-01-04	CURRENT	2004-03-10	Dissolved 2017-12-19
Harry Abraham Hyman	LANDOR PRODUCTIONS LIMITED	Director	2007-07-17	CURRENT	2007-07-03	Dissolved 2013-10-16
Harry Abraham Hyman	PHIP CHH LIMITED	Director	2006-12-22	CURRENT	2002-02-21	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (HETHERINGTON ROAD) LIMITED	Director	2006-12-22	CURRENT	2001-07-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (SSG NORWICH) LIMITED	Director	2006-12-22	CURRENT	2003-06-11	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP CH LIMITED	Director	2006-12-22	CURRENT	1996-06-27	Active - Proposal to Strike off
Harry Abraham Hyman	AHG (2006) LIMITED	Director	2006-12-22	CURRENT	1998-08-26	Active - Proposal to Strike off
Harry Abraham Hyman	PHIP (RHL) LIMITED	Director	2006-12-22	CURRENT	2000-05-22	Active - Proposal to Strike off
Harry Abraham Hyman	PHIP (HODDESDON) LIMITED	Director	2006-12-22	CURRENT	2003-07-04	Dissolved 2017-12-19
Harry Abraham Hyman	PHIP (MILTON KEYNES) LIMITED	Director	2006-12-22	CURRENT	2003-10-13	Active
Harry Abraham Hyman	NEXUS FUND MANAGEMENT LIMITED	Director	2006-06-16	CURRENT	2006-06-16	Active
Harry Abraham Hyman	EDUCATIONINVESTOR LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Harry Abraham Hyman	NEXUS GROUP HOLDINGS LIMITED	Director	2006-03-06	CURRENT	2005-07-08	Active
Harry Abraham Hyman	PINE PROPERTY SERVICES LTD	Director	2005-04-04	CURRENT	2004-11-01	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS PHP MANAGEMENT LIMITED	Director	2005-02-08	CURRENT	2005-01-31	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS CONSULTING (UK) LIMITED	Director	2004-04-14	CURRENT	1993-12-09	Active - Proposal to Strike off
Harry Abraham Hyman	INVESTOR PUBLISHING LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Active
Harry Abraham Hyman	NEXUS PINE (2020) LIMITED	Director	2002-04-24	CURRENT	2002-02-01	Active
Harry Abraham Hyman	NEXUS HEALTH FINANCE LIMITED	Director	2001-11-26	CURRENT	2001-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS MANAGEMENT SERVICES LIMITED	Director	2001-05-31	CURRENT	2001-03-27	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED	Director	1997-05-15	CURRENT	1997-03-19	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED	Director	1997-05-13	CURRENT	1997-03-19	Active
Harry Abraham Hyman	PRIMARY HEALTH PROPERTIES PLC	Director	1996-02-05	CURRENT	1995-03-16	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED	Director	1994-03-30	CURRENT	1994-03-08	Active
Harry Abraham Hyman	NEXUS STRUCTURED FINANCE LIMITED	Director	1993-12-24	CURRENT	1993-12-09	Dissolved 2014-04-27
Harry Abraham Hyman	NEXUS CORPORATE FINANCE LIMITED	Director	1993-12-24	CURRENT	1993-11-05	Active
Harry Abraham Hyman	PHP PROPERTY MANAGEMENT SERVICES LIMITED	Director	1993-12-24	CURRENT	1993-12-02	Active