Company Information for PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,
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Company Registration Number
00572618
Private Limited Company
Active |
Company Name | |
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PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU Other companies in GU7 | |
Company Number | 00572618 | |
---|---|---|
Company ID Number | 00572618 | |
Date formed | 1956-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 12:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
||
IAG LIMITED |
||
MARK WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASSET MANAGEMENT SOLUTIONS LIMITED |
Company Secretary | ||
ERNEST STEPHEN BATTEY |
Director | ||
BEIF II CORPORATE SERVICES LIMITED |
Director | ||
ANDREW JAMES LIVINGSTON |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
RICHARD JOHN DIXON |
Director | ||
ROBERT JAMES STYLES |
Director | ||
JOHN CHRISTOPHER MORGAN |
Director | ||
NIGEL ANTHONY BENNETT |
Director | ||
IAN JAMES TASKER |
Director | ||
JOHN MICHAEL BISHOP |
Director | ||
TIMOTHY HARTSHORN |
Director | ||
RICHARD JOHN BURGESS |
Director | ||
CLIVE FRANKLIN EMINSON |
Director | ||
ALISTAIR KEITH |
Director | ||
GRAHAM THOMAS MARSDEN |
Director | ||
WILLIAM RAYMOND JOHNSTON |
Company Secretary | ||
WILLIAM RAYMOND JOHNSTON |
Director | ||
ALISTAIR THOMAS SLOAN |
Director | ||
EDITH JANE OSBORN |
Company Secretary | ||
MARR GRIEVE |
Director | ||
CHRISTINE RIDGEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPINUM SECURITISATION COMPANY I LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
GPG NO.5 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2006-02-16 | Active | |
PRIMARY MEDICAL PROPERTY LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1994-03-16 | Active - Proposal to Strike off | |
D K PROPERTIES (WOOLSTON) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
CSPC 3PD LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2005-11-04 | Active | |
MEDICX (VERWOOD) LTD | Company Secretary | 2012-01-06 | CURRENT | 1999-03-23 | Liquidation | |
MXF PROPERTIES II LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2006-04-25 | Active | |
MXF PROPERTIES III LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2000-10-20 | Active | |
PRIMARY MEDICAL PROPERTY LIMITED | Director | 2012-07-20 | CURRENT | 1994-03-16 | Active - Proposal to Strike off | |
D K PROPERTIES (WOOLSTON) LIMITED | Director | 2012-07-20 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
CSPC 3PD LIMITED | Director | 2012-07-20 | CURRENT | 2005-11-04 | Active | |
MXF PROPERTIES IV LIMITED | Director | 2009-07-06 | CURRENT | 1998-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HARRY ABRAHAM HYMAN | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON KENT WRIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON KENT WRIGHT | |
Termination of appointment of Paul Simon Kent Wright on 2023-02-10 | ||
Appointment of Mr Toby Newman as company secretary on 2023-02-10 | ||
AP03 | Appointment of Mr Toby Newman as company secretary on 2023-02-10 | |
TM02 | Termination of appointment of Paul Simon Kent Wright on 2023-02-10 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom | |
Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 | ||
CH01 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 | |
REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Nexus Management Services Limited on 2021-01-04 | |
AP03 | Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP04 | Appointment of Nexus Management Services Limited as company secretary on 2019-03-14 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOODALL | |
TM02 | Termination of appointment of International Administration Group (Guernsey) Limited on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM 6th Floor 33 Holborn London EC1N 2HT England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005726180098 | |
PSC05 | Change of details for Medicx Properties Ix Limited as a person with significant control on 2018-09-11 | |
PSC02 | Notification of Medicx Properties Ix Limited as a person with significant control on 2018-09-11 | |
PSC07 | CESSATION OF MEDICX FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005726180097 | |
CH01 | Director's details changed for Mr Mark Woodall on 2018-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 966950 | |
SH19 | Statement of capital on 2017-11-22 GBP 966,950 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 28/09/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 966951 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 966951 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 966950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 966950 | |
AR01 | 19/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005726180096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005726180095 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 966950 | |
AR01 | 19/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/07/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 30/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 966950 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON | |
AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED IAG LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK WOODALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O ASSET MANAGEMENT SOLUTIONS LTD 46 CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM | |
AR01 | 19/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 02/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | |
AR01 | 19/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | |
AR01 | 19/07/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 | |
CH03 | CHANGE PERSON AS SECRETARY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 21/07/2008 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JOHN DIXON | |
288a | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN TASKER | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 96 |
---|---|
Mortgages/Charges outstanding | 88 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF COLLATERAL CHARGE | Outstanding | THE GENERAL PRATICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF COLLATERAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED OF LEGAL CHARGE AND MORTGAGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE (AS DEFINED) | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | WILLIAM SINDALL PUBLIC LIMITED COMPANY | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES SO DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | THE FLEET PROPERTY MANAGEMENT COMPANY LIMITED | 2002-10-09 | Outstanding |
We have found 1 mortgage charges which are owed to PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |