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Home > England & Wales Companies > PRIMARY HEALTH PROPERTIES PLC
Company Information for

PRIMARY HEALTH PROPERTIES PLC

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU,
Company Registration Number
03033634
Public Limited Company
Active

Company Overview

About Primary Health Properties Plc
PRIMARY HEALTH PROPERTIES PLC was founded on 1995-03-16 and has its registered office in London. The organisation's status is listed as "Active". Primary Health Properties Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PRIMARY HEALTH PROPERTIES PLC
 
Legal Registered Office
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
Other companies in SW1Y
 
Filing Information
Company Number 03033634
Company ID Number 03033634
Date formed 1995-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts GROUP
VAT Number /Sales tax ID GB672612535  
Last Datalog update: 2024-05-09 12:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMARY HEALTH PROPERTIES PLC
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Company Officers of PRIMARY HEALTH PROPERTIES PLC

Current Directors
Officer Role Date Appointed
NEXUS MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-05-01
PETER WILLIAM BEAUMONT COLE
 Director 2018-05-01
RICHARD HOWELL
 Director 2017-04-01
HARRY ABRAHAM HYMAN
 Director 1996-02-05
STEPHEN WALLACE KELL
 Director 2018-02-15
GERALDINE ANN KENNELL
 Director 2016-04-05
IAN STEPHEN KRIEGER
 Director 2018-02-15
STEVEN JONATHAN OWEN
 Director 2014-01-01
NICK WILES
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER CREEDY
 Director 2008-11-01 2018-04-18
ALUN RICHARD JONES
 Director 2007-05-01 2018-04-18
IAN PAUL RUTTER
 Director 2005-09-22 2018-04-18
PHILIP JOHN HOLLAND
 Director 2015-02-17 2017-04-01
JAMES DARYL HAMBRO
 Director 1996-02-05 2016-04-05
WILLIAM JOHN HEMMINGS
 Director 2000-03-13 2016-04-05
J O HAMBRO CAPITAL MANAGEMENT LIMITED
 Company Secretary 1996-03-08 2014-04-30
GRAEME ARTHUR ELLIOT
 Director 1996-02-15 2014-04-10
MARTIN JAMES GILBERT
 Director 1996-05-03 2012-06-14
PAUL RITCHIE SANDFORD
 Director 2001-03-16 2006-07-27
ADAM DAVID SCOTT DALGLIESH
 Director 1998-10-05 2006-02-03
PATRICK PIETRONI
 Director 1996-02-15 2005-11-15
ELODIE SANDFORD
 Director 1997-09-26 2001-03-16
GLYN DEREK TAYLOR
 Company Secretary 1995-04-27 1996-03-08
JOEL ANTHONY BARRY
 Director 1995-07-14 1996-02-05
GLYN DEREK TAYLOR
 Director 1995-04-27 1996-02-05
SIMON ELLIOT JOSEPH
 Director 1995-04-27 1995-07-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-15 1995-04-27
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-15 1995-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1995-03-15 1995-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 CARDEN MEDICAL INVESTMENTS LIMITED Company Secretary 2017-01-20 CURRENT 2001-11-02 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 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
PETER WILLIAM BEAUMONT COLE HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE (GP) LIMITED Director 2014-10-30 CURRENT 2002-09-10 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE WRAYS BUILDING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HIGHCROSS SHOPPING CENTRE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
PETER WILLIAM BEAUMONT COLE CROYDON (GP2) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
PETER WILLIAM BEAUMONT COLE CROYDON CAR PARK LIMITED Director 2013-01-08 CURRENT 2012-09-26 Active
PETER WILLIAM BEAUMONT COLE CROYDON (GP1) LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON CROYDON (GP1) LIMITED Director 2013-01-07 CURRENT 2012-09-26 Active
PETER WILLIAM BEAUMONT COLE CROYDON MANAGEMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON CROYDON (GP2) LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VICTORIA INVESTMENTS) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
PETER WILLIAM BEAUMONT COLE LWP (NOMINEE 1) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE LWP (NOMINEE 2) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE HAMMERSON (CROYDON) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (NEWCASTLE) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (LICHFIELD) LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (TELFORD) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
PETER WILLIAM BEAUMONT COLE 99 BISHOPSGATE (NO.1) LIMITED Director 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
PETER WILLIAM BEAUMONT COLE 99 BISHOPSGATE (NO.2) LIMITED Director 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.34) LIMITED Director 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.33) LIMITED Director 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON (WATERMARK) LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (GP) LIMITED Director 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON OPERATIONS LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (MILTON KEYNES) LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CARDIFF) LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (STAINES) LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN MERTHYR LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Director 2008-07-30 CURRENT 2008-07-23 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT SOUTH) LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
PETER WILLIAM BEAUMONT COLE BADGER (KIRKCALDY) LIMITED Director 2008-06-20 CURRENT 2008-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON LLC Director 2007-11-22 CURRENT 2006-04-06 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CENTURION) LIMITED Director 2007-08-31 CURRENT 2007-06-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE MENTBOOST LIMITED Director 2007-05-10 CURRENT 1988-04-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN RAVENHEAD LIMITED Director 2007-03-08 CURRENT 1990-08-28 Active
PETER WILLIAM BEAUMONT COLE MONESAN LIMITED Director 2006-10-11 CURRENT 2003-09-26 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2006-09-15 CURRENT 2006-08-21 Active
PETER WILLIAM BEAUMONT COLE CORONA VULCAN DIDCOT II LIMITED Director 2006-08-11 CURRENT 2005-06-30 Active
PETER WILLIAM BEAUMONT COLE CENTURION (PARC TAWE I) LIMITED Director 2006-08-11 CURRENT 2005-08-15 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CRAMLINGTON I) LIMITED Director 2006-08-11 CURRENT 2005-09-30 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN DIDCOT LIMITED Director 2006-08-11 CURRENT 2005-04-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (NEWTOWNABBEY) LIMITED Director 2006-08-11 CURRENT 2005-12-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE ABBEY RETAIL PARK LIMITED Director 2006-08-11 CURRENT 1996-06-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON RETAIL PARKS HOLDINGS LIMITED Director 2006-08-11 CURRENT 2005-05-26 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (PADDINGTON) LIMITED Director 2003-11-03 CURRENT 2003-06-06 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (CRICKLEWOOD) LIMITED Director 2003-11-03 CURRENT 2003-06-06 Active
PETER WILLIAM BEAUMONT COLE UNION SQUARE DEVELOPMENTS LIMITED Director 2003-04-17 CURRENT 1999-04-13 Active
PETER WILLIAM BEAUMONT COLE RT GROUP PROPERTY INVESTMENTS LIMITED Director 2003-02-28 CURRENT 2002-01-21 Active
PETER WILLIAM BEAUMONT COLE BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2003-02-28 CURRENT 2002-07-18 Active
PETER WILLIAM BEAUMONT COLE CHRISTCHURCH UK LIMITED Director 2003-02-28 CURRENT 2002-07-18 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE RT GROUP DEVELOPMENTS LIMITED Director 2003-02-28 CURRENT 1999-01-22 Active
PETER WILLIAM BEAUMONT COLE NEW SOUTHGATE LIMITED Director 2003-02-28 CURRENT 2002-07-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.26) LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.31) LIMITED Director 2002-09-23 CURRENT 1999-04-26 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.32) LIMITED Director 2002-09-23 CURRENT 1991-03-20 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE GRANTCHESTER LIMITED Director 2002-09-23 CURRENT 1990-04-05 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (COVENTRY) LIMITED Director 2002-09-23 CURRENT 2001-01-03 Active
PETER WILLIAM BEAUMONT COLE WESTCHESTER HOLDINGS LIMITED Director 2002-09-23 CURRENT 1997-03-05 Active
PETER WILLIAM BEAUMONT COLE WESTCHESTER PROPERTY HOLDINGS LIMITED Director 2002-09-23 CURRENT 2001-05-17 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER INVESTMENTS LIMITED Director 2002-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN MIDDLESBROUGH LIMITED Director 2002-09-23 CURRENT 1998-03-31 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2002-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CROCUSFORD LIMITED Director 2002-09-23 CURRENT 1999-07-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.36) LIMITED Director 2002-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2002-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN FALKIRK LIMITED Director 2002-09-23 CURRENT 2001-09-27 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (FOLKESTONE) LIMITED Director 2002-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN RUGBY LIMITED Director 2002-09-23 CURRENT 2001-11-15 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER GROUP LIMITED Director 2002-09-23 CURRENT 1985-02-18 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Director 2002-09-23 CURRENT 1998-02-27 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2002-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2002-09-23 CURRENT 1999-01-05 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER HOLDINGS LIMITED Director 2002-09-23 CURRENT 2000-07-18 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Director 2002-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTY MANAGEMENT LIMITED Director 2002-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE VICTORIA GATE LIMITED Director 2002-04-30 CURRENT 2001-09-21 Active
PETER WILLIAM BEAUMONT COLE RI MDC UK139 LIMITED Director 2002-02-21 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE 280 BISHOPSGATE INVESTMENTS LIMITED Director 2002-02-21 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEICESTER GP) LIMITED. Director 2002-02-13 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE MOOR HOUSE GENERAL PARTNER LIMITED Director 2001-09-04 CURRENT 2000-12-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (KINGSTON) LIMITED Director 2001-04-30 CURRENT 2001-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Director 2001-04-30 CURRENT 2001-03-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO. 23) LIMITED Director 2001-04-30 CURRENT 2001-03-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRISTOL) LIMITED Director 2001-04-30 CURRENT 2001-03-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (9-13 GROSVENOR STREET) LIMITED Director 2001-04-24 CURRENT 2000-09-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON PROJECT MANAGEMENT LIMITED Director 2001-01-12 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.16) LIMITED Director 2001-01-11 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2001-01-10 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.13) LIMITED Director 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (BICESTER NO. 2) LIMITED Director 2001-01-03 CURRENT 2000-11-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.35) LIMITED Director 2000-12-20 CURRENT 1991-12-13 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE PRECIS (1474) LIMITED Director 2000-12-20 CURRENT 1996-09-25 Active
PETER WILLIAM BEAUMONT COLE SPITALFIELDS DEVELOPMENTS LIMITED Director 2000-12-20 CURRENT 1986-06-05 Active
PETER WILLIAM BEAUMONT COLE SPITALFIELDS HOLDINGS LIMITED Director 2000-12-20 CURRENT 1988-06-16 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (N0.37) LIMITED Director 2000-07-04 CURRENT 2000-06-21 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO 12) LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON GROUP MANAGEMENT LIMITED Director 1999-10-01 CURRENT 1956-11-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Director 1999-10-01 CURRENT 1997-04-25 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PLC Director 1999-10-01 CURRENT 1940-04-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON GROUP LIMITED Director 1999-10-01 CURRENT 1953-09-11 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS LIMITED Director 1998-10-30 CURRENT 1995-10-03 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON LONDON WALL (GP) LIMITED Director 1998-07-23 CURRENT 1998-05-12 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE HAMMERSON (EUSTON SQUARE) LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT CROSS) LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON ORACLE PROPERTIES LIMITED Director 1997-06-05 CURRENT 1997-03-18 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.30) LIMITED Director 1995-05-25 CURRENT 1995-01-26 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 1993-01-21 CURRENT 1960-07-27 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON UK PROPERTIES LIMITED Director 1992-12-23 CURRENT 1935-03-15 Active
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 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 CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-11-02 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
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 CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-01-20 CURRENT 2001-11-02 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 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
STEPHEN WALLACE KELL STEVE KELL CONSULTING LTD Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2017-08-15
STEVEN JONATHAN OWEN ICE CAMPUS VENTURES LIMITED Director 2017-02-27 CURRENT 2016-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-03DIRECTOR APPOINTED MR MARK DAVIES
2024-05-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-05-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company authorised to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' no
2024-04-25APPOINTMENT TERMINATED, DIRECTOR STEVEN JONATHAN OWEN
2024-03-01DIRECTOR APPOINTED DR BANDHANA KUMARI RAWAL
2023-05-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: short notice of a meeting other than an annual general meeting 19/04/2023</ul>
2023-05-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: short notice of a meeting other than an annual general meeting 19/04/2023<li>Resolution purchase number of shares</ul>
2023-05-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: short notice of a meeting other than an annual general meeting 19/04/2023<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-03-01Termination of appointment of Paul Simon Kent Wright on 2023-03-01
2023-03-01Appointment of Mr Toby Newman as company secretary on 2023-03-01
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340021
2022-08-19SH0119/08/22 STATEMENT OF CAPITAL GBP 167061723.25
2022-05-24SH0120/05/22 STATEMENT OF CAPITAL GBP 166756933.13
2022-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-10CH01Director's details changed for Ms Ivonne Cantu on 2022-05-10
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BEAUMONT COLE
2022-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-02-25SH0125/02/22 STATEMENT OF CAPITAL GBP 166666451
2022-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340020
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 030336340019
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340019
2022-01-10Second filing of director appointment of Ms Ivonne Cantu
2022-01-10RP04AP01Second filing of director appointment of Ms Ivonne Cantu
2021-12-29DIRECTOR APPOINTED MS IVONNE MARIA GLORIA CANTU
2021-12-29AP01DIRECTOR APPOINTED MS IVONNE MARIA GLORIA CANTU
2021-12-02SH0126/11/21 STATEMENT OF CAPITAL GBP 166611023.13
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030336340011
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340018
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340017
2021-09-09SH0106/09/21 STATEMENT OF CAPITAL GBP 166536644
2021-08-20SH0120/05/21 STATEMENT OF CAPITAL GBP 166462248.125
2021-07-17AAMDAmended group accounts made up to 2020-12-31
2021-06-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-21SH0121/05/21 STATEMENT OF CAPITAL GBP 166277074.75
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-02-26SH0125/02/21 STATEMENT OF CAPITAL GBP 166031456.63
2021-02-01RES13Resolutions passed:
  • Purchase of own shares under section 190 CA2006 04/01/2021
  • ADOPT ARTICLES
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06SH0105/01/21 STATEMENT OF CAPITAL GBP 165879557.5
2021-01-05TM02Termination of appointment of Nexus Management Services Limited on 2021-01-05
2021-01-05AP03Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-05
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340016
2020-11-24SH0120/11/20 STATEMENT OF CAPITAL GBP 164443922.5
2020-08-21SH0121/08/20 STATEMENT OF CAPITAL GBP 164394785.38
2020-07-13SH0110/07/20 STATEMENT OF CAPITAL GBP 164278493.75
2020-06-05SH0121/05/20 STATEMENT OF CAPITAL GBP 152209118.75
2020-05-12RES13Resolutions passed:
  • No less than 14 clear days notice required for general meetings 01/04/2020
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET MAHY
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE KELL
2020-02-28SH0121/02/20 STATEMENT OF CAPITAL GBP 152121164.13
2019-05-14SH0110/05/19 STATEMENT OF CAPITAL GBP 141872345.5
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-17SH0123/03/19 STATEMENT OF CAPITAL GBP 141833348
2019-04-16SH0120/03/19 STATEMENT OF CAPITAL GBP 141794350.5
2019-04-10SH0115/03/19 STATEMENT OF CAPITAL GBP 141573364.75
2019-03-15AP01DIRECTOR APPOINTED MS MARIE-LAURE NICOLE CHRISTIAN DUHOT
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANN KENNELL
2019-03-14SH0105/03/19 STATEMENT OF CAPITAL GBP 98643705.75
2019-03-13SH0122/02/19 STATEMENT OF CAPITAL GBP 98084741.75
2019-03-12RES13Resolutions passed:
  • Proposed acquisition approved, deed of variation and the tupe deed approved. 28/02/2019
2019-03-05SH0115/02/19 STATEMENT OF CAPITAL GBP 97987172.00
2019-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-21SH0112/02/19 STATEMENT OF CAPITAL GBP 97766186.25
2019-02-14SH0129/01/19 STATEMENT OF CAPITAL GBP 96947239.00
2019-02-13RP04SH01Second filing of capital allotment of shares GBP96,466,270.00
2019-02-11SH0125/01/19 STATEMENT OF CAPITAL GBP 96765250.75
2019-01-29RP04SH01Second filing of capital allotment of shares GBP92,800,505.25
2019-01-24RP04CS01Second filing of Confirmation Statement dated 12/04/2018
2019-01-14SH0109/01/19 STATEMENT OF CAPITAL GBP 96284281.75
2019-01-10SH0107/01/19 STATEMENT OF CAPITAL GBP 96141291
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340014
2018-12-21SH0121/12/18 STATEMENT OF CAPITAL GBP 96128291.88
2018-12-19SH0119/12/18 STATEMENT OF CAPITAL GBP 94139419.25
2018-12-14SH0106/12/18 STATEMENT OF CAPITAL GBP 94009427.75
2018-11-28SH0123/11/18 STATEMENT OF CAPITAL GBP 92800505.25
2018-11-23SH0123/11/18 STATEMENT OF CAPITAL GBP 92215542.88
2018-09-26SH0124/08/18 STATEMENT OF CAPITAL GBP 92145786.75
2018-09-14SH0114/09/18 STATEMENT OF CAPITAL GBP 91953479.13
2018-08-24SH0124/08/18 STATEMENT OF CAPITAL GBP 91889376.63
2018-08-21SH0121/08/18 STATEMENT OF CAPITAL GBP 91855363
2018-08-15SH0113/08/18 STATEMENT OF CAPITAL GBP 91791260.5
2018-08-10SH0110/08/18 STATEMENT OF CAPITAL GBP 91739978.5
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 91675876
2018-08-03SH0103/08/18 STATEMENT OF CAPITAL GBP 91675876
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340012
2018-07-31SH0123/02/18 STATEMENT OF CAPITAL GBP 77621165
2018-07-11SH0128/06/18 STATEMENT OF CAPITAL GBP 91547670.88
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 91457927.38
2018-06-12SH0111/06/18 STATEMENT OF CAPITAL GBP 91457927.38
2018-06-12SH0111/06/18 STATEMENT OF CAPITAL GBP 91457927.38
2018-06-01SH0125/05/18 STATEMENT OF CAPITAL GBP 91419465.88
2018-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR PETER WILLIAM BEAUMONT COLE
2018-04-30MEM/ARTSARTICLES OF ASSOCIATION
2018-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-27RES12VARYING SHARE RIGHTS AND NAMES
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 91341606.5
2018-04-19SH0119/04/18 STATEMENT OF CAPITAL GBP 91341606.5
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUTTER
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK CREEDY
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 78031421.25
2018-03-29SH0120/03/18 STATEMENT OF CAPITAL GBP 78031421.25
2018-03-28SH0119/03/18 STATEMENT OF CAPITAL GBP 77826293.13
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 77608344.5
2018-02-26SH0123/02/18 STATEMENT OF CAPITAL GBP 77608344.5
2018-02-15AP01DIRECTOR APPOINTED MR IAN STEPHEN KRIEGER
2018-02-15AP01DIRECTOR APPOINTED DR STEPHEN WALLACE KELL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 77572097.75
2018-01-24SH0117/01/18 STATEMENT OF CAPITAL GBP 77572097.75
2018-01-16SH0115/01/18 STATEMENT OF CAPITAL GBP 77520815.75
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 77431072.25
2018-01-04SH0129/12/17 STATEMENT OF CAPITAL GBP 77431072.25
2017-12-20SH0104/12/17 STATEMENT OF CAPITAL GBP 76290046.75
2017-12-20SH0130/11/17 STATEMENT OF CAPITAL GBP 75610559.63
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340011
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 74956713.5
2017-11-24SH0124/11/17 STATEMENT OF CAPITAL GBP 74956713.5
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 74940800
2017-08-30SH0125/08/17 STATEMENT OF CAPITAL GBP 74940800
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 74866553
2017-06-06SH0126/05/17 STATEMENT OF CAPITAL GBP 74866553
2017-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-11RES12VARYING SHARE RIGHTS AND NAMES
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND
2017-03-24SH0124/02/17 STATEMENT OF CAPITAL GBP 74792033
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340010
2017-03-14RP04SH01SECOND FILED SH01 - 25/11/16 STATEMENT OF CAPITAL GBP 74773149
2017-03-14ANNOTATIONClarification
2016-12-15SH0125/11/16 STATEMENT OF CAPITAL GBP 74741060.75
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 74741060.75
2016-08-31SH0126/08/16 STATEMENT OF CAPITAL GBP 74741060.75
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016
2016-06-23ANNOTATIONClarification
2016-06-23RP04SECOND FILING FOR FORM SH01 ACCEPTED
2016-05-27SH0127/05/16 STATEMENT OF CAPITAL GBP 74646442.125
2016-05-16AR0112/04/16 NO MEMBER LIST
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-18SH0114/04/16 STATEMENT OF CAPITAL GBP 55785168.5
2016-04-18SH0126/02/16 STATEMENT OF CAPITAL GBP 55785168.5
2016-04-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL RUTTER / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONATHAN OWEN / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER CREEDY / 12/04/2016
2016-04-07AP01DIRECTOR APPOINTED GERALDINE ANN KENNELL
2016-04-06AP01DIRECTOR APPOINTED MR NICK WILES
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 55785168.5
2016-02-26SH0126/02/16 STATEMENT OF CAPITAL GBP 55785168.5
2015-11-23SH02SUB-DIVISION 11/11/15
2015-11-13ANNOTATIONClarification
2015-11-13RP04SECOND FILING FOR FORM SH01
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 55638340.983422
2015-11-02SH0130/10/15 STATEMENT OF CAPITAL GBP 55638340.983422
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONATHAN OWEN / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER CREEDY / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL RUTTER / 05/10/2015
2015-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 55638340.983422
2015-04-02SH0101/04/15 STATEMENT OF CAPITAL GBP 55638340.983422
2015-04-02SH0101/04/15 STATEMENT OF CAPITAL GBP 55638340.983422
2015-04-01AR0116/03/15 NO MEMBER LIST
2015-02-26AP01DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND
2014-12-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6
2014-11-14SH0107/11/14 STATEMENT OF CAPITAL GBP 55638341.00
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 22/07/2014
2014-05-21AP04CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED
2014-05-13SH0125/04/14 STATEMENT OF CAPITAL GBP 55537023.50
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340009
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ELLIOT
2014-04-11AR0116/03/14 NO MEMBER LIST
2014-02-19AP01DIRECTOR APPOINTED MR STEVEN JONATHAN OWEN
2014-02-12SH0131/01/14 STATEMENT OF CAPITAL GBP 55496236.50
2013-12-31SH0103/12/13 STATEMENT OF CAPITAL GBP 55237115.00
2013-11-19SH0101/11/13 STATEMENT OF CAPITAL GBP 48948229.50
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030336340008
2013-07-18SH0113/06/13 STATEMENT OF CAPITAL GBP 48922138.0
2013-07-18SH0122/04/13 STATEMENT OF CAPITAL GBP 38049122.00
2013-06-24AUDAUDITOR'S RESIGNATION
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0116/03/13 FULL LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 12/03/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 12/03/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR ELLIOT / 12/03/2013
2013-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 12/03/2013
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-15SH0120/12/12 STATEMENT OF CAPITAL GBP 37401416.5
2012-12-03SH0126/10/12 STATEMENT OF CAPITAL GBP 37401406.50
2012-07-12SH0102/04/12 STATEMENT OF CAPITAL GBP 34189800.990213
2012-07-11SH0123/05/12 STATEMENT OF CAPITAL GBP 37304555.490213
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-25AR0116/03/12 NO MEMBER LIST
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-16SH0128/10/11 STATEMENT OF CAPITAL GBP 34136135.00
2011-04-18AR0116/03/11 FULL LIST
2011-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-14AD02SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2011-04-11SH0131/03/11 STATEMENT OF CAPITAL GBP 31445994.990213
2011-04-11SH0129/10/10 STATEMENT OF CAPITAL GBP 31401186.50
2010-07-05SH0122/06/10 STATEMENT OF CAPITAL GBP 32085588.162880
2010-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-13RES13GEN BUSINESS 27/04/2010
2010-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-21AR0116/03/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER CREEDY / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RUTTER / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR ELLIOT / 01/10/2009
2010-04-21AD02SAIL ADDRESS CREATED
2009-10-27RES01ADOPT ARTICLES
2009-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-27RES04NC INC ALREADY ADJUSTED
2009-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-06RES13RE BUSINESS 29/04/2009
2009-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-05363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-13288aDIRECTOR APPOINTED MARK PETER CREEDY
2008-07-10MEM/ARTSARTICLES OF ASSOCIATION
2008-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-24RES01ADOPT ARTICLES 17/06/2008
2008-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-08363aRETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PRIMARY HEALTH PROPERTIES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMARY HEALTH PROPERTIES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED IN BY THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
2017-03-21 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
2014-04-19 Outstanding HSBC BANK PLC AS SECURITY AGENT
2013-11-13 Outstanding U.S. BANK TRUSTEES LIMITED
LEGAL CHARGE OVER SHARES 2013-04-03 Outstanding BARCLAYS BANK PLC
MORTGAGE OVER SHARES 2012-04-04 Outstanding ALLIED IRISH BANKS, P.L.C.
DEBENTURE 2012-04-04 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2008-03-17 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
FIXED AND FLOATING SECURITY AGREEMENT 2005-03-04 Satisfied ALLIED IRISH BANKS, P.L.C
DEBENTURE 1997-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PRIMARY HEALTH PROPERTIES PLC registering or being granted any patents
Domain Names

PRIMARY HEALTH PROPERTIES PLC owns 1 domain names.

phpgroup.co.uk  

Trademarks
We have not found any records of PRIMARY HEALTH PROPERTIES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMARY HEALTH PROPERTIES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRIMARY HEALTH PROPERTIES PLC are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PRIMARY HEALTH PROPERTIES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMARY HEALTH PROPERTIES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMARY HEALTH PROPERTIES PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name PHP
Listed Since 05-Nov-98
Market Sector Real Estate Investment Trusts
Market Sub Sector Speciality REITs
Market Capitalisation £432.177M
Shares Issues 120,719,847.00
Share Type ORD GBP0.50
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6DU