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Primary Health Properties PLC

Adresa
Fifth Floor
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
Company No. 03033634 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House
Cantu, Ivonne Buckingham Street, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Mexican
Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Duhot, Marie-Laure Nicole Christian Buckingham Street, London, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French
Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Active Notified: 05/02/1996 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Krieger, Ian Stephen Buckingham Street, London, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 02/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary
Rawal, Bandhana Kumari, Dr Buckingham Street, London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Pharmaceutical Physician Role: Director Country of Residence: United Kingdom Nationality: British
Gilbert, Martin James 14 Ryder Street, London Status: Ceased Notified: 03/05/1996 Ceased: 14/06/2012 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
Owen, Steven Jonathan Buckingham Street, London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 24/04/2024 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (7)

gb-flag GB PHP (Spilsby) Limited Status: Active Notified: 10/11/2021 Companies House Number: 13735391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PHP Bond Finance PLC Status: Active Notified: 02/06/2016 Companies House Number: 08684414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PHP Croft Limited Status: Active Notified: 24/02/2022 Companies House Number: 13938144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PHP Euro Private Placement ML Limited Status: Active Notified: 06/12/2018 Companies House Number: 11714222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PHP STL Limited Status: Active Notified: 27/02/2018 Companies House Number: 11228141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primary Health Investment Properties (NO.4) Limited Status: Active Notified: 01/06/2016 Companies House Number: 04167040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Primary Health Investment Properties Limited Status: Active Notified: 01/06/2016 Companies House Number: 02906055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more