Primary Health Investment Properties Limited
02906055
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 01/04/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 26/02/2026
Former
corporate nominee director · Resigned 30/03/1994
corporate nominee secretary · Resigned 30/03/1994
corporate nominee director · Resigned 30/03/1994
director · Resigned 08/03/1996
director · Resigned 08/03/1996
director · Resigned 03/02/2006
director · Resigned 26/10/2011
corporate secretary · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 01/04/2017
director · Resigned 01/04/2017
corporate secretary · Resigned 05/01/2021
director · Resigned 31/03/2022
secretary · Resigned 10/02/2023
director · Resigned 24/04/2024
director · Resigned 18/07/2024
secretary · Resigned 26/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Primary Health Properties Plc
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF
Reg: 03033634 · England & Wales · Public Limited Company
Notified 01/06/2016
Charges10 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC ("THE FINANCE PARTY")
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
HAVEN HEALTH (TREHARRIS) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
HAVEN HEALTH (HUGGLESCOTE) LIMITED
HAVEN HEALTH (PORT TALBOT) LIMITED
HAVEN HEALTH (BELPER) LIMITED
SECRETARY OF STATE FOR HEALTH
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
THE SECRETARY OF STATE FOR DEFENCE
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON