Primary Health Properties Plc
03033634
Notable Risks
- 17 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
interim
Next accounts due
30/06/2027
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 05/02/1996
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 70
Also on 101 other boards
director · Since 01/04/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
director · Since 14/03/2019
DIRECTOR
FRENCH · ENGLAND · Age 64
Also on 1 other board
director · Since 01/01/2022
COMPANY DIRECTOR
MEXICAN · ENGLAND · Age 58
Also on 1 other board
director · Since 27/02/2024
PHARMACEUTICAL PHYSICIAN
BRITISH · UNITED KINGDOM · Age 65
secretary · Since 31/01/2026
secretary · Since 31/01/2026
Former
corporate nominee secretary · Resigned 27/04/1995
corporate nominee director · Resigned 27/04/1995
corporate nominee director · Resigned 27/04/1995
director · Resigned 14/07/1995
director · Resigned 05/02/1996
director · Resigned 05/02/1996
secretary · Resigned 08/03/1996
director · Resigned 16/03/2001
director · Resigned 15/11/2005
director · Resigned 03/02/2006
director · Resigned 27/07/2006
director · Resigned 14/06/2012
director · Resigned 10/04/2014
corporate secretary · Resigned 30/04/2014
director · Resigned 05/04/2016
director · Resigned 05/04/2016
director · Resigned 01/04/2017
director · Resigned 18/04/2018
director · Resigned 18/04/2018
director · Resigned 18/04/2018
director · Resigned 14/03/2019
director · Resigned 14/03/2019
director · Resigned 31/03/2020
director · Resigned 31/03/2020
corporate secretary · Resigned 05/01/2021
director · Resigned 27/04/2022
secretary · Resigned 01/03/2023
director · Resigned 24/04/2024
secretary · Resigned 30/01/2026
Charges17 outstanding
LLOYDS BANK PLC
HSBC BANK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
LEGAL CHARGE OVER SHARES
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
SANTANDER UK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALLIED IRISH BANKS, P.L.C.
MORTGAGE OVER SHARES
LLOYDS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
M&G TRUSTEE COMPANY LIMITED
SANTANDER UK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
AVIVA PUBLIC PRIVATE FINANCE LIMITED
BARCLAYS BANK PLC
HSBC UK BANK PLC AS SECURITY AGENT
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
SANTANDER UK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED IN BY THE INSTRUMENT EVIDEN
PRUDENTIAL TRUSTEE COMPANY LIMITED
HSBC BANK PLC AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED
BARCLAYS BANK PLC
ALLIED IRISH BANKS, P.L.C.
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Change History
Active
Public Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON