Primary Health Properties Plc

03033634

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 16/03/1995

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harry Abraham Hyman

director · Since 05/02/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Mr Richard Howell

director · Since 01/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Ian Stephen Krieger

director · Since 15/02/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Ms Marie-Laure Nicole Christian Duhot

director · Since 14/03/2019

DIRECTOR

FRENCH · ENGLAND · Age 64

Also on 1 other board

Ms Ivonne Cantu

director · Since 01/01/2022

COMPANY DIRECTOR

MEXICAN · ENGLAND · Age 57

Also on 1 other board

Dr Bandhana Kumari Rawal

director · Since 27/02/2024

PHARMACEUTICAL PHYSICIAN

BRITISH · UNITED KINGDOM · Age 65

Mr Mark Davies

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Jonathan Owen Davies

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 64

Mr Phil Higgins

secretary · Since 31/01/2026

Charges17 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 20/12/2024Registered 24/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 03/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2022Registered 17/10/2022

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED

Created 23/02/2022Registered 23/02/2022

Charge

outstanding

SANTANDER UK PLC

Created 06/01/2022Registered 11/01/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/10/2021Registered 02/11/2021

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 22/10/2021Registered 29/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 15/12/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/12/2019Registered 06/12/2019

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 19/12/2018Registered 08/01/2019

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 19/12/2018Registered 08/01/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 03/08/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED IN BY THE INSTRUMENT EVIDEN

Created 27/11/2017Registered 28/11/2017Satisfied 08/11/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/03/2017Registered 23/03/2017

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 16/04/2014Registered 19/04/2014

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 04/11/2013Registered 13/11/2013

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/2013Registered 03/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2012Registered 04/04/2012Satisfied 16/11/2021

charge

outstanding

ALLIED IRISH BANKS, P.L.C.

Created 02/04/2012Registered 04/04/2012

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 17/03/2008Registered 28/03/2008Satisfied 14/06/2012

charge

satisfied

ALLIED IRISH BANKS, P.L.C

Created 04/03/2005Registered 10/03/2005Satisfied 14/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1997Registered 13/12/1997Satisfied 14/06/2012