Primary Health Investment Properties (No. 2) Limited

03335612

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 19/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Christopher Austin

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Richard Howell

director · Since 01/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 17/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares

75–100% votes

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 03033634 · England & Wales · Public Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2012Registered 04/04/2012Satisfied 15/11/2021

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 17/03/2008Registered 28/03/2008Satisfied 16/06/2012

charge

satisfied

ALLIED IRISH BANKS, P.L.C

Created 04/03/2005Registered 10/03/2005Satisfied 16/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1998Registered 03/03/1998Satisfied 16/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1997Registered 13/12/1997Satisfied 16/06/2012