Primary Health Investment Properties (No. 3) Limited
03335613
Some Concerns
- 1 outstanding charge (-2)
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
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 13/05/1997
corporate nominee secretary · Resigned 13/05/1997
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
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
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
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON