Primary Health Investment Properties (No.4) Limited

04167040

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 23/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

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 18/04/2024

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 And Wales · Public Limited Company

Notified 01/06/2016

Charges6 outstanding

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 03/12/2020Registered 17/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 07/01/2016Registered 15/01/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2013Registered 12/12/2013

Charge

outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 28/08/2013Registered 11/09/2013

charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2009Registered 26/08/2009Satisfied 31/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2008Registered 06/06/2008Satisfied 27/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2003Registered 04/12/2003Satisfied 11/08/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2003Registered 04/12/2003Satisfied 11/08/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 30/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 30/07/2013