Company number 00572618
Status Active
Incorporation Date 9 October 1956
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration two hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016. The most likely internet sites of PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED are www.primarymedicalpropertyinvestments.co.uk, and www.primary-medical-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primary Medical Property Investments Limited is a Private Limited Company.
The company registration number is 00572618. Primary Medical Property Investments Limited has been working since 09 October 1956.
The present status of the company is Active. The registered address of Primary Medical Property Investments Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED is a Secretary of the company. WOODALL, Mark is a Director of the company. IAG LIMITED is a Director of the company. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary OSBORN, Edith Jane has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director BENNETT, Nigel Anthony has been resigned. Director BISHOP, John Michael has been resigned. Director BURGESS, Richard John has been resigned. Director DIXON, Richard John has been resigned. Director EMINSON, Clive Franklin has been resigned. Director GRIEVE, Marr has been resigned. Director HARTSHORN, Timothy has been resigned. Director JOHNSTON, William Raymond has been resigned. Director KEITH, Alistair has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director MARSDEN, Graham Thomas has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MORGAN, John Christopher has been resigned. Director RIDGEON, Christine has been resigned. Director SLOAN, Alistair Thomas has been resigned. Director STYLES, Robert James has been resigned. Director TASKER, Ian James has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Appointed Date: 20 July 2012
Director
IAG LIMITED
Appointed Date: 20 July 2012
Resigned Directors
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 20 July 2012
Appointed Date: 19 January 2012
Director
HARTSHORN, Timothy
Resigned: 31 October 2007
Appointed Date: 01 November 2006
81 years old
Director
KEITH, Alistair
Resigned: 01 February 2006
Appointed Date: 10 October 1995
67 years old
Director
TASKER, Ian James
Resigned: 26 June 2008
Appointed Date: 01 February 2006
58 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 20 July 2012
Appointed Date: 25 March 2010
Persons With Significant Control
Medicx Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED Events
14 April 2015
Charge code 0057 2618 0096
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: N/A…
14 April 2015
Charge code 0057 2618 0095
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Freehold land at the elms health centre high street potters…
2 December 2011
Supplemental deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of legal mortgage f/h property at 49 portsmouth…
2 December 2011
Deed of assignment
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the rights, titles and benefits and interests whether…
30 September 2010
Deed of assignment
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
30 September 2010
Supplemental deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land at queensway/princey, frodsham, cheshire including…
12 July 2007
Deed of assignment
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
17 October 2005
Deed of assignment
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
10 November 2004
Deed of assignment
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
12 November 2003
Deed of assignment
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of security all the rights, titles, benefits &…
8 July 2003
Deed of assignment
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
2 July 2003
Supplemental deed (supplemental to a deed of legal charge dated 25 january 2000)
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The primary care centre station road meltham huddersfield…
17 April 2003
Deed of assignment
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: All the rights titles benefits and interests whether…
20 February 2003
Deed of assignment
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: All the rights titles benefits and interests whether…
5 February 2003
Deed of assignment
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All of the rights titles and benefits and interests whether…
3 October 2002
Deed of assignment
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
5 July 2002
Deed of assignment
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
4 July 2002
Deed of assignment
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
24 May 2002
Assignation of rents
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation
Description: All right title benefit and interest present or future of…
3 May 2002
Deed of assignment
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
2 April 2002
Assignation of rents
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The company's whole right, title and interest in and to all…
21 February 2002
Deed of assignment
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
25 January 2002
Supplemental debenture (supplemental to a deed of legal charge dated 25 january 2000)
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The property k/a bedwell medical centre bedwell crescent…
25 January 2002
Deed of assignment
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
29 November 2001
Deed of assignment
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
8 November 2001
Deed of assignment
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights,titles,benefits and interests under the…
6 November 2001
Supplemental deed
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land and premises at amenbury lane harpenden…
4 September 2001
Deed of assignment
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
14 August 2001
Assignation of rents
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The companys whole right title and interest in and to all…
6 August 2001
A standard security which was presented for registration in scotland on 14 september 2001 and
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All and whole that plot or area of ground extending to 1.78…
2 July 2001
Supplemental deed
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land and premises at ladygrove park didcot oxfordshire…
8 June 2001
Assignation of rents
Delivered: 21 June 2001
Status: Satisfied
on 14 May 2015
Persons entitled: The General Practice Finance Corporation Limitedas Trustee for Itself and the Other Lenders from Time to Time (The Trustee)
Description: All the rights title benefits and interests of the company…
30 May 2001
Deed of assignment
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefits and interests to all monies from…
1 May 2001
Supplemental deed
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies deposited with the trustee on the terms set out…
3 April 2001
Deed of assignment
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefits and interests to all monies from…
8 March 2001
Deed of assignment
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
23 January 2001
Deed of assignment
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
22 January 2001
Deed of assignment
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
8 January 2001
Deed of assignment
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
4 January 2001
Deed of assignment
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
4 January 2001
Deed of assignment
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
17 November 2000
Supplemental deed
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 775 cannock road the scotlands wolverhampton together with…
27 October 2000
Deed of assignment
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
8 August 2000
Deed of assignment
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge, all the rights, titles, benefits…
2 August 2000
Deed of assignment
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
1 August 2000
Deed of assignment
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
31 July 2000
Supplemental deed
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land at paddock road harleston together with all buildings…
28 July 2000
Supplemental deed
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land at church road fleet hampshire together with all…
28 April 2000
Deed of assignment
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
28 April 2000
Supplemental deed
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limitedas Trustee for Itself and the Other Lenders
Description: Hampden park health centre eastbourne east sussex. All…
19 April 2000
Supplemetal deed
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and the Other Lenders
Description: The freehold property known as land on north-west side of…
13 March 2000
Standard security presented for registration in scotland
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All and whole the area of grond extending to 1.055 hectares…
8 March 2000
Supplemetal deed
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Any Other Lender
Description: New surgery development at the east of station street…
1 February 2000
A standard security dated 12/01/00 which was presented for registration in scotland on 01/02/00
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All and whole that plot or area of ground extending to…
25 January 2000
Deed of legal charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Various properties the first three of which are the old…
22 December 1999
Assignment by way of charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
20 December 1999
Deed of legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Floating charge. Undertaking and all property and assets…
6 December 1999
Assignment by way of charge
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: General Practice Finance Corporation Limited
Description: All the company's right title benefit and interest in and…
6 December 1999
Deed of collateral charge (supplemental to a deed of legal charge dated 31ST march 1998 "the legal charge")
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H the friary victoria road richmond and by way of…
6 December 1999
Deed of assignment supplemental to a deed of legal charge dated 31 march 1998 and a deed of collateral charge dated 06/12/99
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest of the company in the…
25 November 1999
Deed of legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at putnoe health queens drive putnoe…
4 November 1999
Deed of legal charge
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold property at 45/47 temple end,high wycombe with all…
28 June 1999
Deed of legal charge
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All that f/h property situated at the junction of…
20 April 1999
Deed of collateral charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: The General Pratice Finance Corporation Limited
Description: L/H 995 square metres of land off wartling road eastbourne…
12 April 1999
Deed of legal charge
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at broadgate lane horsforth and all…
1 April 1999
Deed of collateral charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold property comprising winifred lee health centre…
31 March 1999
Assignment by way of charge
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
31 March 1999
Deed of legal charge
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at the cottage hospital cobham…
15 March 1999
Supplemental deed of legal charge and mortgage
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All sums including interest from time to time standing to…
10 March 1999
Assignment by way of charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the company's right title and interest in and to all…
25 January 1999
Deed of legal charge
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at the south side of wartling road…
18 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The freehold property situate to the south of hythe road…
15 December 1998
Deed of legal charge
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All that f/h property situate at kings road halstead t/n…
7 August 1998
Deed of legal charge
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/Hold property at whitchurch road withington with all…
31 March 1998
Deed of legal charge
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H the friary victoria road richmond with all fixtures…
18 March 1998
Assignment by way of charge
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
18 March 1998
Deed of legal charge (as defined)
Delivered: 2 April 1998
Status: Satisfied
on 23 June 1999
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold property comprising part of 105-107 philip…
27 February 1998
Assignment by way of charge
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights title benefits and interests present or…
31 December 1997
Deed of legal charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at giggs hill road thames ditton…
17 November 1997
Assignment by way of charge
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assignment of all the assigned rights (as defined). See the…
28 October 1997
Assignment by way of charge
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, titles, benefits and interests to all monies…
20 August 1997
Assignment by way of charge
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The company with full title guarantee assigned by way of…
28 February 1997
Legal charge
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and premises k/a 1, 3 and 5 bounds green road…
7 February 1997
Assignment by way of charge
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the company's right title and interest in the agreement…
7 February 1997
Legal charge
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All that f/h land and premises k/a the maybush…
16 December 1996
Assignment
Delivered: 28 December 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests under the…
16 December 1996
Legal charge
Delivered: 28 December 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and premises being the surgery to be constructed…
2 December 1996
Assignment by way of charge
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: A;; right title benefit and interest in the agreement dated…
2 December 1996
Legal charge
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and premises k/a robin lane medical centre…
2 October 1996
Debenture
Delivered: 14 October 1996
Status: Satisfied
on 14 January 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1996
Legal charge
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land and premises k/a 165 lanark road maida vale london…
3 January 1996
Legal charge
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and premises k/a the old court house, throwley…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied
on 7 December 1995
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries So Defined)
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied
on 18 December 1995
Persons entitled: William Sindall Public Limited Company
Description: By way of floating charge all of the company's undertaking…