PRIMARY MEDICAL PROPERTY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 02908951
Status Active
Incorporation Date 16 March 1994
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, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015; 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 LIMITED are www.primarymedicalproperty.co.uk, and www.primary-medical-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Limited is a Private Limited Company. The company registration number is 02908951. Primary Medical Property Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Primary Medical Property 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 ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALMOND, David 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 HARTSHORN, Timothy 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 STYLES, Robert James has been resigned. Director TASKER, Ian James has been resigned. Nominee Director TURNER, Nicholas Spencer 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
WOODALL, Mark
Appointed Date: 20 July 2012
63 years old
Director
IAG LIMITED
Appointed Date: 20 July 2012

Resigned Directors

Secretary
JOHNSTON, William Raymond
Resigned: 01 February 2006
Appointed Date: 06 September 1995
Secretary
NETTLESHIP, Isobel Mary
Resigned: 19 January 2012
Appointed Date: 22 March 2005
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 20 July 2012
Appointed Date: 19 January 2012
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 16 March 1994
Director
ALMOND, David
Resigned: 06 September 1995
Appointed Date: 01 July 1994
31 years old
Director
BATTEY, Ernest Stephen
Resigned: 20 July 2012
Appointed Date: 21 July 2008
66 years old
Director
BENNETT, Nigel Anthony
Resigned: 26 June 2008
Appointed Date: 01 February 2006
64 years old
Director
BISHOP, John Michael
Resigned: 31 December 2007
Appointed Date: 06 September 1995
80 years old
Director
BURGESS, Richard John
Resigned: 01 February 2006
Appointed Date: 19 November 1997
79 years old
Director
DIXON, Richard John
Resigned: 25 March 2010
Appointed Date: 21 July 2008
54 years old
Director
EMINSON, Clive Franklin
Resigned: 01 February 2006
Appointed Date: 01 July 1994
68 years old
Director
HARTSHORN, Timothy
Resigned: 31 October 2007
Appointed Date: 01 November 2006
81 years old
Director
KEITH, Alistair
Resigned: 01 February 2006
Appointed Date: 01 July 1994
67 years old
Director
LIVINGSTON, Andrew James
Resigned: 20 July 2012
Appointed Date: 25 March 2010
53 years old
Director
MARSDEN, Graham Thomas
Resigned: 01 February 2006
Appointed Date: 29 August 1951
68 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 20 July 2012
Appointed Date: 01 November 2006
60 years old
Director
MORGAN, John Christopher
Resigned: 01 February 2006
Appointed Date: 06 September 1995
70 years old
Director
STYLES, Robert James
Resigned: 25 March 2010
Appointed Date: 31 October 2007
50 years old
Director
TASKER, Ian James
Resigned: 26 June 2008
Appointed Date: 01 February 2006
58 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 01 July 1994
Appointed Date: 16 March 1994
64 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 20 July 2012
Appointed Date: 25 March 2010

PRIMARY MEDICAL PROPERTY LIMITED Events

27 Mar 2017
Full accounts made up to 30 September 2016
27 Jul 2016
Full accounts made up to 30 September 2015
31 May 2016
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
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,420
12 Jun 2015
Full accounts made up to 30 September 2014
...
... and 111 more events
15 Jul 1994
Particulars of mortgage/charge
15 Jul 1994
Particulars of mortgage/charge
31 May 1994
Company name changed primary medical property investm ents LIMITED\certificate issued on 01/06/94
07 Apr 1994
Company name changed lawgra (no.243) LIMITED\certificate issued on 08/04/94
16 Mar 1994
Incorporation

PRIMARY MEDICAL PROPERTY LIMITED Charges

2 October 1996
Debenture
Delivered: 14 October 1996
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 15 December 1995
Persons entitled: Farebrother
Description: Fixed charge the goodwill and the uncalled capital floating…
1 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 15 December 1995
Persons entitled: Hilstone Laurie Limited
Description: Fixed and floating charges over the undertaking and all…

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