HEALTH INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 04301986
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Philip John Holland on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HEALTH INVESTMENTS LIMITED are www.healthinvestments.co.uk, and www.health-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Investments Limited is a Private Limited Company. The company registration number is 04301986. Health Investments Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Health Investments Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip John is a Director of the company. HYMAN, Harry Abraham is a Director of the company. WALKER-ARNOTT, Timothy David is a Director of the company. Secretary BURGESS, Richard John has been resigned. Secretary ROBSON, David Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary J HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director BURGESS, Richard John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMBRO, James Daryl has been resigned. Director KEITH, Alistair has been resigned. Director MARSDEN, Graham Thomas has been resigned. Director PENDOWER, Mark John has been resigned. Director ROBSON, David Anthony has been resigned. Director VAUGHAN, Helen Margaret has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 30 April 2014

Director
HOLLAND, Philip John
Appointed Date: 17 October 2011
56 years old

Director
HYMAN, Harry Abraham
Appointed Date: 23 June 2010
69 years old

Director
WALKER-ARNOTT, Timothy David
Appointed Date: 22 June 2010
74 years old

Resigned Directors

Secretary
BURGESS, Richard John
Resigned: 22 June 2010
Appointed Date: 30 October 2001

Secretary
ROBSON, David Anthony
Resigned: 10 April 2002
Appointed Date: 10 October 2001

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Secretary
J HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 07 November 2013
Appointed Date: 22 June 2010

Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 22 June 2010

Director
BURGESS, Richard John
Resigned: 22 June 2010
Appointed Date: 30 October 2001
79 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
35 years old

Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 22 June 2010
76 years old

Director
KEITH, Alistair
Resigned: 22 June 2010
Appointed Date: 10 October 2001
67 years old

Director
MARSDEN, Graham Thomas
Resigned: 22 June 2010
Appointed Date: 30 October 2001
68 years old

Director
PENDOWER, Mark John
Resigned: 22 June 2010
Appointed Date: 22 July 2004
64 years old

Director
ROBSON, David Anthony
Resigned: 30 June 2005
Appointed Date: 10 October 2001
69 years old

Director
VAUGHAN, Helen Margaret
Resigned: 30 April 2014
Appointed Date: 22 June 2010
60 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Primary Health Properties Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HEALTH INVESTMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
06 Jun 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000

17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
17 Oct 2001
Secretary resigned;director resigned
17 Oct 2001
Director resigned
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
New director appointed
10 Oct 2001
Incorporation

HEALTH INVESTMENTS LIMITED Charges

11 February 2008
Deed of assignment
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
11 February 2008
Supplemental deed
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Grosvenor road surgery 17 grosvenor road paignton devon…
17 August 2007
Deed of assignment
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The General Practice Finance Coporation Limited
Description: All the rights, titles, benefits and interests of the…
7 February 2007
Deed of assignment
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
2 February 2007
Deed of assignment
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
2 February 2007
Deed of assignment
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
2 February 2007
Deed of assignment
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
31 January 2007
Supplemental deed
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The medical centre southwick street southwick brighton…
5 January 2007
Deed of assignment
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests, whether…
4 December 2006
Supplemental deed
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: St john's court st john's road redhill surrey together with…
4 December 2006
Deed of assignment
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of security all the rights, titles, benefits and…
30 August 2006
Deed of assignment
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of security all the rights, titles, benefits and…
30 August 2006
Deed of assignment
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests present or…
30 August 2006
Deed of assignment
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests present or…
19 July 2006
Deed of assignment
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
7 June 2006
Deed of assignment and charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
11 May 2006
Deed of assignment and charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
27 April 2006
Deed of assignment
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
27 April 2006
Deed of assignment
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
24 April 2006
Supplemental deed
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land on the north side of yew tree drive whiteley together…
7 April 2006
Deed of assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests present or…
25 November 2005
Deed of assignment
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
25 November 2005
Deed of assignment
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
28 September 2005
Supplemental deed
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The property k/a lodge hill road, lower bourne, farnham…
6 July 2005
Deed of assignment
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interest to all moneys from…
6 July 2005
Deed of assignment
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interest to all moneys from…
24 March 2005
Supplemental deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Bitterne park clinic, thorold road, southampton, together…
24 November 2004
Deed of assignment
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies due under the lease in respect of doctor's…
24 November 2004
Deed of assignment
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies due under the lease in respect of pharmacy at…
3 November 2004
Deed of assignment
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The rights titles benefits and inteersts to all moneys from…
7 October 2004
Supplemental deed being supplemental to a deed of legal charge dated 15 april 2002
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Mil oak clinic chalky road portslade together with all…
30 July 2004
Supplemental deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Kempshott park medical centre, kempshott park, basingstoke…
13 May 2004
Supplemental deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Doctors surgery at swan site london street mitcham together…
8 April 2004
Supplemental deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The health centre flansham park middleton-on-sea bognor…
8 April 2004
Deed of assignment
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests to all moneys due…
1 March 2004
Supplemental deed being supplemental to a deed of legal charge dated 15 april 2002
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage maywood medical centre hawthorn…
13 October 2003
Deed of assignment
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of security all the rights titles benefits and…
23 June 2003
Supplemental deed to a deed of legal charge dated 15 april 2002
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The property k/a all that f/h land and premises at st…
23 June 2003
Deed of assignment
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
6 February 2003
Supplemental deed (being supplemental to a deed of legal charge dated 15 april 2002)
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The General Practice Corporation Limited
Description: The f/h land at water lane farnborough hampshire together…
28 January 2003
Supplemental deed
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Hampden park helath centre broderick close eastbourne east…
28 January 2003
Deed of assignment
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
17 September 2002
Deed of assignment and charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
15 April 2002
Deed of assignment
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
15 April 2002
Deed of legal charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and premises k/a horley health centre, victoria…