PRIMARY HEALTH PROPERTIES PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 03033634
Status Active
Incorporation Date 16 March 1995
Company Type Public 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 two hundred and fifty events have happened. The last three records are Appointment of Mr Richard Howell as a director on 1 April 2017; Termination of appointment of Philip John Holland as a director on 1 April 2017; Statement of capital following an allotment of shares on 24 February 2017 GBP 74,792,033 . The most likely internet sites of PRIMARY HEALTH PROPERTIES PLC are www.primaryhealthproperties.co.uk, and www.primary-health-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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.Primary Health Properties Plc is a Public Limited Company. The company registration number is 03033634. Primary Health Properties Plc has been working since 16 March 1995. The present status of the company is Active. The registered address of Primary Health Properties Plc is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. CREEDY, Mark Peter is a Director of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. JONES, Alun Richard is a Director of the company. KENNELL, Geraldine Ann is a Director of the company. OWEN, Steven Jonathan is a Director of the company. RUTTER, Ian Paul, Dr is a Director of the company. WILES, Nick is a Director of the company. Secretary TAYLOR, Glyn Derek has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Joel Anthony has been resigned. Director DALGLIESH, Adam David Scott has been resigned. Director ELLIOT, Graeme Arthur has been resigned. Director GILBERT, Martin James has been resigned. Director HAMBRO, James Daryl has been resigned. Director HEMMINGS, William John has been resigned. Director HOLLAND, Philip John has been resigned. Director JOSEPH, Simon Elliot has been resigned. Director PIETRONI, Patrick, Professor has been resigned. Director SANDFORD, Elodie has been resigned. Director SANDFORD, Paul Ritchie has been resigned. Director TAYLOR, Glyn Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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: 01 May 2014
Director
CREEDY, Mark Peter
Appointed Date: 01 November 2008
71 years old
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 05 February 1996
69 years old
Director
JONES, Alun Richard
Appointed Date: 01 May 2007
77 years old
Director
KENNELL, Geraldine Ann
Appointed Date: 05 April 2016
57 years old
Director
OWEN, Steven Jonathan
Appointed Date: 01 January 2014
68 years old
Director
RUTTER, Ian Paul, Dr
Appointed Date: 22 September 2005
72 years old
Director
WILES, Nick
Appointed Date: 05 April 2016
64 years old

Resigned Directors

Secretary
TAYLOR, Glyn Derek
Resigned: 08 March 1996
Appointed Date: 27 April 1995
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 08 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1995
Appointed Date: 15 March 1995
Director
BARRY, Joel Anthony
Resigned: 05 February 1996
Appointed Date: 14 July 1995
55 years old
Director
DALGLIESH, Adam David Scott
Resigned: 03 February 2006
Appointed Date: 05 October 1998
52 years old
Director
ELLIOT, Graeme Arthur
Resigned: 10 April 2014
Appointed Date: 15 February 1996
83 years old
Director
GILBERT, Martin James
Resigned: 14 June 2012
Appointed Date: 03 May 1996
70 years old
Director
HAMBRO, James Daryl
Resigned: 05 April 2016
Appointed Date: 05 February 1996
76 years old
Director
HEMMINGS, William John
Resigned: 05 April 2016
Appointed Date: 13 March 2000
60 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 17 February 2015
55 years old
Director
JOSEPH, Simon Elliot
Resigned: 14 July 1995
Appointed Date: 27 April 1995
58 years old
Director
PIETRONI, Patrick, Professor
Resigned: 15 November 2005
Appointed Date: 15 February 1996
83 years old
Director
SANDFORD, Elodie
Resigned: 16 March 2001
Appointed Date: 26 September 1997
84 years old
Director
SANDFORD, Paul Ritchie
Resigned: 27 July 2006
Appointed Date: 16 March 2001
59 years old
Director
TAYLOR, Glyn Derek
Resigned: 05 February 1996
Appointed Date: 27 April 1995
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1995
Appointed Date: 15 March 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1995
Appointed Date: 15 March 1995

PRIMARY HEALTH PROPERTIES PLC Events

03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
24 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 74,792,033
14 Mar 2017
Second filing of a statement of capital following an allotment of shares on 25 November 2016
  • GBP 74,773,149
15 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 74,741,060.75
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017.
...
... and 240 more events
10 Apr 1996
New director appointed
22 Feb 1996
Certificate of authorisation to commence business and borrow
22 Feb 1996
Application to commence business
13 Dec 1995
Accounting reference date notified as 30/06
20 Jul 1995
Company name changed richadvance public LIMITED compa ny\certificate issued on 21/07/95

PRIMARY HEALTH PROPERTIES PLC Charges

16 April 2014
Charge code 0303 3634 0009
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge.
4 November 2013
Charge code 0303 3634 0008
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
25 March 2013
Legal charge over shares
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares being 210 ordinary shares of £1.00 each in…
2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Mortgage over shares
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: By way of fixed charge the shares; and the distribution…
17 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 14 June 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2005
Fixed and floating security agreement
Delivered: 10 March 2005
Status: Satisfied on 14 June 2012
Persons entitled: Allied Irish Banks, P.L.C
Description: Fixed and floating charges over the undertaking and all…
4 December 1997
Debenture
Delivered: 13 December 1997
Status: Satisfied on 14 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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