PRIMARY HEALTH PROPERTIES PLC - LONDON


Company Profile Company Filings

Overview

PRIMARY HEALTH PROPERTIES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMARY HEALTH PROPERTIES PLC was incorporated 29 years ago on 16/03/1995 and has the registered number: 03033634. The accounts status is GROUP and accounts are next due on 30/06/2024.

PRIMARY HEALTH PROPERTIES PLC - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY NEWMAN Secretary 2023-03-01 CURRENT
MRS MARIE-LAURE NICOLE CHRISTIAN DUHOT Oct 1961 French Director 2019-03-14 CURRENT
RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 1996-02-05 CURRENT
MR IAN STEPHEN KRIEGER Feb 1952 British Director 2018-02-15 CURRENT
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2014-01-01 CURRENT
IVONNE MARIA GLORIA CANTU Jul 1968 Mexican Director 2022-01-01 CURRENT
GERALDINE ANN KENNELL May 1968 Director 2016-04-05 UNTIL 2019-03-14 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2015-02-17 UNTIL 2017-04-01 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 2019-03-14 UNTIL 2020-03-31 RESIGNED
PROFESSOR PATRICK PIETRONI Nov 1942 British Director 1996-02-15 UNTIL 2005-11-15 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 1996-02-05 UNTIL 2016-04-05 RESIGNED
MR NICK WILES Aug 1961 British Director 2016-04-05 UNTIL 2019-03-14 RESIGNED
DR IAN PAUL RUTTER May 1953 British Director 2005-09-22 UNTIL 2018-04-18 RESIGNED
ELODIE SANDFORD Jun 1941 Canadian Director 1997-09-26 UNTIL 2001-03-16 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-05 UNTIL 2023-03-01 RESIGNED
PAUL RITCHIE SANDFORD Oct 1966 Canadian Director 2001-03-16 UNTIL 2006-07-27 RESIGNED
MR GLYN DEREK TAYLOR Apr 1961 British Director 1995-04-27 UNTIL 1996-02-05 RESIGNED
MR GLYN DEREK TAYLOR Apr 1961 British Secretary 1995-04-27 UNTIL 1996-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-03-15 UNTIL 1995-04-27 RESIGNED
DR STEPHEN WALLACE KELL Jun 1971 British Director 2018-02-15 UNTIL 2020-03-31 RESIGNED
SIMON ELLIOT JOSEPH Jan 1967 British Director 1995-04-27 UNTIL 1995-07-14 RESIGNED
ALUN RICHARD JONES Mar 1948 British Director 2007-05-01 UNTIL 2018-04-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-15 UNTIL 1995-04-27 RESIGNED
WILLIAM JOHN HEMMINGS Sep 1965 British Director 2000-03-13 UNTIL 2016-04-05 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 1996-05-03 UNTIL 2012-06-14 RESIGNED
GRAEME ARTHUR ELLIOT Aug 1942 British Director 1996-02-15 UNTIL 2014-04-10 RESIGNED
MR ADAM DAVID SCOTT DALGLIESH Mar 1973 British Director 1998-10-05 UNTIL 2006-02-03 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2008-11-01 UNTIL 2018-04-18 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2018-05-01 UNTIL 2022-04-27 RESIGNED
JOEL ANTHONY BARRY Jan 1970 British Director 1995-07-14 UNTIL 1996-02-05 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-05-01 UNTIL 2021-01-05 RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 1996-03-08 UNTIL 2014-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-15 UNTIL 1995-04-27 RESIGNED

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