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All Information about:

                        
Name

Primary Health Properties PLC

Address
Fifth Floor
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 February 2021
Company No. 03033634 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House
Cantu, Ivonne Buckingham Street, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Mexican
Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Duhot, Marie-Laure Nicole Christian Buckingham Street, London, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French
Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Active Notified: 05/02/1996 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Krieger, Ian Stephen Buckingham Street, London, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 02/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary
Rawal, Bandhana Kumari, Dr Buckingham Street, London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Pharmaceutical Physician Role: Director Country of Residence: United Kingdom Nationality: British
Gilbert, Martin James 14 Ryder Street, London Status: Ceased Notified: 03/05/1996 Ceased: 14/06/2012 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
Owen, Steven Jonathan Buckingham Street, London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 24/04/2024 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (7)

gb-flag GB PHP (Spilsby) Limited Status: Active Notified: 10/11/2021 Companies House Number: 13735391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PHP Bond Finance PLC Status: Active Notified: 02/06/2016 Companies House Number: 08684414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PHP Croft Limited Status: Active Notified: 24/02/2022 Companies House Number: 13938144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PHP Euro Private Placement ML Limited Status: Active Notified: 06/12/2018 Companies House Number: 11714222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PHP STL Limited Status: Active Notified: 27/02/2018 Companies House Number: 11228141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primary Health Investment Properties (NO.4) Limited Status: Active Notified: 01/06/2016 Companies House Number: 04167040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Primary Health Investment Properties Limited Status: Active Notified: 01/06/2016 Companies House Number: 02906055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more