Primary Health Investment Properties (no. 3) Limited

Company 03335613 · Active · incorporated 19/03/1997 · London WC2N 6DU · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Primary Health Properties Plc (company, registered 03033634 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-06-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Primary Health Properties PLC (03033634, Active)

Who runs it

• MIKJON LIMITED (corporate nominee director) · from 1997-03-19 to 1997-05-13
• E P S SECRETARIES LIMITED (corporate nominee secretary) · from 1997-03-19 to 1997-05-13
• J O HAMBRO CAPITAL MANAGEMENT LIMITED (corporate secretary) · from 1997-05-13 to 2014-04-30
• HAMBRO, James Daryl (director, born 03/1949, British) · from 1997-05-13 to 2011-10-26
• HYMAN, Harry Abraham (director, born 08/1956, British) · from 1997-05-13 to 2024-04-24
• DALGLIESH, Adam David Scott (director, born 03/1973, British) · from 2004-09-30 to 2006-02-03
• VAUGHAN, Margaret Helen (director, born 02/1965, British) · from 2007-07-05 to 2014-04-30
• HOLLAND, Philip John (director, born 01/1970, British) · from 2011-10-17 to 2017-04-01
• NEXUS MANAGEMENT SERVICES LIMITED (corporate secretary) · from 2014-05-01 to 2021-01-05
• WALKER ARNOTT, Timothy David (director, born 08/1951, British) · from 2016-04-19 to 2017-04-01
• WRIGHT, Paul (director, born 04/1965, British) · from 2017-04-01 to 2017-04-01
• SANTER, Christopher John (director, born 04/1973, British) · from 2020-08-18 to 2022-03-31
• WRIGHT, Paul Simon Kent (secretary) · from 2021-01-05 to 2023-02-10
• BATEMAN, David Leslie Jack (director, born 04/1981, British) · from 2022-03-31 to 2024-07-18
• NEWMAN, Toby (secretary) · from 2023-02-10 to 2026-02-26
• HOWELL, Richard (director, born 10/1965, British) · from 2017-04-01, current
• DAVIES, Mark (director, born 08/1974, British) · from 2024-04-17, current
• HIGGINS, Phil (secretary) · from 2026-02-26, current
• MACKENZIE, Emma Marie (director, born 09/1968, British) · from 2026-07-06, current

Charges

9 charges registered, 0 outstanding.

• 2021-10-27, fully-satisfied, in favour of National Westminster Bank PLC As Security Agent
• 2012-04-02, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the Security Trustee)
• 2008-03-17, fully-satisfied, in favour of Abbey National Treasury Services PLC
• 2005-03-04, fully-satisfied, in favour of Allied Irish Banks, P.l.c
• 2004-11-05, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Property on the register

5 titles on the register, around £1,009,500 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Primary Health Investment Properties Limited (02906055)
• Primary Health Investment Properties (no. 2) Limited (03335612)
• Primary Health Investment Properties (no.4) Limited (04167040)
• Primary Health Investment Properties (no.6) Limited (10997313)
• Primary Health Properties PLC (03033634)
• Health Investments Limited (04301986)
• Health Investments No.2 Limited (07058621)
• Primary Medical Property Investments Limited (00572618)

Check this company on Companies House.