PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED

Company number 02906055

Date	Type	Description	View / Download
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
30 Nov 2017	MR01	Registration of charge 029060550279, created on 27 November 2017	(14 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Apr 2017	MR01	Registration of charge 029060550278, created on 10 April 2017	(11 pages)
04 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 58,000,001	(7 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 58,000,001	(7 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 Jul 2014	CH01	Director's details changed for Mr Harry Abraham Hyman on 22 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Timothy David Walker-Arnott on 22 July 2014	(2 pages)
21 May 2014	AP01	Appointment of Mr Timothy David Walker-Arnott as a director	(2 pages)
21 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(4 pages)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 58,000,001	(6 pages)
13 Mar 2014	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 March 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Ms Margaret Helen Vaughan on 1 March 2014	(2 pages)