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PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED

Company number 10997313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 TM01 Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
17 Apr 2024 AP01 Appointment of Mr Mark Davies as a director on 17 April 2024
15 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
09 Aug 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 AP03 Appointment of Mr Toby Newman as a secretary on 10 February 2023
13 Feb 2023 TM02 Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CH01 Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
05 May 2022 AD01 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
27 Apr 2022 AD01 Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
04 Apr 2022 AP01 Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022
08 Feb 2022 MR01 Registration of charge 109973130008, created on 28 January 2022
01 Feb 2022 MR01 Registration of charge 109973130007, created on 28 January 2022
11 Jan 2022 MR01 Registration of charge 109973130005, created on 6 January 2022
11 Jan 2022 MR01 Registration of charge 109973130006, created on 6 January 2022
10 Jan 2022 MR01 Registration of charge 109973130004, created on 6 January 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 TM02 Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021
03 Feb 2021 AP03 Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
24 Jun 2019 AA Full accounts made up to 31 December 2018