Health Investments Limited in Buckingham Street LONDON - WC2N 6DU

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Health Investments Limited LONDON

Health Investments started in year 2001 as Private Limited Company with registration number 04301986. The Health Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 5th Floor Burdett House 15-16. Postal code: WC2N 6DU.

At the moment there are 4 directors in the the firm, namely David B., Richard H. and David A. and others. In addition one secretary - Toby N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Health Investments Limited Address / Contact

Office Address	5th Floor Burdett House 15-16
Office Address2	Buckingham Street
Town	London
Post code	WC2N 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04301986
Date of Incorporation	Wed, 10th Oct 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Toby N.

Position: Secretary

Appointed: 10 February 2023

David B.

Position: Director

Appointed: 31 March 2022

Richard H.

Position: Director

Appointed: 01 April 2017

David A.

Position: Director

Appointed: 01 April 2017

Harry H.

Position: Director

Appointed: 23 June 2010

Paul W.

Position: Secretary

Appointed: 05 January 2021

Resigned: 10 February 2023

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Resigned: 05 January 2021

Philip H.

Position: Director

Appointed: 17 October 2011

Resigned: 01 April 2017

James H.

Position: Director

Appointed: 22 June 2010

Resigned: 26 October 2011

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 22 June 2010

Resigned: 30 April 2014

J Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 22 June 2010

Resigned: 07 November 2013

Timothy W.

Position: Director

Appointed: 22 June 2010

Resigned: 01 April 2017

Helen V.

Position: Director

Appointed: 22 June 2010

Resigned: 30 April 2014

Mark P.

Position: Director

Appointed: 22 July 2004

Resigned: 22 June 2010

Graham M.

Position: Director

Appointed: 30 October 2001

Resigned: 22 June 2010

Richard B.

Position: Director

Appointed: 30 October 2001

Resigned: 22 June 2010

Richard B.

Position: Secretary

Appointed: 30 October 2001

Resigned: 22 June 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Alistair K.

Position: Director

Appointed: 10 October 2001

Resigned: 22 June 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

David R.

Position: Secretary

Appointed: 10 October 2001

Resigned: 10 April 2002

David R.

Position: Director

Appointed: 10 October 2001

Resigned: 30 June 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Php Av Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Primary Health Properties Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Php Av Limited

5th Floor, Burdett House 15-16 Buckingham Street, London, WC2 6DU, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	07289558
Notified on	3 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Primary Health Properties Plc

5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03033634
Notified on	1 June 2016
Ceased on	3 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, June 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2018	incorporation	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, May 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th November 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th November 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 30th June 2010 to 31st December 2010 filed on: 19th, July 2010	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 30th, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to 13th October 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 15th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 15th, November 2007	accounts	Free Download (15 pages)
363s	Annual return up to 4th November 2007 with shareholders record filed on: 4th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 4th November 2007 with shareholders record filed on: 4th, November 2007	annual return	Free Download (8 pages)
363(288)	4th November 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2006 filed on: 21st, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 21st, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (9 pages)
363(288)	25th October 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (15 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 8th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 8th, November 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2nd November 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2nd November 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 27th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 27th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to 22nd October 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 22nd October 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 21st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 21st, November 2002	accounts	Free Download (11 pages)
363s	Annual return up to 18th November 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 18th November 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, October 2001	incorporation	Free Download (18 pages)

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