Primary Health Investment Properties (no. 3) Limited in Buckingham Street LONDON

Primary Health Investment Properties (no. 3) Limited LONDON

Primary Health Investment Properties (no. 3) started in year 1997 as Private Limited Company with registration number 03335613. The Primary Health Investment Properties (no. 3) company has been functioning successfully for twenty seven 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. Since 1997-05-13 Primary Health Investment Properties (no. 3) Limited is no longer carrying the name Shelfco (no. 1333).

At the moment there are 3 directors in the the company, namely David B., Richard H. and Harry H.. In addition one secretary - Toby N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul W. who worked with the the company until 10 February 2023.

Primary Health Investment Properties (no. 3) 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	03335613
Date of Incorporation	Wed, 19th Mar 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

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

Harry H.

Position: Director

Appointed: 13 May 1997

Paul W.

Position: Secretary

Appointed: 05 January 2021

Resigned: 10 February 2023

Christopher S.

Position: Director

Appointed: 18 August 2020

Resigned: 31 March 2022

Paul W.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2017

Timothy W.

Position: Director

Appointed: 19 April 2016

Resigned: 01 April 2017

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 January 2021

Philip H.

Position: Director

Appointed: 17 October 2011

Resigned: 01 April 2017

Margaret V.

Position: Director

Appointed: 05 July 2007

Resigned: 30 April 2014

Adam D.

Position: Director

Appointed: 30 September 2004

Resigned: 03 February 2006

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 13 May 1997

Resigned: 30 April 2014

James H.

Position: Director

Appointed: 13 May 1997

Resigned: 26 October 2011

Mikjon Limited

Position: Nominee Director

Appointed: 19 March 1997

Resigned: 13 May 1997

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 19 March 1997

Resigned: 13 May 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Primary Health Properties Plc from London, England. The abovementioned PSC is categorised as "a public limited company", 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.

Primary Health Properties Plc

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

Legal authority	Companies Acts 1985 To 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03033634
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shelfco (no. 1333)	May 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, May 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, April 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-03-21 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-22: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-20: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 5th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 5th, June 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 16th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 16th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 25th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 25th, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 9th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 9th, March 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-04-05 filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-05 filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 8th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 8th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 24th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 24th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-05-15 filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-15 filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-03-27 filed on: 27th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-27 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2001-03-27 filed on: 27th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-27 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2000-06-30 filed on: 13th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 13th, November 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 29th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 29th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 4th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 4th, May 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-04-17 filed on: 17th, April 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-04-17 filed on: 17th, April 1999	annual return	Free Download (9 pages)
363a	Annual return made up to 1998-04-18 filed on: 18th, April 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-04-18 filed on: 18th, April 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 4th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 4th, June 1997	accounts	Free Download (1 page)

Primary Health Investment Properties (no. 3) Limited LONDON

Primary Health Investment Properties (no. 3) Limited Address / Contact

Company Information / Profile

Company staff

Toby N.

David B.

Richard H.

Harry H.

Paul W.

Christopher S.

Paul W.

Timothy W.

Nexus Management Services Limited

Philip H.

Margaret V.

Adam D.

J O Hambro Capital Management Limited

James H.

Mikjon Limited

E P S Secretaries Limited

People with significant control

Company previous names

Company filings

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