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PRIMARY HEALTH PROPERTIES PLC - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Company Information
- Company registration number
- 03033634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Burdett House 15-16
- Buckingham Street
- London
- WC2N 6DU
- United Kingdom 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom UK
Management
- Managing Directors
- DUHOT, Marie-Laure Nicole Christian
- HOWELL, Richard
- HYMAN, Harry Abraham
- KRIEGER, Ian Stephen
- CANTU, Ivonne
- RAWAL, Bandhana Kumari, Dr
- DAVIES, Mark
- Company secretaries
- NEWMAN, Toby
Company Details
- Type of Business
- plc
- Incorporated
- 1995-03-16
- Age Of Company 1995-03-16 29 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RICHADVANCE PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800Y5CJHXOATK7X11
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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PRIMARY HEALTH PROPERTIES PLC Company Description
- PRIMARY HEALTH PROPERTIES PLC is a plc registered in United Kingdom with the Company reg no 03033634. Its current trading status is "live". It was registered 1995-03-16. It was previously called RICHADVANCE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "68209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5Th Floor Burdett House 15-16 .
Get PRIMARY HEALTH PROPERTIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primary Health Properties Plc - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- 1995-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-03) - MR01
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change-person-director-company-with-change-date (2024-07-04) - CH01
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confirmation-statement-with-updates (2024-04-15) - CS01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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resolution (2024-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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accounts-with-accounts-type-group (2024-05-09) - AA
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-01) - AP03
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accounts-with-accounts-type-group (2023-05-25) - AA
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resolution (2023-05-01) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-19) - SH01
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capital-allotment-shares (2022-05-24) - SH01
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accounts-with-accounts-type-group (2022-05-20) - AA
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change-person-director-company-with-change-date (2022-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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capital-allotment-shares (2022-02-25) - SH01
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second-filing-of-director-appointment-with-name (2022-01-10) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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resolution (2022-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-06) - SH01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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capital-allotment-shares (2021-02-26) - SH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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resolution (2021-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-02) - AA
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capital-allotment-shares (2021-05-21) - SH01
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accounts-amended-with-accounts-type-group (2021-07-17) - AAMD
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capital-allotment-shares (2021-12-02) - SH01
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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memorandum-articles (2021-02-01) - MA
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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mortgage-satisfy-charge-full (2021-11-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-08-20) - SH01
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resolution (2021-02-01) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-21) - AA
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capital-allotment-shares (2020-07-13) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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resolution (2020-05-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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capital-allotment-shares (2020-02-28) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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capital-allotment-shares (2020-11-24) - SH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-05) - SH01
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accounts-with-accounts-type-group (2019-02-22) - AA
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capital-allotment-shares (2019-02-21) - SH01
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capital-allotment-shares (2019-02-14) - SH01
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second-filing-capital-allotment-shares (2019-02-13) - RP04SH01
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capital-allotment-shares (2019-02-11) - SH01
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legacy (2019-01-24) - RP04CS01
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resolution (2019-03-12) - RESOLUTIONS
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capital-allotment-shares (2019-01-14) - SH01
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capital-allotment-shares (2019-01-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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second-filing-capital-allotment-shares (2019-01-29) - RP04SH01
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capital-allotment-shares (2019-03-13) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-11-22) - SH01
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capital-allotment-shares (2019-09-02) - SH01
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resolution (2019-06-25) - RESOLUTIONS
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capital-allotment-shares (2019-06-11) - SH01
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capital-allotment-shares (2019-05-14) - SH01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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capital-allotment-shares (2019-04-17) - SH01
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-09-26) - SH01
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capital-allotment-shares (2019-04-10) - SH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
keyboard_arrow_right 2018
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resolution (2018-04-30) - RESOLUTIONS
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resolution (2018-04-27) - RESOLUTIONS
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capital-allotment-shares (2018-04-19) - SH01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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capital-allotment-shares (2018-03-29) - SH01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-01-24) - SH01
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capital-allotment-shares (2018-01-16) - SH01
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capital-allotment-shares (2018-01-04) - SH01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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capital-allotment-shares (2018-03-28) - SH01
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accounts-with-accounts-type-group (2018-05-24) - AA
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capital-allotment-shares (2018-12-19) - SH01
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capital-allotment-shares (2018-06-12) - SH01
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capital-allotment-shares (2018-12-21) - SH01
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capital-allotment-shares (2018-12-14) - SH01
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capital-allotment-shares (2018-11-28) - SH01
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capital-allotment-shares (2018-06-01) - SH01
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capital-allotment-shares (2018-09-26) - SH01
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capital-allotment-shares (2018-09-14) - SH01
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capital-allotment-shares (2018-08-24) - SH01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-08-15) - SH01
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capital-allotment-shares (2018-08-10) - SH01
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capital-allotment-shares (2018-08-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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capital-allotment-shares (2018-07-31) - SH01
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capital-allotment-shares (2018-07-11) - SH01
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capital-allotment-shares (2018-08-21) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-04-12) - CS01
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second-filing-capital-allotment-shares (2017-03-14) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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resolution (2017-05-11) - RESOLUTIONS
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capital-allotment-shares (2017-03-24) - SH01
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accounts-with-accounts-type-group (2017-06-17) - AA
-
capital-allotment-shares (2017-08-30) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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capital-allotment-shares (2017-11-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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capital-allotment-shares (2017-06-06) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-26) - SH01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-04-18) - SH01
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resolution (2016-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-16) - AR01
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capital-allotment-shares (2016-05-27) - SH01
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second-filing-of-form-with-form-type (2016-06-23) - RP04
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change-person-director-company-with-change-date (2016-07-08) - CH01
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capital-allotment-shares (2016-08-31) - SH01
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capital-allotment-shares (2016-12-15) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-04-01) - AR01
-
capital-allotment-shares (2015-04-02) - SH01
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accounts-with-accounts-type-group (2015-04-08) - AA
-
resolution (2015-04-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-05) - CH01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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capital-allotment-shares (2015-11-02) - SH01
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second-filing-of-form-with-form-type (2015-11-13) - RP04
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capital-alter-shares-subdivision (2015-11-23) - SH02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-12) - SH01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-04-11) - AR01
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termination-director-company-with-name (2014-04-17) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-19) - MR01
-
resolution (2014-05-02) - RESOLUTIONS
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termination-secretary-company-with-name (2014-05-07) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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capital-allotment-shares (2014-05-13) - SH01
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appoint-corporate-secretary-company-with-name (2014-05-21) - AP04
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change-person-director-company-with-change-date (2014-07-22) - CH01
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capital-allotment-shares (2014-11-14) - SH01
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accounts-with-accounts-type-group (2014-05-02) - AA
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mortgage-charge-part-release-with-charge-number (2014-12-20) - MR05
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-15) - SH01
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legacy (2013-04-03) - MG01
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change-corporate-secretary-company-with-change-date (2013-04-29) - CH04
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change-person-director-company-with-change-date (2013-04-29) - CH01
-
change-person-director-company-with-change-date (2013-04-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
accounts-with-accounts-type-group (2013-06-24) - AA
-
auditors-resignation-company (2013-06-24) - AUD
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capital-allotment-shares (2013-07-18) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
-
capital-allotment-shares (2013-11-19) - SH01
-
capital-allotment-shares (2013-12-31) - SH01
keyboard_arrow_right 2012
-
legacy (2012-04-04) - MG01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
-
resolution (2012-05-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-05-03) - AA
-
legacy (2012-06-18) - MG02
-
capital-allotment-shares (2012-12-03) - SH01
-
termination-director-company-with-name (2012-07-04) - TM01
-
capital-allotment-shares (2012-07-11) - SH01
-
capital-allotment-shares (2012-07-12) - SH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-11-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
accounts-with-accounts-type-group (2011-04-15) - AA
-
resolution (2011-04-15) - RESOLUTIONS
-
change-sail-address-company-with-old-address (2011-04-14) - AD02
-
capital-allotment-shares (2011-04-11) - SH01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-07-05) - SH01
-
accounts-with-accounts-type-group (2010-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
move-registers-to-sail-company (2010-04-21) - AD03
-
change-person-director-company-with-change-date (2010-04-21) - CH01
-
change-sail-address-company (2010-04-21) - AD02
-
capital-allotment-shares (2010-04-09) - SH01
-
resolution (2010-05-13) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-03-28) - 88(2)
-
legacy (2009-05-05) - 363a
-
resolution (2009-05-06) - RESOLUTIONS
-
statement-of-companys-objects (2009-10-27) - CC04
-
accounts-with-accounts-type-group (2009-05-06) - AA
-
resolution (2009-10-27) - RESOLUTIONS
-
capital-allotment-shares (2009-11-09) - SH01
-
capital-allotment-shares (2009-12-18) - SH01
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 363a
-
resolution (2008-06-24) - RESOLUTIONS
-
legacy (2008-03-28) - 395
-
memorandum-articles (2008-07-10) - MEM/ARTS
-
legacy (2008-11-13) - 288a
-
accounts-with-accounts-type-group (2008-06-24) - AA
keyboard_arrow_right 2007
-
resolution (2007-04-19) - RESOLUTIONS
-
legacy (2007-01-09) - 225
-
resolution (2007-01-16) - RESOLUTIONS
-
memorandum-articles (2007-01-16) - MEM/ARTS
-
legacy (2007-04-11) - 363s
-
resolution (2007-11-21) - RESOLUTIONS
-
legacy (2007-07-23) - 288a
-
legacy (2007-04-19) - 123
-
memorandum-articles (2007-04-19) - MEM/ARTS
-
legacy (2007-06-06) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288b
-
legacy (2006-02-24) - 288b
-
legacy (2006-06-20) - 288c
-
legacy (2006-08-07) - 288b
-
legacy (2006-04-19) - 363s
-
legacy (2006-10-13) - 88(2)R
-
resolution (2006-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-11-23) - AA
-
legacy (2006-09-29) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 395
-
legacy (2005-03-30) - 88(2)R
-
accounts-with-accounts-type-interim (2005-04-09) - AA
-
legacy (2005-04-13) - 363s
-
legacy (2005-07-26) - 288c
-
legacy (2005-10-03) - 288a
-
resolution (2005-11-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-11-25) - AA
-
legacy (2005-11-25) - 288b
-
legacy (2005-12-01) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-14) - 363s
-
legacy (2004-05-27) - 88(2)R
-
legacy (2004-09-14) - 88(2)R
-
legacy (2004-09-14) - 88(3)
-
legacy (2004-10-27) - PROSP
-
resolution (2004-11-24) - RESOLUTIONS
-
memorandum-articles (2004-11-25) - MEM/ARTS
-
accounts-with-accounts-type-group (2004-11-25) - AA
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-12-17) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 363s
-
accounts-with-accounts-type-interim (2003-05-20) - AA
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-05-27) - 88(2)R
-
resolution (2003-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-11-29) - AA
-
legacy (2003-12-02) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 88(2)R
-
legacy (2002-04-08) - 363s
-
resolution (2002-11-29) - RESOLUTIONS
-
memorandum-articles (2002-12-04) - MEM/ARTS
-
legacy (2002-12-04) - 88(2)R
-
accounts-with-accounts-type-group (2002-12-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 288a
-
legacy (2001-04-02) - 288b
-
legacy (2001-11-07) - 288c
-
legacy (2001-04-05) - 363s
-
accounts-with-accounts-type-group (2001-11-27) - AA
-
resolution (2001-11-27) - RESOLUTIONS
keyboard_arrow_right 2000
-
resolution (2000-01-17) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2000-03-27) - AA
-
legacy (2000-04-21) - 288a
-
legacy (2000-05-16) - 363s
-
accounts-with-accounts-type-full-group (2000-02-18) - AA
-
resolution (2000-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-12-19) - AA
-
memorandum-articles (2000-11-27) - MEM/ARTS
-
legacy (2000-06-15) - 287
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 363s
-
accounts-with-accounts-type-interim (1999-05-12) - AA
-
legacy (1999-08-05) - 169
keyboard_arrow_right 1998
-
legacy (1998-03-26) - 363a
-
accounts-with-accounts-type-interim (1998-04-24) - AA
-
accounts-with-accounts-type-full-group (1998-11-04) - AA
-
legacy (1998-10-12) - 288a
-
resolution (1998-11-05) - RESOLUTIONS
-
memorandum-articles (1998-11-05) - MEM/ARTS
-
resolution (1998-12-22) - RESOLUTIONS
-
court-order (1998-12-22) - OC
-
certificate-capital-reduction-share-premium (1998-12-22) - CERT19
keyboard_arrow_right 1997
-
accounts-with-accounts-type-interim (1997-03-06) - AA
-
legacy (1997-03-26) - 363s
-
accounts-with-accounts-type-full-group (1997-12-10) - AA
-
legacy (1997-11-03) - 88(2)R
-
legacy (1997-10-02) - 288a
-
legacy (1997-12-13) - 395
keyboard_arrow_right 1996
-
application-to-commence-business (1996-02-22) - 117
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certificate-authorisation-to-commence-business-borrow (1996-02-22) - CERT8
-
legacy (1996-04-10) - 288
-
resolution (1996-04-10) - RESOLUTIONS
-
legacy (1996-04-10) - 122
-
legacy (1996-04-12) - 288
-
accounts-with-accounts-type-full-group (1996-09-18) - AA
-
legacy (1996-05-23) - 288
-
legacy (1996-04-26) - 288
-
legacy (1996-04-10) - 123
-
legacy (1996-04-18) - 363s
-
legacy (1996-04-16) - 88(2)R
-
legacy (1996-04-23) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-07-20) - CERTNM
-
legacy (1995-05-17) - 288
-
legacy (1995-05-17) - 287
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incorporation-company (1995-03-16) - NEWINC
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-13) - 224