PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED

04167040
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 mortgage Registration of a charge 54 Buy now
13 Sep 2024 accounts Annual Accounts 27 Buy now
19 Jul 2024 officers Termination of appointment of director (David Leslie Jack Bateman) 1 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Richard Howell) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Harry Abraham Hyman) 1 Buy now
18 Apr 2024 officers Appointment of director (Mr Mark Davies) 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Paul Simon Kent Wright) 1 Buy now
14 Feb 2023 officers Appointment of secretary (Mr Toby Newman) 2 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 30 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 officers Change of particulars for director (Mr David Leslie Jack Bateman) 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Appointment of director (Mr David Leslie Jack Bateman) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Christopher John Santer) 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 25 Buy now
06 Jan 2021 officers Appointment of secretary (Mr Paul Simon Kent Wright) 2 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Nexus Management Services Limited) 1 Buy now
17 Dec 2020 mortgage Registration of a charge 101 Buy now
24 Nov 2020 accounts Annual Accounts 23 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 officers Appointment of director (Mr Christopher John Santer) 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 25 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Annual Accounts 21 Buy now
05 Apr 2017 officers Appointment of director (Mr David Christopher Austin) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Timothy David Walker Arnott) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Philip John Holland) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Richard Howell) 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 21 Buy now
08 Jul 2016 officers Change of particulars for director (Mr Philip John Holland) 2 Buy now
15 Jan 2016 mortgage Registration of a charge 25 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 accounts Annual Accounts 19 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 accounts Annual Accounts 19 Buy now
31 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2014 officers Appointment of corporate secretary (Nexus Management Services Limited) 2 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2014 officers Termination of appointment of director (Margaret Vaughan) 1 Buy now
07 May 2014 officers Termination of appointment of secretary (J O Hambro Capital Management Limited) 1 Buy now
27 Dec 2013 annual-return Annual Return 7 Buy now
12 Dec 2013 mortgage Registration of a charge 28 Buy now
11 Sep 2013 mortgage Registration of a charge 25 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 2 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jun 2013 auditors Auditors Resignation Company 1 Buy now
03 May 2013 accounts Annual Accounts 17 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 21 Buy now
28 Dec 2012 annual-return Annual Return 7 Buy now
21 Aug 2012 accounts Annual Accounts 18 Buy now
05 Mar 2012 officers Termination of appointment of director (James Hambro) 1 Buy now
05 Dec 2011 annual-return Annual Return 7 Buy now
02 Dec 2011 annual-return Annual Return 7 Buy now
18 Oct 2011 officers Appointment of director (Philip John Holland) 2 Buy now
25 Mar 2011 accounts Annual Accounts 19 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Harry Abraham Hyman) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Timothy David Walker Arnott) 2 Buy now
11 Jan 2011 officers Change of particulars for director (Mr James Daryl Hambro) 2 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Harry Abraham Hyman) 2 Buy now
19 Apr 2010 officers Appointment of director (Mr Timothy David Walker Arnott) 3 Buy now
19 Apr 2010 officers Appointment of director (Margaret Helen Vaughan) 3 Buy now
14 Apr 2010 officers Appointment of director (Harry Abraham Hyman) 3 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2010 officers Appointment of director (Mr James Daryl Hambro) 3 Buy now
14 Apr 2010 officers Appointment of corporate secretary (J O Hambro Capital Management Limited) 3 Buy now
14 Apr 2010 officers Termination of appointment of director (Mark Glatman) 2 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Stephanie Miles) 2 Buy now
25 Feb 2010 auditors Auditors Resignation Company 1 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
29 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2010 resolution Resolution 2 Buy now
27 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mrs Stephanie Miles) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Mark Lewis Glatman) 2 Buy now
28 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
09 May 2009 accounts Annual Accounts 7 Buy now
28 Nov 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
30 Jul 2008 accounts Annual Accounts 6 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
29 Nov 2007 annual-return Return made up to 29/11/07; full list of members 3 Buy now
11 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Aug 2007 officers Secretary's particulars changed 1 Buy now
01 Jun 2007 accounts Annual Accounts 5 Buy now
19 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
08 Dec 2006 officers Secretary's particulars changed 1 Buy now