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PRIMARY HEALTH PROPERTIES PLC - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03033634
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- DUHOT, Marie-Laure Nicole Christian
- HOWELL, Richard
- HYMAN, Harry Abraham
- KRIEGER, Ian Stephen
- CANTU, Ivonne
- RAWAL, Bandhana Kumari, Dr
- DAVIES, Mark
- Prokuristen
- NEWMAN, Toby
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.03.1995
- Alter der Firma 1995-03-16 29 Jahre
- SIC/NACE
- 68209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RICHADVANCE PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800Y5CJHXOATK7X11
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-29
- Letzte Einreichung: 2024-04-15
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PRIMARY HEALTH PROPERTIES PLC Firmenbeschreibung
- PRIMARY HEALTH PROPERTIES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03033634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1995 registriert. PRIMARY HEALTH PROPERTIES PLC hat Ihre Tätigkeit zuvor unter dem Namen RICHADVANCE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 5Th Floor Burdett House 15-16 erreicht werden.
Jetzt sichern PRIMARY HEALTH PROPERTIES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Primary Health Properties Plc - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, Grossbritannien
- 1995-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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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
-
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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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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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
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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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second-filing-of-director-appointment-with-name (2022-01-10) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
-
capital-allotment-shares (2022-08-19) - SH01
-
accounts-with-accounts-type-group (2022-05-20) - AA
-
change-person-director-company-with-change-date (2022-05-10) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
-
capital-allotment-shares (2022-05-24) - SH01
-
termination-director-company-with-name-termination-date (2022-05-05) - TM01
-
resolution (2022-05-04) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
-
confirmation-statement-with-updates (2022-04-12) - CS01
-
capital-allotment-shares (2022-02-25) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-11) - MR01
keyboard_arrow_right 2021
-
resolution (2021-06-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
-
capital-allotment-shares (2021-01-06) - SH01
-
capital-allotment-shares (2021-02-26) - SH01
-
resolution (2021-02-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-12) - CS01
-
accounts-with-accounts-type-group (2021-06-02) - AA
-
memorandum-articles (2021-02-01) - MA
-
capital-allotment-shares (2021-05-21) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
-
capital-allotment-shares (2021-08-20) - SH01
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
-
capital-allotment-shares (2021-12-02) - SH01
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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 (2021-10-29) - MR01
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capital-allotment-shares (2021-09-09) - SH01
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accounts-amended-with-accounts-type-group (2021-07-17) - AAMD
keyboard_arrow_right 2020
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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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resolution (2020-05-12) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
accounts-with-accounts-type-group (2020-04-21) - AA
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
capital-allotment-shares (2020-02-28) - SH01
-
capital-allotment-shares (2020-08-21) - SH01
-
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
-
capital-allotment-shares (2019-02-21) - SH01
-
capital-allotment-shares (2019-02-14) - SH01
-
second-filing-capital-allotment-shares (2019-02-13) - RP04SH01
-
capital-allotment-shares (2019-02-11) - SH01
-
legacy (2019-01-24) - RP04CS01
-
resolution (2019-03-12) - RESOLUTIONS
-
capital-allotment-shares (2019-01-14) - SH01
-
capital-allotment-shares (2019-01-10) - SH01
-
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
-
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
-
resolution (2019-06-25) - RESOLUTIONS
-
capital-allotment-shares (2019-06-11) - SH01
-
capital-allotment-shares (2019-05-14) - SH01
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
capital-allotment-shares (2019-04-17) - SH01
-
capital-allotment-shares (2019-04-16) - SH01
-
capital-allotment-shares (2019-09-26) - SH01
-
capital-allotment-shares (2019-04-10) - SH01
-
appoint-person-director-company-with-name-date (2019-03-15) - AP01
-
termination-director-company-with-name-termination-date (2019-03-14) - TM01
keyboard_arrow_right 2018
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resolution (2018-04-30) - RESOLUTIONS
-
resolution (2018-04-27) - RESOLUTIONS
-
capital-allotment-shares (2018-04-19) - SH01
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
confirmation-statement-with-no-updates (2018-04-12) - CS01
-
capital-allotment-shares (2018-03-29) - SH01
-
appoint-person-director-company-with-name-date (2018-02-15) - AP01
-
capital-allotment-shares (2018-02-26) - SH01
-
capital-allotment-shares (2018-01-24) - SH01
-
capital-allotment-shares (2018-01-16) - SH01
-
capital-allotment-shares (2018-01-04) - SH01
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
capital-allotment-shares (2018-03-28) - SH01
-
accounts-with-accounts-type-group (2018-05-24) - AA
-
capital-allotment-shares (2018-12-19) - SH01
-
capital-allotment-shares (2018-06-12) - SH01
-
capital-allotment-shares (2018-12-21) - SH01
-
capital-allotment-shares (2018-12-14) - SH01
-
capital-allotment-shares (2018-11-28) - SH01
-
capital-allotment-shares (2018-06-01) - SH01
-
capital-allotment-shares (2018-09-26) - SH01
-
capital-allotment-shares (2018-09-14) - SH01
-
capital-allotment-shares (2018-08-24) - SH01
-
capital-allotment-shares (2018-11-23) - SH01
-
capital-allotment-shares (2018-08-15) - SH01
-
capital-allotment-shares (2018-08-10) - SH01
-
capital-allotment-shares (2018-08-03) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
-
capital-allotment-shares (2018-07-31) - SH01
-
capital-allotment-shares (2018-07-11) - SH01
-
capital-allotment-shares (2018-08-21) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-04-12) - CS01
-
second-filing-capital-allotment-shares (2017-03-14) - RP04SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
resolution (2017-05-11) - RESOLUTIONS
-
capital-allotment-shares (2017-03-24) - SH01
-
accounts-with-accounts-type-group (2017-06-17) - AA
-
capital-allotment-shares (2017-08-30) - SH01
-
capital-allotment-shares (2017-12-20) - SH01
-
capital-allotment-shares (2017-11-24) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
-
capital-allotment-shares (2017-06-06) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-26) - SH01
-
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
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
-
change-person-director-company-with-change-date (2016-04-12) - CH01
-
change-person-director-company-with-change-date (2016-04-13) - CH01
-
resolution (2016-04-18) - RESOLUTIONS
-
capital-allotment-shares (2016-04-18) - SH01
-
resolution (2016-05-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-05-10) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-05-16) - AR01
-
capital-allotment-shares (2016-05-27) - SH01
-
second-filing-of-form-with-form-type (2016-06-23) - RP04
-
change-person-director-company-with-change-date (2016-07-08) - CH01
-
capital-allotment-shares (2016-08-31) - SH01
-
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
-
annual-return-company-with-made-up-date-no-member-list (2015-04-01) - AR01
-
capital-allotment-shares (2015-04-02) - SH01
-
accounts-with-accounts-type-group (2015-04-08) - AA
-
resolution (2015-04-29) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-10-05) - CH01
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
capital-allotment-shares (2015-11-02) - SH01
-
second-filing-of-form-with-form-type (2015-11-13) - RP04
-
capital-alter-shares-subdivision (2015-11-23) - SH02
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-02-12) - SH01
-
appoint-person-director-company-with-name (2014-02-19) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-11) - AR01
-
termination-director-company-with-name (2014-04-17) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-04-19) - MR01
-
resolution (2014-05-02) - RESOLUTIONS
-
termination-secretary-company-with-name (2014-05-07) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
-
capital-allotment-shares (2014-05-13) - SH01
-
appoint-corporate-secretary-company-with-name (2014-05-21) - AP04
-
change-person-director-company-with-change-date (2014-07-22) - CH01
-
capital-allotment-shares (2014-11-14) - SH01
-
accounts-with-accounts-type-group (2014-05-02) - AA
-
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
-
legacy (2013-04-03) - MG01
-
change-corporate-secretary-company-with-change-date (2013-04-29) - CH04
-
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
-
capital-allotment-shares (2013-07-18) - SH01
-
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
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certificate-capital-reduction-share-premium (1998-12-22) - CERT19
keyboard_arrow_right 1997
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accounts-with-accounts-type-interim (1997-03-06) - AA
-
legacy (1997-03-26) - 363s
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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
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application-to-commence-business (1996-02-22) - 117
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certificate-authorisation-to-commence-business-borrow (1996-02-22) - CERT8
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legacy (1996-04-10) - 288
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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
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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