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PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 5th Floor Greener House, 66-68 Haymarket, London, England, United Kingdom
Company Information
- Company registration number
- 04167040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Greener House
- 66-68 Haymarket
- London
- England
- SW1Y 4RF 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF UK
Management
- Managing Directors
- AUSTIN, David Christopher
- HOWELL, Richard
- HYMAN, Harry Abraham
- SANTER, Christopher John
- Company secretaries
- NEXUS MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-23
- Age Of Company 2001-02-23 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Primary Health Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABSTRACT INTEGRATED HEALTHCARE LIMITED
- Legal Entity Identifier (LEI)
- 2138001X7O7B9HFIV857
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-07
- Last Date: 2020-11-23
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PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Company Description
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED is a ltd registered in United Kingdom with the Company reg no 04167040. Its current trading status is "live". It was registered 2001-02-23. It was previously called ABSTRACT INTEGRATED HEALTHCARE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th Floor Greener House .
Get PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primary Health Investment Properties (No.4) Limited - 5th Floor Greener House, 66-68 Haymarket, London, England, United Kingdom
- 2001-02-23
- 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
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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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
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-07-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-08-01) - AA
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mortgage-satisfy-charge-full (2014-07-31) - MR04
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appoint-corporate-secretary-company-with-name (2014-05-19) - AP04
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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termination-director-company-with-name (2014-05-07) - TM01
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termination-secretary-company-with-name (2014-05-07) - TM02
keyboard_arrow_right 2013
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legacy (2013-04-03) - MG01
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accounts-with-accounts-type-full (2013-05-03) - AA
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auditors-resignation-company (2013-06-24) - AUD
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-full (2012-08-21) - AA
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-11) - CH01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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appoint-corporate-secretary-company-with-name (2010-04-14) - AP04
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termination-director-company-with-name (2010-04-14) - TM01
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termination-secretary-company-with-name (2010-04-14) - TM02
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auditors-resignation-company (2010-02-25) - AUD
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accounts-with-accounts-type-small (2010-02-03) - AA
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resolution (2010-01-27) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-27) - CERTNM
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change-of-name-notice (2010-01-27) - CONNOT
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legacy (2010-01-29) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-09) - AA
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legacy (2009-08-26) - 395
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certificate-change-of-name-company (2009-09-22) - CERTNM
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certificate-change-of-name-company (2009-09-14) - CERTNM
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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certificate-change-of-name-company (2009-09-28) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-06-06) - 395
keyboard_arrow_right 2007
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legacy (2007-08-08) - 288c
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accounts-with-accounts-type-small (2007-06-01) - AA
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legacy (2007-08-11) - 403a
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-12-08) - 288c
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accounts-with-accounts-type-small (2006-06-29) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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accounts-with-accounts-type-small (2005-07-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-small (2004-06-22) - AA
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legacy (2004-05-06) - 288c
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363s
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legacy (2003-02-06) - 288a
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legacy (2003-02-06) - 288b
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legacy (2003-12-04) - 395
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accounts-with-accounts-type-total-exemption-small (2003-06-19) - AA
keyboard_arrow_right 2002
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legacy (2002-09-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-07-18) - AA
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legacy (2002-07-11) - 395
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legacy (2002-03-18) - 88(2)R
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legacy (2002-02-14) - 363s
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legacy (2002-02-14) - 288b
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legacy (2002-02-14) - 225
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-03) - CERTNM
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resolution (2001-04-10) - RESOLUTIONS
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legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 287
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legacy (2001-04-10) - 288a
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legacy (2001-04-25) - 288a
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legacy (2001-04-25) - 288b
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legacy (2001-05-03) - 88(2)R
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incorporation-company (2001-02-23) - NEWINC