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PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Company number 00572618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 AP01 Appointment of Mr Mark Davies as a director on 16 April 2024
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
09 Aug 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 TM01 Termination of appointment of Paul Simon Kent Wright as a director on 24 April 2023
14 Feb 2023 AP03 Appointment of Mr Toby Newman as a secretary on 10 February 2023
14 Feb 2023 TM02 Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
07 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
05 May 2022 AD01 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
29 Apr 2022 CH01 Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
27 Apr 2022 AD01 Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
04 Apr 2022 AP01 Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 TM02 Termination of appointment of Nexus Management Services Limited as a secretary on 4 January 2021
11 Jan 2021 AP03 Appointment of Mr Paul Simon Kent Wright as a secretary on 4 January 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
27 Jan 2020 MR04 Satisfaction of charge 70 in full
27 Jan 2020 MR05 Part of the property or undertaking has been released from charge 10
27 Jan 2020 MR05 Part of the property or undertaking has been released from charge 11
27 Jan 2020 MR05 Part of the property or undertaking has been released from charge 41
27 Jan 2020 MR04 Satisfaction of charge 15 in full
27 Jan 2020 MR04 Satisfaction of charge 45 in full
27 Jan 2020 MR05 Part of the property or undertaking has been released from charge 6