PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Company number 00572618

36 officers / 32 resignations

HIGGINS, Phil

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Active): Secretary
• Appointed on: 26 February 2026

DAVIES, Mark

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

HOWELL, Richard

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

MACKENZIE, Emma Marie

• Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 6 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of EMMA MARIE MACKENZIE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 1 June 2005
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 19 January 2012
• Nationality: British

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 26 February 2026

OSBORN, Edith Jane

• Correspondence address: September Cottage High Street, Brinkley, Newmarket, Suffolk, CB8 0SF
• Role (Resigned): Secretary
• Appointed before: 19 July 1992
• Resigned on: 21 December 1994
• Nationality: British

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 4 January 2021
• Resigned on: 10 February 2023

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 19 January 2012
• Resigned on: 20 July 2012

Registered in a European Economic Area What's this?

• Place registered: CARDIFF
• Registration number: 4086476

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

• Correspondence address: Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 14 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 36305

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 14 March 2019
• Resigned on: 4 January 2021

UK Limited Company What's this?

• Registration number: 04187765

BATEMAN, David Leslie Jack

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 March 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom

BATTEY, Ernest Stephen

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 July 2008
• Resigned on: 20 July 2012
• Nationality: British

BENNETT, Nigel Anthony

• Correspondence address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2006
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England

BISHOP, John Michael

• Correspondence address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 October 1995
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England

BURGESS, Richard John

• Correspondence address: 54 Manor Road, Cheam, Surrey, SM2 7AG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 November 1997
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)

DIXON, Richard John

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 July 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom

EMINSON, Clive Franklin

• Correspondence address: Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 October 1995
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England

GRIEVE, Marr

• Correspondence address: 24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 19 July 1992
• Resigned on: 2 November 1994
• Nationality: British

HARTSHORN, Timothy

• Correspondence address: 5 Freston Road, London, N3 1UP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 November 2006
• Resigned on: 31 October 2007
• Nationality: British

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 March 2019
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 January 1993
• Resigned on: 10 October 1995
• Nationality: British

KEITH, Alistair

• Correspondence address: Wildacre, South Munstead Lane, Godalming, Surrey, GU8 4AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 October 1995
• Resigned on: 1 February 2006
• Nationality: British

LIVINGSTON, Andrew James

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 March 2010
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England

MARSDEN, Graham Thomas

• Correspondence address: Frog Grove House, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 December 2001
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England

MCCLATCHEY, Robert Sean

• Correspondence address: Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2006
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom

MORGAN, John Christopher

• Correspondence address: 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 November 1994
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom

RIDGEON, Christine

• Correspondence address: The Old House Home End, Fulbourn, Cambridge, Cambridgeshire, CB1 5BS
• Role (Resigned): Director
• Date of birth: May 1914
• Appointed before: 19 July 1992
• Resigned on: 15 January 1993
• Nationality: British

SLOAN, Alistair Thomas

• Correspondence address: Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 November 1994
• Resigned on: 10 October 1995
• Nationality: British

STYLES, Robert James

• Correspondence address: 7 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 October 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom

TASKER, Ian James

• Correspondence address: 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2006
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England

WOODALL, Mark Andrew

• Correspondence address: Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 July 2012
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: Guernsey

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 March 2019
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England

BEIF II CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 25 March 2010
• Resigned on: 20 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07002591

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