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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED

Company number 03335613

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Company Results (links open in a new window)
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)
17 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 25 pages (25 pages)
15 Jul 2026 AP01 Appointment of Ms Emma Marie Mackenzie as a director on 6 July 2026
View PDF Appointment of Ms Emma Marie Mackenzie as a director on 6 July 2026 - link opens in a new window - 2 pages (2 pages)
15 Jul 2026 MR04 Satisfaction of charge 033356130009 in full
View PDF Satisfaction of charge 033356130009 in full - link opens in a new window - 1 page (1 page)
07 Jul 2026 CH01 Director's details changed for Mr Mark Davies on 1 July 2026
View PDF Director's details changed for Mr Mark Davies on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 MR05 All of the property or undertaking has been released from charge 033356130009
View PDF All of the property or undertaking has been released from charge 033356130009 - link opens in a new window - 1 page (1 page)
28 Apr 2026 CS01 Confirmation statement made on 24 March 2026 with no updates
View PDF Confirmation statement made on 24 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Richard Howell as a director
View PDF Replacement Filing for the appointment of Mr Richard Howell as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2026 AP03 Appointment of Mr Phil Higgins as a secretary on 26 February 2026
View PDF Appointment of Mr Phil Higgins as a secretary on 26 February 2026 - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 TM02 Termination of appointment of Toby Newman as a secretary on 26 February 2026
View PDF Termination of appointment of Toby Newman as a secretary on 26 February 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
24 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with no updates
View PDF Confirmation statement made on 24 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 TM01 Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
View PDF Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Jul 2024 CH01 Director's details changed for Mr Richard Howell on 3 July 2024
View PDF Director's details changed for Mr Richard Howell on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 TM01 Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
View PDF Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AP01 Appointment of Mr Mark Davies as a director on 17 April 2024
View PDF Appointment of Mr Mark Davies as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023 TM02 Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
View PDF Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 AP03 Appointment of Mr Toby Newman as a secretary on 10 February 2023
View PDF Appointment of Mr Toby Newman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
29 Apr 2022 CH01 Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
View PDF Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022 AD01 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
View PDF Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 - link opens in a new window - 1 page (1 page)