PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED

Company number 03335613

19 officers / 15 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: 17 April 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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: 1 April 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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.

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

WRIGHT, Paul Simon Kent

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

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 13 May 1997

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ryder Court, Ground Floor, 14 Ryder Street, London, England, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 2176004

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 4187765

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

DALGLIESH, Adam David Scott

• Correspondence address: 52a New Kings Road, London, SW6 4LS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 September 2004
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 May 1997
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom

HOLLAND, Philip John

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 October 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England

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: 13 May 1997
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England

SANTER, Christopher John

• Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 August 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

VAUGHAN, Margaret Helen

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 July 2007
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

WALKER ARNOTT, Timothy David

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 April 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom

WRIGHT, Paul

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2017
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 13 May 1997