Primary Medical Property Investments Limited

Active00572618 Private limited company
Incorporated
9 October 1956 (70 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
96
Outstanding
88
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Anchor Meadow Limited, Assura P4 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 16 April 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Director · Appointed 14 March 2019
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (32 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
Resigned Bateman, David Leslie Jack as Director
24 April 2024
Resigned Hyman, Harry Abraham as Director
16 April 2024
Appointed Davies, Mark as Director
24 April 2023
Resigned Wright, Paul Simon Kent as Director
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
31 March 2022
Appointed Bateman, David Leslie Jack as Director
4 January 2021
Appointed Wright, Paul Simon Kent as Secretary
4 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
15 March 2019
Resigned Woodall, Mark Andrew as Director
14 March 2019
Resigned Iag Limited as Corporate Director
14 March 2019
Appointed Hyman, Harry Abraham as Director
14 March 2019
Appointed Nexus Management Services Limited as Corporate Secretary
14 March 2019
Appointed Howell, Richard as Director
14 March 2019
14 March 2019
Appointed Wright, Paul Simon Kent as Director
20 July 2012
Resigned Battey, Ernest Stephen as Director
20 July 2012
Appointed Woodall, Mark Andrew as Director
20 July 2012
Appointed Iag Limited as Corporate Director
20 July 2012
Resigned Asset Management Solutions Limited as Corporate Secretary
20 July 2012
Resigned Livingston, Andrew James as Director
20 July 2012
Resigned Mcclatchey, Robert Sean as Director
20 July 2012
Resigned Beif Ii Corporate Services Limited as Corporate Director
20 July 2012
19 January 2012
Appointed Asset Management Solutions Limited as Corporate Secretary
19 January 2012
Resigned Nettleship, Isobel Mary as Secretary
25 March 2010
Resigned Styles, Robert James as Director
25 March 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
25 March 2010
Resigned Dixon, Richard John as Director
25 March 2010
Appointed Livingston, Andrew James as Director
15 August 2008
Resigned Morgan, John Christopher as Director
21 July 2008
Appointed Battey, Ernest Stephen as Director
21 July 2008
Appointed Dixon, Richard John as Director
26 June 2008
Resigned Bennett, Nigel Anthony as Director
26 June 2008
Resigned Tasker, Ian James as Director
31 December 2007
Resigned Bishop, John Michael as Director
31 October 2007
Resigned Hartshorn, Timothy as Director
31 October 2007
Appointed Styles, Robert James as Director
1 November 2006
Appointed Mcclatchey, Robert Sean as Director
1 November 2006
Appointed Hartshorn, Timothy as Director
1 February 2006
Appointed Tasker, Ian James as Director
1 February 2006
Resigned Marsden, Graham Thomas as Director
1 February 2006
Resigned Burgess, Richard John as Director
1 February 2006
Appointed Bennett, Nigel Anthony as Director
1 February 2006
Resigned Eminson, Clive Franklin as Director
1 February 2006
Resigned Keith, Alistair as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Resigned Johnston, William Raymond as Secretary
19 December 2001
Appointed Marsden, Graham Thomas as Director
19 November 1997
Appointed Burgess, Richard John as Director
10 October 1995
Appointed Bishop, John Michael as Director
10 October 1995
Appointed Keith, Alistair as Director
10 October 1995
Resigned Sloan, Alistair Thomas as Director
10 October 1995
Appointed Eminson, Clive Franklin as Director
10 October 1995
Resigned Johnston, William Raymond as Director
21 December 1994
Appointed Johnston, William Raymond as Secretary
21 December 1994
Resigned Osborn, Edith Jane as Secretary
2 November 1994
Appointed Sloan, Alistair Thomas as Director
2 November 1994
Appointed Morgan, John Christopher as Director
2 November 1994
Resigned Grieve, Marr as Director
15 January 1993
Appointed Johnston, William Raymond as Director
15 January 1993
Resigned Ridgeon, Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 06034222
Former controllers (2)
21 May 2026
Ceased MXF Properties IX Limited — Owns 75–100% of shares
11 September 2018
Ceased Medicx Fund Limited — Holds 75–100% of voting rights (as a firm)

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura (Ahi) Limited Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Trinity Medical Developments Limited Status not confirmedOwns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property Limited RegisteredOwns more than 25% of shares
GP Property One Ltd Owns 75–100% of shares
MXF GPG Holdings Limited RegisteredOwns more than 25% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties I Limited RegisteredOwns more than 25% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
MXF Properties V Limited RegisteredOwns more than 25% of shares
MXF Properties Vii Limited RegisteredOwns more than 25% of shares
Primary Medical Property Investments Limited This company Owns 75–100% of shares
MXF Properties VI Limited RegisteredOwns more than 25% of shares
MXF Properties Viii Limited RegisteredOwns more than 25% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
And 23 more

Filings 310

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates10 September 2026
6 October 2026Replacement filing of Confirmation Statement19 July 2019
5 October 2026Change of details for a person with significant control
17 July 2026Full accounts31 December 2025
15 July 2026Appointment of a director
Show all 310 filings

Some other companies at this address

Anchor Meadow Limited
Chelmsley Associates Limited
Crestdown Limited
GP Property One Ltd
GPG No.5 Limited
Health Investments Limited

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