Primary Health Investment Properties Limited

Active02906055 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Filing status

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

Charges

Total
280
Outstanding
7
Part satisfied
0
Satisfied
273

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 27 March 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 April 2017
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (18 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher 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
27 March 2024
Appointed Davies, Mark as Director
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
10 February 2023
Appointed Newman, Toby as Secretary
31 March 2022
Resigned Santer, Christopher John as Director
31 March 2022
Appointed Bateman, David Leslie Jack as Director
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
18 August 2020
Appointed Santer, Christopher John as Director
1 April 2017
Appointed Austin, David Christopher as Director
1 April 2017
Resigned Walker-Arnott, Timothy David as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Appointed Howell, Richard as Director
21 May 2014
Appointed Walker-Arnott, Timothy David as Director
1 May 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned Vaughan, Margaret Helen as Director
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
26 October 2011
Resigned Hambro, James Daryl as Director
17 October 2011
Appointed Holland, Philip John as Director
5 July 2007
Appointed Vaughan, Margaret Helen as Director
3 February 2006
Resigned Dalgliesh, Adam David Scott as Director
30 September 2004
Appointed Dalgliesh, Adam David Scott as Director
8 March 1996
Resigned Hellyer, Robert Charles Orlando as Director
8 March 1996
Appointed Hambro, James Daryl as Director
8 March 1996
12 July 1995
Appointed Hellyer, Robert Charles Orlando as Director
30 March 1994
30 March 1994
Appointed Hyman, Harry Abraham as Director
30 March 1994
Appointed J O Hambro Capital Management Limited as Corporate Secretary
30 March 1994
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 March 1994
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 March 1994
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
8 March 1994
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
8 March 1994
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
8 March 1994
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03033634

Group structure 44 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 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
Primary Health Investment Properties Limited This company Owns 75–100% of shares
And 22 more

Filings 698

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
15 July 2026Appointment of a director
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
Show all 698 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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