Primary Health Investment Properties (No. 2) Limited

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Primary Health Investment Properties (no. 2) Limited

03335612•Private Limited With Share Capital

5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
Website02038241841

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Incorporated

19/03/1997

Company Age

29 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Primary Health Investment Properties (no. 2) Limited (03335612) is a private limited with share capital incorporated on 19/03/1997 (29 years old) and registered in london, WC2N6DU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/03/1997
WC2N6DU
3 employees

Financial Overview

Total Assets

£2.94M

Liabilities

£1.23M

Net Assets

£1.71M

Turnover

£213.3K

Cash

£0

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
M
mark davies
director
R
richard howell
director
E
emma marie mackenzie
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Auditors Resignation Company
Category:Auditors
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Memorandum Articles
Category:Incorporation
Date:02-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Mortgage
Date:28-03-2008
Memorandum Articles
Category:Incorporation
Date:25-10-2007
Legacy
Category:Capital
Date:25-10-2007
Legacy
Category:Capital
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Accounts
Date:16-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date06/07/2026
Latest Accounts31/12/2025

Trading Addresses

Ryder Court, 14 Ryder Street, London, SW1Y6QB
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered

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Contact

02038241841
phpgroup.co.uk
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU