Primary Medical Property Investments Limited

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Primary Medical Property Investments Limited

00572618•Private Limited With Share Capital

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

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Incorporated

09/10/1956

Company Age

70 years

Directors

5

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Primary Medical Property Investments Limited (00572618) is a private limited with share capital incorporated on 09/10/1956 (70 years old) and registered in london, WC2N6DU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 09/10/1956
WC2N6DU
2 employees

Financial Overview

Total Assets

£103.78M

Liabilities

£89.90M

Net Assets

£13.87M

Turnover

£6.96M

Cash

£0

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4
R
robert james styles
director
M
mark davies
director
R
richard howell
director
E
emma marie mackenzie
director

Charges

96

Registered

88

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2017
Legacy
Category:Capital
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Legacy
Category:Insolvency
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2013
Auditors Resignation Company
Category:Auditors
Date:15-07-2013
Resolution
Category:Resolution
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012

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

5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered
Kent House, 14-17 Market Place, London, W1W8AJ

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Contact

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