Company Information for

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,

Company Registration Number

00572618

Private Limited Company

Active

About Primary Medical Property Investments Ltd

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED was founded on 1956-10-09 and has its registered office in London. The organisation's status is listed as "Active". Primary Medical Property Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
Legal Registered Office
5TH FLOOR BURDETT HOUSE 15-16
BUCKINGHAM STREET
LONDON
WC2N 6DU
Other companies in GU7

Filing Information

Company Number00572618
Date formed1956-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 10:55:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
International Administration Group (guernsey) Limited Company Secretary 2012-07-20
Iag Limited Director 2012-07-20
Mark Woodall Director NONE 2012-07-20 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Asset Management Solutions Limited Company Secretary 2012-01-19 2012-07-20
Ernest Stephen Battey Director 2008-07-21 2012-07-20
Beif Ii Corporate Services Limited Director 2010-03-25 2012-07-20
Andrew James Livingston Director 2010-03-25 2012-07-20
Robert Sean Mcclatchey Director 2006-11-01 2012-07-20
Isobel Mary Nettleship Company Secretary 2005-06-01 2012-01-19
Richard John Dixon Director 2008-07-21 2010-03-25
Robert James Styles Director 2007-10-31 2010-03-25
John Christopher Morgan Director 1994-11-02 2008-08-15
Nigel Anthony Bennett Director 2006-02-01 2008-06-26
Ian James Tasker Director 2006-02-01 2008-06-26
John Michael Bishop Director 1995-10-10 2007-12-31
Timothy Hartshorn Director 2006-11-01 2007-10-31
Richard John Burgess Director 1997-11-19 2006-02-01
Clive Franklin Eminson Director 1995-10-10 2006-02-01
Alistair Keith Director 1995-10-10 2006-02-01
Graham Thomas Marsden Director 2001-12-19 2006-02-01
William Raymond Johnston Company Secretary 1994-12-21 2005-06-01
William Raymond Johnston Director 1993-01-15 1995-10-10
Alistair Thomas Sloan Director 1994-11-02 1995-10-10
Edith Jane Osborn Company Secretary 1992-07-19 1994-12-21
Marr Grieve Director 1992-07-19 1994-11-02
Christine Ridgeon Director 1992-07-19 1993-01-15

Related Directorships for International Administration Group (guernsey) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
International Administration Group (guernsey) Limited ALPINUM SECURITISATION COMPANY I LIMITEDCompany Secretary 2018-06-28 CURRENT 2018-06-28 Active
International Administration Group (guernsey) Limited GPG NO.5 LIMITEDCompany Secretary 2013-05-24 CURRENT 2006-02-16 Active
International Administration Group (guernsey) Limited PRIMARY MEDICAL PROPERTY LIMITEDCompany Secretary 2012-07-20 CURRENT 1994-03-16 Active - Proposal to Strike off
International Administration Group (guernsey) Limited D K PROPERTIES (WOOLSTON) LIMITEDCompany Secretary 2012-07-20 CURRENT 1995-01-11 Active - Proposal to Strike off
International Administration Group (guernsey) Limited CSPC 3PD LIMITEDCompany Secretary 2012-07-20 CURRENT 2005-11-04 Active
International Administration Group (guernsey) Limited MEDICX (VERWOOD) LTDCompany Secretary 2012-01-06 CURRENT 1999-03-23 Liquidation
International Administration Group (guernsey) Limited MXF PROPERTIES II LIMITEDCompany Secretary 2007-07-20 CURRENT 2006-04-25 Active
International Administration Group (guernsey) Limited MXF PROPERTIES III LIMITEDCompany Secretary 2007-07-20 CURRENT 2000-10-20 Active

Related Directorships for Mark Woodall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Woodall PRIMARY MEDICAL PROPERTY LIMITEDDirector 2012-07-20 CURRENT 1994-03-16 Active - Proposal to Strike off
Mark Woodall D K PROPERTIES (WOOLSTON) LIMITEDDirector 2012-07-20 CURRENT 1995-01-11 Active - Proposal to Strike off
Mark Woodall CSPC 3PD LIMITEDDirector 2012-07-20 CURRENT 2005-11-04 Active
Mark Woodall MXF PROPERTIES IV LIMITEDDirector 2009-07-06 CURRENT 1998-05-14 Active