PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED is an active private limited company, incorporated on 23 February 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED has four previous names, the most recent of which was ABSTRACT INTEGRATED HEALTHCARE LIMITED. The company has 11 mortgage charges, five of which are outstanding.
Company Information
| Company Number | 04167040 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/02/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5TH FLOOR BURDETT HOUSE 15-16 |
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| Address Line 2 | BUCKINGHAM STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | WC2N 6DU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 07/12/2024 |
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| Last Made Up Date | 23/11/2023 |
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Return
| Next Due Date | 24/12/2016 |
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| Last Made Up Date | 26/11/2015 |
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Mortgages
| Number of Mortgage Charges | 11 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 27/01/2010 onwards:
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
From 29/09/2009 to 27/01/2010:
ABSTRACT INTEGRATED HEALTHCARE LIMITED
From 24/09/2009 to 29/09/2009:
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED
From 16/09/2009 to 24/09/2009:
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
Prior to 16/09/2009:
ABSTRACT INTEGRATED HEALTHCARE LIMITED
Directors
(The company's officers)
MR DAVID CHRISTOPHER AUSTIN
(~53 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/04/2017
MR DAVID LESLIE JACK BATEMAN
(~43 year old British national)
5TH FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, UNITED KINGDOM, WC2N 6DH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 31/03/2022
MR RICHARD HOWELL
(~58 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/04/2017
MR HARRY ABRAHAM HYMAN
(~67 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/02/2010
MR TOBY NEWMAN
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Appointed on 10/02/2023
Connections
(Shared officers)
- MR DAVID CHRISTOPHER AUSTIN
- MR DAVID CHRISTOPHER AUSTIN
- MR DAVID LESLIE JACK BATEMAN
- MR HARRY ABRAHAM HYMAN
- MR DAVID CHRISTOPHER AUSTIN
- MR RICHARD HOWELL
- MR HARRY ABRAHAM HYMAN
- MR DAVID LESLIE JACK BATEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 6DU
Other companies with registered offices in WC2N 6DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
