| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
| 2024-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWELL / 03/07/2024 |
| 2024-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HYMAN |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM UNITED KINGDOM WC2N 6DH |
| 2022-06-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM WC2N 6DU |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
delete address 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET LONDON UNITED KINGDOM SW1Y 4RF |
| 2022-05-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM UNITED KINGDOM WC2N 6DH |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
5TH FLOOR BURDETT HOUSE
15-16 BUCKINGHAM STREET
LONDON
UNITED KINGDOM
WC2N 6DH
UNITED KINGDOM |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET
LONDON
SW1Y 4RF
UNITED KINGDOM |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRIMARY HEALTH PROPERTIES PLC / 27/04/2022 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANTER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMON KENT WRIGHT |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-09 |
update account_ref_day 28 => 31 |
| 2017-12-09 |
update account_ref_month 2 => 12 |
| 2017-12-09 |
update accounts_next_due_date 2018-11-09 => 2018-09-30 |
| 2017-11-10 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWELL |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106118500001 |
| 2017-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |