Primary Health Properties PLC
Company 03033634 Active
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Related organisations
- Primary Medical Property Investments Limited 1 shared director
- Anchor Meadow Limited 1 shared director
- PHP Property Management Services Limited 1 shared director
- Primary Health Investment Properties Limited 1 shared director
- Phip (5) Limited 1 shared director
- Worldwide Healthcare Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03033634 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/03/1995 |
| Address | 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Higgins, Phil Secretary · appointed 2026
- Davies, Jonathan Owen Director · appointed 2025
- Davies, Mark Director · appointed 2024
- Rawal, Bandhana Kumari, Dr Director · appointed 2024
- Cantu, Ivonne Director · appointed 2022
- Duhot, Marie-Laure Nicole Christian Director · appointed 2019
- Krieger, Ian Stephen Director · appointed 2018
- Newman, Toby Former Secretary · appointed 2023 · resigned 2026
- Wright, Paul Simon Kent Former Secretary · appointed 2021 · resigned 2023
- Mahy, Helen Margaret Former Director · appointed 2019 · resigned 2020
- Kell, Stephen Wallace, Dr Former Director · appointed 2018 · resigned 2020
- Kennell, Geraldine Ann Former Director · appointed 2016 · resigned 2019
- Wiles, Nick Former Director · appointed 2016 · resigned 2019
- Holland, Philip John Former Director · appointed 2015 · resigned 2017
- Nexus Management Services Limited Former Corporate-secretary · appointed 2014 · resigned 2021
- Owen, Steven Jonathan Former Director · appointed 2014 · resigned 2024
- Creedy, Mark Peter Former Director · appointed 2008 · resigned 2018
- Jones, Alun Richard Former Director · appointed 2007 · resigned 2018
- Rutter, Ian Paul, Dr Former Director · appointed 2005 · resigned 2018
- Sandford, Paul Ritchie Former Director · appointed 2001 · resigned 2006
- Hemmings, William John Former Director · appointed 2000 · resigned 2016
- Dalgliesh, Adam David Scott Former Director · appointed 1998 · resigned 2006
- Sandford, Elodie Former Director · appointed 1997 · resigned 2001
- Gilbert, Martin James Former Director · appointed 1996 · resigned 2012
- J O Hambro Capital Management Limited Former Corporate-secretary · appointed 1996 · resigned 2014
- Pietroni, Patrick, Professor Former Director · appointed 1996 · resigned 2005
- Elliot, Graeme Arthur Former Director · appointed 1996 · resigned 2014
- Hambro, James Daryl Former Director · appointed 1996 · resigned 2016
- Barry, Joel Anthony Former Director · appointed 1995 · resigned 1996
- Joseph, Simon Elliot Former Director · appointed 1995 · resigned 1995
- Taylor, Glyn Derek Former Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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