Last Companies House update: 4 August 2026
PRIMARY HEALTH PROPERTIES PLC
Active
•03033634
Address
5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
Activity
Other letting and operating of own or leased real estate
Incorporation
16 March 1995
Legal information
PRIMARY HEALTH PROPERTIES PLC
Company number
03033634
Company type
Public limited company
Legal situation
Active
Activity
PRIMARY HEALTH PROPERTIES PLC
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities
Officers
PRIMARY HEALTH PROPERTIES PLC
9 currently employed and 27 former officers
Phil HIGGINS
Currently employed
Role: Secretary
Appointed on: 31 January 2026
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DH
Jonathan Owen DAVIES
Currently employed
Role: Director
Appointed on: 1 December 2025
Nationality: British
Age: 64 years old • Born on 04/1962
Address: 4, West Road, Kingston Upon Thames, London KT2 7HA
Mark DAVIES
Currently employed
Role: Director
Appointed on: 24 April 2024
Nationality: British
Age: 52 years old • Born on 08/1974
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London WC2N 6DU
Bandhana Kumari RAWAL
Currently employed
Role: Director
Appointed on: 27 February 2024
Nationality: British
Age: 65 years old • Born on 01/1961
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London WC2N 6DU
Ivonne CANTU
Currently employed
Role: Director
Appointed on: 1 January 2022
Nationality: Mexican
Age: 58 years old • Born on 07/1968
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London WC2N 6DU
Marie-Laure Nicole Christian DUHOT
Currently employed
Role: Director
Appointed on: 14 March 2019
Nationality: French
Age: 64 years old • Born on 10/1961
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London WC2N 6DU
Ian Stephen KRIEGER
Currently employed
Role: Director
Appointed on: 15 February 2018
Nationality: British
Age: 74 years old • Born on 02/1952
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London WC2N 6DU
Richard HOWELL
Currently employed
Role: Director
Appointed on: 1 April 2017
Nationality: British
Age: 60 years old • Born on 10/1965
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London WC2N 6DU
Harry Abraham HYMAN
Currently employed
Role: Director
Appointed on: 5 February 1996
Nationality: British
Age: 70 years old • Born on 08/1956
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London WC2N 6DU
FORMER OFFICERS
Toby NEWMAN
Former executive
Role: Secretary
Appointed on: 1 March 2023
Until: 30 January 2026
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London WC2N 6DU
Persons with significant control
PRIMARY HEALTH PROPERTIES PLC
No data currently available...
Filing history
PRIMARY HEALTH PROPERTIES PLC
401 documents
Statement of capital following an allotment of shares on 30 March 2026
Statement of capital following an allotment of shares on 30 March 2026
15 July 2026
Satisfaction of charge 030336340009 in full
Satisfaction of charge 030336340009 in full
15 July 2026
Satisfaction of charge 030336340012 in full
Satisfaction of charge 030336340012 in full
15 July 2026
Satisfaction of charge 030336340015 in full
Satisfaction of charge 030336340015 in full
15 July 2026
Satisfaction of charge 030336340016 in full
Satisfaction of charge 030336340016 in full
15 July 2026
Satisfaction of charge 030336340021 in full
Satisfaction of charge 030336340021 in full
15 July 2026
Satisfaction of charge 030336340022 in full
Satisfaction of charge 030336340022 in full
15 July 2026
Satisfaction of charge 030336340023 in full
Satisfaction of charge 030336340023 in full
15 July 2026
Satisfaction of charge 7 in full
Satisfaction of charge 7 in full
15 July 2026
Satisfaction of charge 030336340018 in full
Satisfaction of charge 030336340018 in full
15 July 2026
Annual accounts
PRIMARY HEALTH PROPERTIES PLC
37 documents
Financial statements 2025
30 April 2026
Financial statements 2024
19 May 2025
Financial statements 2023
9 May 2024
Financial statements 2022
25 May 2023
Financial statements 2021
20 May 2022
Financial statements 2020
17 July 2021
Financial statements 2020
2 June 2021
Financial statements 2019
21 April 2020
Financial statements 2018
22 February 2019
Financial statements 2017
24 May 2018
Contact information
PRIMARY HEALTH PROPERTIES PLC
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU