Primary Health Investment Properties (No.4) Ltd was registered on 23 February 2001.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANTER, Christopher John | 18 August 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | 17 February 2010 | 30 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 August 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| MR01 - N/A | 15 January 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| MR04 - N/A | 31 July 2014 | |
| AP04 - Appointment of corporate secretary | 19 May 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| TM02 - Termination of appointment of secretary | 07 May 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| MR01 - N/A | 12 December 2013 | |
| MR01 - N/A | 11 September 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| AUD - Auditor's letter of resignation | 24 June 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AR01 - Annual Return | 02 December 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AD01 - Change of registered office address | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP04 - Appointment of corporate secretary | 14 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| TM02 - Termination of appointment of secretary | 14 April 2010 | |
| AUD - Auditor's letter of resignation | 25 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2010 | |
| RESOLUTIONS - N/A | 27 January 2010 | |
| CERTNM - Change of name certificate | 27 January 2010 | |
| CONNOT - N/A | 27 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CERTNM - Change of name certificate | 28 September 2009 | |
| CERTNM - Change of name certificate | 22 September 2009 | |
| CERTNM - Change of name certificate | 14 September 2009 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 395 - Particulars of a mortgage or charge | 04 December 2003 | |
| 395 - Particulars of a mortgage or charge | 04 December 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 395 - Particulars of a mortgage or charge | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 11 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 225 - Change of Accounting Reference Date | 14 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| CERTNM - Change of name certificate | 03 April 2001 | |
| NEWINC - New incorporation documents | 23 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2016 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| Debenture | 25 March 2013 | Outstanding |
N/A |
| Legal charge | 24 August 2009 | Fully Satisfied |
N/A |
| Charge of agreement for lease | 29 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2002 | Fully Satisfied |
N/A |
| Debenture | 09 July 2002 | Fully Satisfied |
N/A |
