Having been setup in 1995, Primary Health Properties Plc have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Nexus Management Services Limited, Cole, Peter William Beaumont, Duhot, Marie-laure Nicole Christian, Howell, Richard, Hyman, Harry Abraham, Krieger, Ian Stephen, Owen, Steven Jonathan, J O Hambro Capital Management Limited, Barry, Joel Anthony, Dalgliesh, Adam David Scott, Elliot, Graeme Arthur, Hambro, James Daryl, Hemmings, William John, Holland, Philip John, Jones, Alun Richard, Joseph, Simon Elliot, Kell, Stephen Wallace, Dr, Kennell, Geraldine Ann, Mahy, Helen Margaret, Pietroni, Patrick, Professor, Rutter, Ian Paul, Dr, Sandford, Elodie, Sandford, Paul Ritchie, Taylor, Glyn Derek, Wiles, Nick are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Peter William Beaumont | 01 May 2018 | - | 1 |
| DUHOT, Marie-Laure Nicole Christian | 14 March 2019 | - | 1 |
| HOWELL, Richard | 01 April 2017 | - | 1 |
| HYMAN, Harry Abraham | 05 February 1996 | - | 1 |
| KRIEGER, Ian Stephen | 15 February 2018 | - | 1 |
| OWEN, Steven Jonathan | 01 January 2014 | - | 1 |
| BARRY, Joel Anthony | 14 July 1995 | 05 February 1996 | 1 |
| DALGLIESH, Adam David Scott | 05 October 1998 | 03 February 2006 | 1 |
| ELLIOT, Graeme Arthur | 15 February 1996 | 10 April 2014 | 1 |
| HAMBRO, James Daryl | 05 February 1996 | 05 April 2016 | 1 |
| HEMMINGS, William John | 13 March 2000 | 05 April 2016 | 1 |
| HOLLAND, Philip John | 17 February 2015 | 01 April 2017 | 1 |
| JONES, Alun Richard | 01 May 2007 | 18 April 2018 | 1 |
| JOSEPH, Simon Elliot | 27 April 1995 | 14 July 1995 | 1 |
| KELL, Stephen Wallace, Dr | 15 February 2018 | 31 March 2020 | 1 |
| KENNELL, Geraldine Ann | 05 April 2016 | 14 March 2019 | 1 |
| MAHY, Helen Margaret | 14 March 2019 | 31 March 2020 | 1 |
| PIETRONI, Patrick, Professor | 15 February 1996 | 15 November 2005 | 1 |
| RUTTER, Ian Paul, Dr | 22 September 2005 | 18 April 2018 | 1 |
| SANDFORD, Elodie | 26 September 1997 | 16 March 2001 | 1 |
| SANDFORD, Paul Ritchie | 16 March 2001 | 27 July 2006 | 1 |
| TAYLOR, Glyn Derek | 27 April 1995 | 05 February 1996 | 1 |
| WILES, Nick | 05 April 2016 | 14 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | 01 May 2014 | - | 1 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | 08 March 1996 | 30 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 21 August 2020 | |
| SH01 - Return of Allotment of shares | 13 July 2020 | |
| SH01 - Return of Allotment of shares | 05 June 2020 | |
| RESOLUTIONS - N/A | 12 May 2020 | |
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 14 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| SH01 - Return of Allotment of shares | 28 February 2020 | |
| MR01 - N/A | 06 December 2019 | |
| SH01 - Return of Allotment of shares | 22 November 2019 | |
| SH01 - Return of Allotment of shares | 26 September 2019 | |
| SH01 - Return of Allotment of shares | 02 September 2019 | |
| RESOLUTIONS - N/A | 25 June 2019 | |
| SH01 - Return of Allotment of shares | 11 June 2019 | |
| SH01 - Return of Allotment of shares | 14 May 2019 | |
| CS01 - N/A | 24 April 2019 | |
| SH01 - Return of Allotment of shares | 17 April 2019 | |
| SH01 - Return of Allotment of shares | 16 April 2019 | |
| SH01 - Return of Allotment of shares | 10 April 2019 | |
| SH01 - Return of Allotment of shares | 10 April 2019 | |
| SH01 - Return of Allotment of shares | 10 April 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| SH01 - Return of Allotment of shares | 14 March 2019 | |
| SH01 - Return of Allotment of shares | 14 March 2019 | |
| SH01 - Return of Allotment of shares | 14 March 2019 | |
| SH01 - Return of Allotment of shares | 13 March 2019 | |
| RESOLUTIONS - N/A | 12 March 2019 | |
| SH01 - Return of Allotment of shares | 05 March 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| SH01 - Return of Allotment of shares | 21 February 2019 | |
| SH01 - Return of Allotment of shares | 14 February 2019 | |
| SH01 - Return of Allotment of shares | 14 February 2019 | |
| SH01 - Return of Allotment of shares | 14 February 2019 | |
| RP04SH01 - N/A | 13 February 2019 | |
| SH01 - Return of Allotment of shares | 11 February 2019 | |
| SH01 - Return of Allotment of shares | 11 February 2019 | |
| RP04SH01 - N/A | 29 January 2019 | |
| RP04CS01 - N/A | 24 January 2019 | |
| SH01 - Return of Allotment of shares | 14 January 2019 | |
| SH01 - Return of Allotment of shares | 10 January 2019 | |
| SH01 - Return of Allotment of shares | 10 January 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 19 December 2018 | |
| SH01 - Return of Allotment of shares | 14 December 2018 | |
| SH01 - Return of Allotment of shares | 14 December 2018 | |
| SH01 - Return of Allotment of shares | 28 November 2018 | |
| SH01 - Return of Allotment of shares | 23 November 2018 | |
| SH01 - Return of Allotment of shares | 26 September 2018 | |
| SH01 - Return of Allotment of shares | 14 September 2018 | |
| SH01 - Return of Allotment of shares | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 21 August 2018 | |
| SH01 - Return of Allotment of shares | 15 August 2018 | |
| SH01 - Return of Allotment of shares | 10 August 2018 | |
| SH01 - Return of Allotment of shares | 03 August 2018 | |
| MR01 - N/A | 03 August 2018 | |
| SH01 - Return of Allotment of shares | 31 July 2018 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| SH01 - Return of Allotment of shares | 12 June 2018 | |
| SH01 - Return of Allotment of shares | 01 June 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| RESOLUTIONS - N/A | 27 April 2018 | |
| SH01 - Return of Allotment of shares | 19 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| CS01 - N/A | 12 April 2018 | |
| SH01 - Return of Allotment of shares | 29 March 2018 | |
| SH01 - Return of Allotment of shares | 28 March 2018 | |
| SH01 - Return of Allotment of shares | 26 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| SH01 - Return of Allotment of shares | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 20 December 2017 | |
| SH01 - Return of Allotment of shares | 20 December 2017 | |
| MR01 - N/A | 28 November 2017 | |
| SH01 - Return of Allotment of shares | 24 November 2017 | |
| SH01 - Return of Allotment of shares | 30 August 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| SH01 - Return of Allotment of shares | 06 June 2017 | |
| RESOLUTIONS - N/A | 11 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 24 March 2017 | |
| MR01 - N/A | 23 March 2017 | |
| RP04SH01 - N/A | 14 March 2017 | |
| SH01 - Return of Allotment of shares | 15 December 2016 | |
| SH01 - Return of Allotment of shares | 31 August 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| RP04 - N/A | 23 June 2016 | |
| SH01 - Return of Allotment of shares | 27 May 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| RESOLUTIONS - N/A | 18 April 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| SH01 - Return of Allotment of shares | 26 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 November 2015 | |
| RP04 - N/A | 13 November 2015 | |
| SH01 - Return of Allotment of shares | 02 November 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| RESOLUTIONS - N/A | 29 April 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 02 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| MR05 - N/A | 20 December 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| AP04 - Appointment of corporate secretary | 21 May 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| TM02 - Termination of appointment of secretary | 07 May 2014 | |
| RESOLUTIONS - N/A | 02 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| MR01 - N/A | 19 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 12 February 2014 | |
| SH01 - Return of Allotment of shares | 31 December 2013 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| MR01 - N/A | 13 November 2013 | |
| SH01 - Return of Allotment of shares | 18 July 2013 | |
| SH01 - Return of Allotment of shares | 18 July 2013 | |
| AUD - Auditor's letter of resignation | 24 June 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| CH01 - Change of particulars for director | 30 April 2013 | |
| CH01 - Change of particulars for director | 29 April 2013 | |
| CH01 - Change of particulars for director | 29 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 29 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 03 December 2012 | |
| SH01 - Return of Allotment of shares | 12 July 2012 | |
| SH01 - Return of Allotment of shares | 11 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| SH01 - Return of Allotment of shares | 16 November 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 05 July 2010 | |
| RESOLUTIONS - N/A | 13 May 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| SH01 - Return of Allotment of shares | 09 April 2010 | |
| SH01 - Return of Allotment of shares | 18 December 2009 | |
| SH01 - Return of Allotment of shares | 09 November 2009 | |
| RESOLUTIONS - N/A | 27 October 2009 | |
| RESOLUTIONS - N/A | 27 October 2009 | |
| CC04 - Statement of companies objects | 27 October 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| MEM/ARTS - N/A | 10 July 2008 | |
| RESOLUTIONS - N/A | 24 June 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 28 March 2008 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| 123 - Notice of increase in nominal capital | 19 April 2007 | |
| MEM/ARTS - N/A | 19 April 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| MEM/ARTS - N/A | 16 January 2007 | |
| 225 - Change of Accounting Reference Date | 09 January 2007 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| AA - Annual Accounts | 23 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 10 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| MEM/ARTS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| PROSP - Prospectus | 27 October 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| AA - Annual Accounts | 29 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2002 | |
| MEM/ARTS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
| RESOLUTIONS - N/A | 27 November 2001 | |
| RESOLUTIONS - N/A | 27 November 2001 | |
| RESOLUTIONS - N/A | 27 November 2001 | |
| AA - Annual Accounts | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| MEM/ARTS - N/A | 27 November 2000 | |
| 287 - Change in situation or address of Registered Office | 15 June 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| 169 - Return by a company purchasing its own shares | 05 August 1999 | |
| 169 - Return by a company purchasing its own shares | 05 August 1999 | |
| 169 - Return by a company purchasing its own shares | 05 August 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| RESOLUTIONS - N/A | 22 December 1998 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 22 December 1998 | |
| OC - Order of Court | 22 December 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| MEM/ARTS - N/A | 05 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363a - Annual Return | 26 March 1998 | |
| 395 - Particulars of a mortgage or charge | 13 December 1997 | |
| AA - Annual Accounts | 10 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| AA - Annual Accounts | 18 September 1996 | |
| 288 - N/A | 23 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 287 - Change in situation or address of Registered Office | 23 April 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| 123 - Notice of increase in nominal capital | 10 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22 February 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 22 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1995 | |
| CERTNM - Change of name certificate | 20 July 1995 | |
| 288 - N/A | 17 May 1995 | |
| 287 - Change in situation or address of Registered Office | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| NEWINC - New incorporation documents | 16 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 27 July 2018 | Outstanding |
N/A |
| A registered charge | 27 November 2017 | Outstanding |
N/A |
| A registered charge | 21 March 2017 | Outstanding |
N/A |
| A registered charge | 16 April 2014 | Outstanding |
N/A |
| A registered charge | 04 November 2013 | Outstanding |
N/A |
| Legal charge over shares | 25 March 2013 | Outstanding |
N/A |
| Debenture | 02 April 2012 | Outstanding |
N/A |
| Mortgage over shares | 02 April 2012 | Outstanding |
N/A |
| Debenture | 17 March 2008 | Fully Satisfied |
N/A |
| Fixed and floating security agreement | 04 March 2005 | Fully Satisfied |
N/A |
| Debenture | 04 December 1997 | Fully Satisfied |
N/A |
