Established in 1994, Primary Medical Property Ltd are based in London. We don't currently know the number of employees at the company. There are 4 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IAG LIMITED | 20 July 2012 | - | 1 |
ALMOND, David | 01 July 1994 | 06 September 1995 | 1 |
BEIF II CORPORATE SERVICES LIMITED | 25 March 2010 | 20 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASSET MANAGEMENT SOLUTIONS LIMITED | 19 January 2012 | 20 July 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 March 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 December 2018 | |
DS01 - Striking off application by a company | 05 December 2018 | |
PSC02 - N/A | 19 September 2018 | |
PSC07 - N/A | 19 September 2018 | |
RESOLUTIONS - N/A | 03 August 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 August 2018 | |
SH19 - Statement of capital | 03 August 2018 | |
CAP-SS - N/A | 03 August 2018 | |
CH01 - Change of particulars for director | 30 July 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 12 April 2018 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AA - Annual Accounts | 27 July 2016 | |
AD01 - Change of registered office address | 31 May 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 02 May 2014 | |
MEM/ARTS - N/A | 14 October 2013 | |
RESOLUTIONS - N/A | 01 October 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AA01 - Change of accounting reference date | 25 July 2013 | |
AA01 - Change of accounting reference date | 16 July 2013 | |
AUD - Auditor's letter of resignation | 15 July 2013 | |
AR01 - Annual Return | 24 April 2013 | |
TM02 - Termination of appointment of secretary | 09 August 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
AP04 - Appointment of corporate secretary | 09 August 2012 | |
AP02 - Appointment of corporate director | 09 August 2012 | |
AP01 - Appointment of director | 09 August 2012 | |
AD01 - Change of registered office address | 09 August 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AD01 - Change of registered office address | 19 January 2012 | |
AP04 - Appointment of corporate secretary | 19 January 2012 | |
TM02 - Termination of appointment of secretary | 19 January 2012 | |
AA - Annual Accounts | 13 April 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AP02 - Appointment of corporate director | 13 May 2010 | |
AR01 - Annual Return | 12 April 2010 | |
TM01 - Termination of appointment of director | 06 April 2010 | |
AP01 - Appointment of director | 06 April 2010 | |
TM01 - Termination of appointment of director | 06 April 2010 | |
AA - Annual Accounts | 10 March 2010 | |
CH03 - Change of particulars for secretary | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 20 March 2009 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 13 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
287 - Change in situation or address of Registered Office | 12 June 2007 | |
363a - Annual Return | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 14 April 2005 | |
288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2003 | |
AA - Annual Accounts | 04 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2002 | |
363s - Annual Return | 05 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 18 April 2000 | |
363a - Annual Return | 02 May 1999 | |
AA - Annual Accounts | 26 March 1999 | |
287 - Change in situation or address of Registered Office | 23 July 1998 | |
363a - Annual Return | 06 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 1998 | |
AA - Annual Accounts | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
363s - Annual Return | 25 March 1997 | |
AA - Annual Accounts | 18 March 1997 | |
363s - Annual Return | 12 November 1996 | |
395 - Particulars of a mortgage or charge | 14 October 1996 | |
AA - Annual Accounts | 24 July 1996 | |
287 - Change in situation or address of Registered Office | 08 May 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 January 1996 | |
AA - Annual Accounts | 18 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1995 | |
288 - N/A | 19 September 1995 | |
288 - N/A | 12 September 1995 | |
288 - N/A | 12 September 1995 | |
363x - Annual Return | 29 August 1995 | |
288 - N/A | 24 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 July 1994 | |
288 - N/A | 26 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1994 | |
288 - N/A | 26 July 1994 | |
288 - N/A | 26 July 1994 | |
395 - Particulars of a mortgage or charge | 15 July 1994 | |
395 - Particulars of a mortgage or charge | 15 July 1994 | |
CERTNM - Change of name certificate | 31 May 1994 | |
CERTNM - Change of name certificate | 07 April 1994 | |
NEWINC - New incorporation documents | 16 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 October 1996 | Fully Satisfied |
N/A |
Legal charge | 01 July 1994 | Fully Satisfied |
N/A |
Legal charge | 01 July 1994 | Fully Satisfied |
N/A |