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PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Learn more about PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GODALMING BUSINESS CENTRE WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00572618
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.09
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1996.01.05
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1996.03.07
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1996.12.07
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1996.12.07
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1996.12.28
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT - Outstanding on 1996.12.28
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1997.02.19
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.02.19
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1997.03.05
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.08.21
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.10.29
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.11.22
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.01.06
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1998.02.28
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1998.04.02
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.04.08
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.08.11
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.12.17
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1998.12.31
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1999.01.29
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1999.03.12
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED OF LEGAL CHARGE AND MORTGAGE - Outstanding on 1999.03.20
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1999.04.07
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1999.04.07
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF COLLATERAL CHARGE - Outstanding on 1999.04.08
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1999.04.21
THE GENERAL PRATICE FINANCE CORPORATION LIMITED
DEED OF COLLATERAL CHARGE - Outstanding on 1999.05.01
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1999.07.10
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1999.11.06
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1999.12.03

List of company documents:

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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 966950
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005726180096
Form type: MR01
Date: 2015.04.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005726180095
Form type: MR01
Date: 2015.04.16
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.31
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2013.07.25
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CURRSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2012
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30/09/12 STATEMENT OF CAPITAL GBP 966950
Form type: SH01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
Form type: TM02
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED
Form type: TM01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
Form type: TM01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY
Form type: TM01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON
Form type: TM01
Date: 2012.08.09
£2.95
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CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Form type: AP04
Date: 2012.08.09
£2.95
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CORPORATE DIRECTOR APPOINTED IAG LIMITED
Form type: AP02
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED MR MARK WOODALL
Form type: AP01
Date: 2012.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, C/O ASSET MANAGEMENT SOLUTIONS LTD, 46 CHARLES STREET, CARDIFF, CF10 2GE, UNITED KINGDOM
Form type: AD01
Date: 2012.08.09
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 02/08/2012
Form type: CH04
Date: 2012.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Form type: AD01
Date: 2012.01.19
£2.95
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CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
Form type: AP04
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2012.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: MG01
Date: 2011.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2011.12.21
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
Form type: MG01
Date: 2010.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
Form type: MG01
Date: 2010.10.07
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES
Form type: TM01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON
Form type: AP01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
Form type: TM01
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 21/07/2008
Form type: 288c
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009
Form type: 288c
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED RICHARD JOHN DIXON
Form type: 288a
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED ERNEST STEPHEN BATTEY
Form type: 288a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN TASKER
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MORGAN
Form type: 288b
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07

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Company directors and board members:

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED (current)
Secretary, 2012.07.20
REGENCY COURT GLATEGNY ESPLANADE , ST PETER PORT
GY1 1WW, GUERNSEY
GUERNSEY
IAG LIMITED (current)
Director, 2012.07.20
REGENCY COURT GLATEGNY ESPLANADE , ST PETER PORT
GY1 1WW, GUERNSEY
GUERNSEY
MARK WOODALL (current)
Director, NONE, 2012.07.20
REGENCY COURT GLATEGNY ESPLANADE , ST PETER PORT
GY1 1WW, GUERNSEY
GUERNSEY
ASSET MANAGEMENT SOLUTIONS LIMITED (resigned)
Secretary, 2012.01.19 - 2012.07.20
46 CHARLES STREET , CARDIFF
CF10 2GE
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1994.12.21 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.06.01 - 2012.01.19
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
EDITH JANE OSBORN (resigned)
Secretary, 1992.07.19 - 1994.12.21
SEPTEMBER COTTAGE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
ERNEST STEPHEN BATTEY (resigned)
Director, COMPANY DIRECTOR, 2008.07.21 - 2012.07.20
10 FURNIVAL STREET , LONDON
EC4A 1AB
BEIF II CORPORATE SERVICES LIMITED (resigned)
Director, 2010.03.25 - 2012.07.20
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
NIGEL ANTHONY BENNETT (resigned)
Director, PFI DIRECTOR, 2006.02.01 - 2008.06.26
7 COURTNEIDGE CLOSE , STEWKLEY
LU7 0EL, BEDFORDSHIRE
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1995.10.10 - 2007.12.31
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
RICHARD JOHN BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.19 - 2006.02.01
54 MANOR ROAD , CHEAM
SM2 7AG, SURREY
RICHARD JOHN DIXON (resigned)
Director, COMMERCIAL NEGOTIATOR, 2008.07.21 - 2010.03.25
10 FURNIVAL STREET , LONDON
EC4A 1AB
CLIVE FRANKLIN EMINSON (resigned)
Director, CHARTERED SURVEYOR, 1995.10.10 - 2006.02.01
GARDEN COTTAGE STRATTON HALL LANE LEVINGTON , IPSWICH
IP10 0LH, SUFFOLK
MARR GRIEVE (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1994.11.02
24 CAXTON LANE FOXTON , CAMBRIDGE
CB2 6SR, CAMBRIDGESHIRE
TIMOTHY HARTSHORN (resigned)
Director, CONSULTANT, 2006.11.01 - 2007.10.31
5 FRESTON ROAD , LONDON
N3 1UP
WILLIAM RAYMOND JOHNSTON (resigned)
Director, COMPANY SECRETARY, 1993.01.15 - 1995.10.10
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ALISTAIR KEITH (resigned)
Director, CHARTERED BUILDER & PROJECT MA, 1995.10.10 - 2006.02.01
WILDACRE SOUTH MUNSTEAD LANE , GODALMING
GU8 4AG, SURREY
ANDREW JAMES LIVINGSTON (resigned)
Director, FINANCE DIRECTOR, 2010.03.25 - 2012.07.20
10 FURNIVAL STREET , LONDON
EC4A 1AB
GRAHAM THOMAS MARSDEN (resigned)
Director, SURVEYOR, 2001.12.19 - 2006.02.01
FROG GROVE HOUSE, FROG GROVE LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3HE, SURREY
ROBERT SEAN MCCLATCHEY (resigned)
Director, 2006.11.01 - 2012.07.20
CONDOR HOUSE ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
JOHN CHRISTOPHER MORGAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.02 - 2008.08.15
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
CHRISTINE RIDGEON (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1993.01.15
THE OLD HOUSE HOME END FULBOURN , CAMBRIDGE
CB1 5BS, CAMBRIDGESHIRE
ALISTAIR THOMAS SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 1995.10.10
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
ROBERT JAMES STYLES (resigned)
Director, BANKER, 2007.10.31 - 2010.03.25
7 CHURCHILL PLACE , LONDON
E14 5HP
IAN JAMES TASKER (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2008.06.26
26 RAVENSBOURNE AVENUE , BROMLEY
BR2 0BP, KENT

Companies near to PRIMARY MEDICAL PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data