Introduction
Watch Company
P
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED is an active company incorporated on 5 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10997313
LTD Company
Age
8 Years
Incorporated 5 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
5th Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,
Previous Addresses
5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
From: 27 April 2022To: 5 May 2022
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
From: 5 October 2017To: 27 April 2022
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HIGGINS, Phil
ActiveBurdett House, LondonWC2N 6DH
Secretary
Appointed 26 Feb 2026
HIGGINS, Phil
Burdett House, LondonWC2N 6DH
Secretary
26 Feb 2026
Active
AUSTIN, David Christopher
ActiveBurdett House 15-16, LondonWC2N 6DU
Born November 1970
Director
Appointed 05 Oct 2017
AUSTIN, David Christopher
Burdett House 15-16, LondonWC2N 6DU
Born November 1970
Director
05 Oct 2017
Active
DAVIES, Mark
ActiveBurdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 17 Apr 2024
DAVIES, Mark
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
17 Apr 2024
Active
HOWELL, Richard
ActiveBurdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
Appointed 05 Oct 2017
HOWELL, Richard
Burdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
05 Oct 2017
Active
NEWMAN, Toby
ResignedBurdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 10 Feb 2023
Resigned 26 Feb 2026
NEWMAN, Toby
Burdett House 15-16, LondonWC2N 6DU
Secretary
10 Feb 2023
Resigned 26 Feb 2026
Resigned
WRIGHT, Paul Simon Kent
ResignedGreener House Haymarket, LondonSW1Y 4RF
Secretary
Appointed 05 Jan 2021
Resigned 10 Feb 2023
WRIGHT, Paul Simon Kent
Greener House Haymarket, LondonSW1Y 4RF
Secretary
05 Jan 2021
Resigned 10 Feb 2023
Resigned
NEXUS MANAGEMENT SERVICES LIMITED
ResignedHaymarket, LondonSW1Y 4RF
Corporate secretary
Appointed 05 Oct 2017
Resigned 05 Jan 2021
NEXUS MANAGEMENT SERVICES LIMITED
Haymarket, LondonSW1Y 4RF
Corporate secretary
05 Oct 2017
Resigned 05 Jan 2021
Resigned
BATEMAN, David Leslie Jack
ResignedBurdett House, LondonWC2N 6DH
Born April 1981
Director
Appointed 31 Mar 2022
Resigned 18 Jul 2024
BATEMAN, David Leslie Jack
Burdett House, LondonWC2N 6DH
Born April 1981
Director
31 Mar 2022
Resigned 18 Jul 2024
Resigned
HYMAN, Harry Abraham
ResignedBurdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
Appointed 05 Oct 2017
Resigned 24 Apr 2024
HYMAN, Harry Abraham
Burdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
05 Oct 2017
Resigned 24 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Php Stl Limited
Active66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2018
Php Stl Limited
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2018
Active
66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2017
Ceased 26 Jul 2018
Primary Health Properties Plc
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2017
Ceased 26 Jul 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
26 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
13 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2023
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2021
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2018
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2018
2 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2018
9 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2017