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PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED (10997834)

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Introduction

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Updated On: 09/09/2026
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PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED

PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED is an dissolved company incorporated on 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 (SUTTON) LIMITED was registered 8 years ago.(SIC: 68209)

Status

dissolved

Active since 8 years ago

Company No

10997834

LTD Company

Age

8 Years

Incorporated 5 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 8 July 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 October 2019 (6 years ago)

Next Due

Due by N/A

Contact

Address

5th Floor, Greener House 66-68 Haymarket London, SW1Y 4RF,

Timeline

2 key events • 2017 - 2019

Funding Officers Ownership
Company Founded
Oct 17
Loan Secured
Jan 19
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

AUSTIN, David Christopher

Active
66-68 Haymarket, LondonSW1Y 4RF
Born November 1970
Director
Appointed 05 Oct 2017

HOWELL, Richard

Active
66-68 Haymarket, LondonSW1Y 4RF
Born October 1965
Director
Appointed 05 Oct 2017

HYMAN, Harry Abraham

Active
66-68 Haymarket, LondonSW1Y 4RF
Born August 1956
Director
Appointed 05 Oct 2017

NEXUS MANAGEMENT SERVICES LIMITED

Active
66-68 Haymarket, LondonSW1Y 4RF
Corporate secretary
Appointed 05 Oct 2017

Persons with significant control

1

Primary Health Properties Plc

Active
66-68 Haymarket, LondonSW1Y 4RF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2017

Fundings

Financials

Latest Activities

Filing History

9

Gazette Dissolved Voluntary
17 November 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 September 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 August 2020
DS01DS01
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 October 2017
AA01Change of Accounting Reference Date
Incorporation Company
5 October 2017
NEWINCIncorporation