PH

PRIMARY HEALTH PROPERTIES PLC

Active

Company number 03033634

London, United Kingdom · Incorporated 16 March 1995

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
31 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

RICHADVANCE PUBLIC LIMITED COMPANY · 16 March 1995 – 21 July 1995

Previous registered addresses

5th Floor, 15-16 Buckingham Street London WC2N 6DU England · until 5 May 2022

5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom · until 5 May 2022

5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF · until 27 April 2022

, Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB · until 7 May 2014

The Registry 34 Beckenham Road Beckenham Kent BR3 4TU · until 14 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Interim
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HIGGINS, Phil
Secretary
31 January 2026
DJ
1 December 2025
DM
DAVIES, Mark
Director
24 April 2024
27 February 2024
CI
CANTU, Ivonne
Director
1 January 2022
14 March 2019
KI
15 February 2018
HR
HOWELL, Richard
Director
1 April 2017
HH
5 February 1996
NT
NEWMAN, Toby
Secretary · Resigned
1 March 2023
WP
WRIGHT, Paul Simon Kent
Secretary · Resigned
5 January 2021
MH
MAHY, Helen Margaret
Director · Resigned
14 March 2019
CP
COLE, Peter William Beaumont
Director · Resigned
1 May 2018
KS
KELL, Stephen Wallace, Dr
Director · Resigned
15 February 2018
KG
KENNELL, Geraldine Ann
Director · Resigned
5 April 2016
WN
WILES, Nick
Director · Resigned
5 April 2016
HP
HOLLAND, Philip John
Director · Resigned
17 February 2015
NM
NEXUS MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
1 May 2014
OS
OWEN, Steven Jonathan
Director · Resigned
1 January 2014
CM
CREEDY, Mark Peter
Director · Resigned
1 November 2008
JA
JONES, Alun Richard
Director · Resigned
1 May 2007
RI
RUTTER, Ian Paul, Dr
Director · Resigned
22 September 2005
SP
SANDFORD, Paul Ritchie
Director · Resigned
16 March 2001
HW
HEMMINGS, William John
Director · Resigned
13 March 2000
DA
DALGLIESH, Adam David Scott
Director · Resigned
5 October 1998
SE
SANDFORD, Elodie
Director · Resigned
26 September 1997
GM
GILBERT, Martin James
Director · Resigned
3 May 1996
JO
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
8 March 1996
EG
ELLIOT, Graeme Arthur
Director · Resigned
15 February 1996
PP
PIETRONI, Patrick, Professor
Director · Resigned
15 February 1996
HJ
HAMBRO, James Daryl
Director · Resigned
5 February 1996
BJ
BARRY, Joel Anthony
Director · Resigned
14 July 1995
TG
TAYLOR, Glyn Derek
Secretary · Resigned
27 April 1995
JS
JOSEPH, Simon Elliot
Director · Resigned
27 April 1995
TG
TAYLOR, Glyn Derek
Director · Resigned
27 April 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 March 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 March 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
15 March 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 September 2026 View
Accounts With Accounts Type Interim
Accounts
14 August 2026 View
Capital Allotment Shares
Capital
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Resolution
Resolution
24 May 2026 View
Accounts With Accounts Type Group
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Capital Allotment Shares
Capital
30 October 2025 View
Capital Allotment Shares
Capital
18 September 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Capital Allotment Shares
Capital
1 September 2025 View
Capital Allotment Shares
Capital
21 August 2025 View
Capital Allotment Shares
Capital
19 August 2025 View
Resolution
Resolution
8 July 2025 View
Accounts With Accounts Type Group
Accounts
19 May 2025 View
Resolution
Resolution
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Group
Accounts
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Resolution
Resolution
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Accounts With Accounts Type Group
Accounts
25 May 2023 View
Resolution
Resolution
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Accounts With Accounts Type Group
Accounts
20 May 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Resolution
Resolution
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Capital Allotment Shares
Capital
25 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2022 View
Second Filing Of Director Appointment With Name
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Accounts Amended With Accounts Type Group
Accounts
17 July 2021 View
Resolution
Resolution
2 June 2021 View
Accounts With Accounts Type Group
Accounts
2 June 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Capital Allotment Shares
Capital
26 February 2021 View
Resolution
Resolution
1 February 2021 View
Memorandum Articles
Incorporation
1 February 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Capital Allotment Shares
Capital
24 November 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Resolution
Resolution
12 May 2020 View
Accounts With Accounts Type Group
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Capital Allotment Shares
Capital
22 November 2019 View
Capital Allotment Shares
Capital
26 September 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Resolution
Resolution
25 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Resolution
Resolution
12 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Accounts With Accounts Type Group
Accounts
22 February 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Second Filing Capital Allotment Shares
Capital
13 February 2019 View
Capital Allotment Shares
Capital
11 February 2019 View
Capital Allotment Shares
Capital
11 February 2019 View
Second Filing Capital Allotment Shares
Capital
29 January 2019 View
Legacy
Miscellaneous
24 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Capital Allotment Shares
Capital
19 December 2018 View
Capital Allotment Shares
Capital
14 December 2018 View
Capital Allotment Shares
Capital
14 December 2018 View
Capital Allotment Shares
Capital
28 November 2018 View
Capital Allotment Shares
Capital
23 November 2018 View
Capital Allotment Shares
Capital
26 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Capital Allotment Shares
Capital
21 August 2018 View
Capital Allotment Shares
Capital
15 August 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Accounts With Accounts Type Group
Accounts
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Resolution
Resolution
30 April 2018 View
Resolution
Resolution
27 April 2018 View
Capital Allotment Shares
Capital
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Capital Allotment Shares
Capital
24 November 2017 View
Capital Allotment Shares
Capital
30 August 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Resolution
Resolution
11 May 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Second Filing Capital Allotment Shares
Capital
14 March 2017 View
Capital Allotment Shares
Capital
15 December 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 June 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 May 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Resolution
Resolution
4 May 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Resolution
Resolution
18 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Capital Alter Shares Subdivision
Capital
23 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 November 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Resolution
Resolution
29 April 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 December 2014 View
Capital Allotment Shares
Capital
14 November 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Resolution
Resolution
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Capital Allotment Shares
Capital
31 December 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Accounts With Accounts Type Group
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2013 View
Legacy
Mortgage
3 April 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Capital Allotment Shares
Capital
3 December 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Capital Allotment Shares
Capital
11 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Legacy
Mortgage
18 June 2012 View
Legacy
Mortgage
18 June 2012 View
Legacy
Mortgage
18 June 2012 View
Accounts With Accounts Type Group
Accounts
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2012 View
Legacy
Mortgage
4 April 2012 View
Legacy
Mortgage
4 April 2012 View
Capital Allotment Shares
Capital
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Group
Accounts
15 April 2011 View
Resolution
Resolution
15 April 2011 View
Change Sail Address Company With Old Address
Address
14 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
5 July 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Resolution
Resolution
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Move Registers To Sail Company
Address
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Sail Address Company
Address
21 April 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Capital Allotment Shares
Capital
18 December 2009 View
Capital Allotment Shares
Capital
9 November 2009 View
Resolution
Resolution
27 October 2009 View
Resolution
Resolution
27 October 2009 View
Statement Of Companys Objects
Change Of Constitution
27 October 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Resolution
Resolution
6 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Capital
28 March 2009 View
Legacy
Officers
13 November 2008 View
Memorandum Articles
Incorporation
10 July 2008 View
Accounts With Accounts Type Group
Accounts
24 June 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Mortgage
28 March 2008 View
Resolution
Resolution
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
19 April 2007 View
Memorandum Articles
Incorporation
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
11 April 2007 View
Memorandum Articles
Incorporation
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Accounts
9 January 2007 View
Accounts With Accounts Type Group
Accounts
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Capital
13 October 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Capital
1 December 2005 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Group
Accounts
25 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Interim
Accounts
9 April 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Capital
2 December 2004 View
Accounts With Accounts Type Group
Accounts
25 November 2004 View
Memorandum Articles
Incorporation
25 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Capital
2 December 2003 View
Resolution
Resolution
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Accounts With Accounts Type Group
Accounts
29 November 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
27 May 2003 View
Accounts With Accounts Type Interim
Accounts
20 May 2003 View
Legacy
Annual Return
16 April 2003 View
Accounts With Accounts Type Group
Accounts
9 December 2002 View
Legacy
Capital
4 December 2002 View
Memorandum Articles
Incorporation
4 December 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Capital
13 February 2002 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Accounts With Accounts Type Group
Accounts
27 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full Group
Accounts
19 December 2000 View
Memorandum Articles
Incorporation
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Address
15 June 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Interim
Accounts
27 March 2000 View
Accounts With Accounts Type Full Group
Accounts
18 February 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Capital
5 August 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Capital
5 August 1999 View
Accounts With Accounts Type Interim
Accounts
12 May 1999 View
Legacy
Annual Return
15 April 1999 View
Certificate Capital Reduction Share Premium
Capital
22 December 1998 View
Court Order
Miscellaneous
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Memorandum Articles
Incorporation
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Accounts With Accounts Type Full Group
Accounts
4 November 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Interim
Accounts
24 April 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Mortgage
13 December 1997 View
Accounts With Accounts Type Full Group
Accounts
10 December 1997 View
Legacy
Capital
3 November 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Interim
Accounts
6 March 1997 View
Accounts With Accounts Type Full Group
Accounts
18 September 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Address
23 April 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Capital
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 February 1996 View
Application To Commence Business
Incorporation
22 February 1996 View
Legacy
Accounts
13 December 1995 View
Certificate Change Of Name Company
Change Of Name
20 July 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Address
17 May 1995 View
Legacy
Officers
17 May 1995 View
Incorporation Company
Incorporation
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

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