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Companies/03335613

Primary Health Investment Properties (No. 3) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 12593734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Accountant
+202 others
Show 11 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-03-31 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
CS
Christopher SanterResigned director
Resigned 2020-08-18 · 1 yr · Chartered Surveyor
PW
Paul WrightResigned director
Resigned 2017-04-01 · Accountant
TW
Timothy Walker ArnottResigned director
Resigned 2016-04-19 · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2011-10-17 · 5 yrs · Chartered Accountant
MV
Margaret VaughanResigned director
Resigned 2007-07-05 · 6 yrs · Chartered Accountant
AD
Adam DalglieshResigned director
Resigned 2004-09-30 · 1 yr · Surveyor
JH
James HambroResigned director
Resigned 1997-05-13 · 14 yrs · Company Director
HH
Harry HymanResigned director
Resigned 1997-05-13 · 26 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active