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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED

Company number 03335612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
15 May 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
30 Jul 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
18 Apr 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 AP01 Appointment of Mr David Christopher Austin as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Richard Howell as a director on 1 April 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
08 Jul 2016 CH01 Director's details changed for Mr Philip John Holland on 8 July 2016
06 May 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AP01 Appointment of Mr Timothy David Walker Arnott as a director on 19 April 2016
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000,002
26 Apr 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000,002
22 Jul 2014 CH01 Director's details changed for Mr Harry Abraham Hyman on 22 July 2014
21 May 2014 AP04 Appointment of Nexus Management Services Limited as a secretary
07 May 2014 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014
07 May 2014 TM01 Termination of appointment of Margaret Vaughan as a director
07 May 2014 TM02 Termination of appointment of J O Hambro Capital Management Limited as a secretary
02 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000,002