PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED

Overview

Company Name	PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11761081
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2019
Date of Cessation	Dec 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED located?

Registered Office Address	5th Floor, Greener House 66-68 Haymarket SW1Y 4RF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2020

Application to strike the company off the register

1 pages

DS01

Jan 10, 2020

Confirmation statement made on Jan 10, 2020 with updates

5 pages

CS01

Jan 30, 2019

Registration of charge 117610810001, created on Jan 23, 2019

62 pages

MR01

Jan 18, 2019

Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

1 pages

AA01

Jan 11, 2019

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 11, 2019	Model articles adopted	MODEL ARTICLES
capital	Jan 11, 2019	Statement of capital on Jan 11, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEXUS MANAGEMENT SERVICES LIMITED

Jan 11, 2019

Secretary

66-68 Haymarket

SW1Y 4RF London

5th Floor, Greener House

United Kingdom

Identification Type	European Economic Area
Registration Number	04187765

57253330002

HOWELL, Richard

Jan 11, 2019

Director

66-68 Haymarket

SW1Y 4RF London

5th Floor, Greener House

United Kingdom

England

British

1965-10

164790590001

HYMAN, Harry Abraham

Jan 11, 2019

Director

66-68 Haymarket

SW1Y 4RF London

5th Floor, Greener House

United Kingdom

England

British

1956-8

35560380005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Primary Health Properties Plc

Jan 11, 2019

66-68 Haymarket

SW1Y 4RF London

5th Floor, Greener House

United Kingdom

Legal Form	Public Limited Company
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 23, 2019 Delivered On Jan 30, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC (As Security Agent)
	Transactions Jan 30, 2019Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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