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Companies/04167040

Primary Health Investment Properties (No.4) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
Primary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 106141225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-18 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Chartered Accountant
+202 others
Show 17 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
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2011-10-17 · 5 yrs · Chartered Accountant
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2010-02-17 · 4 yrs
MV
Margaret VaughanResigned director
Resigned 2010-02-17 · 4 yrs · Chartered Accountant
TW
Timothy Walker ArnottResigned director
Resigned 2010-02-17 · 7 yrs · Chartered Surveyor
JH
James HambroResigned director
Resigned 2010-02-17 · 1 yr · Director
HH
Harry HymanResigned director
Resigned 2010-02-17 · 14 yrs · Chartered Accountant
SM
Stephanie MilesResigned secretary
Resigned 2003-01-31 · 7 yrs · Accountant
KA
Kevin ArthurResigned director
Resigned 2001-03-30 · 1 yr · Director Accountant
MG
Mark GlatmanResigned director
Resigned 2001-03-30 · 8 yrs · Director Solicitor
MF
Myra FairbairnResigned secretary
Resigned 2001-03-30 · 1 yr · Administrator
CorpThe Company Registration Agents LimitedResigned directorResigned secretary
Resigned 2001-02-23

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active