LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-03-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Low
Risk
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED is a ltd registered in GB, incorporated 1997-03-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03335613
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-19
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- SIC
- 68209
Officers · 4 active
- HIGGINS, Philsecretary · appt 2026-02-26
- DAVIES, Markdirector · British · appt 2024-04-17
- HOWELL, Richarddirector · British · appt 2017-04-01
- MACKENZIE, Emma Mariedirector · British · appt 2026-07-06
- NEWMAN, Toby(resigned)secretary · appt 2023-02-10
- WRIGHT, Paul Simon Kent(resigned)secretary · appt 2021-01-05
- E P S SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-03-19
- J O HAMBRO CAPITAL MANAGEMENT LIMITED(resigned)corporate secretary · appt 1997-05-13
- NEXUS MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2014-05-01
- BATEMAN, David Leslie Jack(resigned)director · British · appt 2022-03-31
- DALGLIESH, Adam David Scott(resigned)director · British · appt 2004-09-30
- HAMBRO, James Daryl(resigned)director · British · appt 1997-05-13
Beneficial owners · PSC · 1 current
- ■Primary Health Properties Plc75–100% sharescorporate PSC · England · since 2016-06-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-07
- Outstanding charges
- 1
/07
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PRIMARY HEALTH PROPERTIES PLC
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- MXF PROPERTIES BRIDLINGTON LIMITEDbeneficial owner
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- PHP BOND FINANCE LIMITEDbeneficial owner
- PHP TRADECO HOLDINGS LIMITEDbeneficial owner
- PHP HEALTH SOLUTIONS LIMITEDbeneficial owner
- PHP SB LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITEDbeneficial owner
- PHP DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- CARDEN MEDICAL INVESTMENTS LIMITEDbeneficial owner
- PHP EURO PRIVATE PLACEMENT LIMITEDbeneficial owner
- GP PROPERTY LIMITEDbeneficial owner
- PHP HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- PHP MEDICAL INVESTMENTS LIMITEDbeneficial owner
- CHELMSLEY ASSOCIATES LIMITEDbeneficial owner
- MXF GPG HOLDINGS LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITEDbeneficial owner
- PHP CROFT LIMITEDbeneficial owner
- PATIENTFIRST (HINCKLEY) LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
- PHP PRIMARY PROPERTIES (HAYMARKET) LIMITEDbeneficial owner
- CRESTDOWN LIMITEDbeneficial owner
- PHP EURO PRIVATE PLACEMENT ML LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES LIMITEDbeneficial owner
- PHP PRIMARY PROPERTIES (HAYMARKET) LIMITEDbeneficial owner
- PHP SB LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITEDbeneficial owner
- PHIP (MILTON KEYNES) LIMITEDbeneficial owner
- CARDEN MEDICAL INVESTMENTS LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
- PATIENTFIRST (HINCKLEY) LIMITEDbeneficial owner
- PHP CROFT LIMITEDbeneficial owner
- PHIP (5) LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITEDbeneficial owner
- PHP MEDICAL INVESTMENTS LIMITEDbeneficial owner
- PHP INVESTMENTS (2011) LIMITEDbeneficial owner
- PHP EURO PRIVATE PLACEMENT LIMITEDbeneficial owner
- PATIENTFIRST PARTNERSHIPS LIMITEDbeneficial owner
- ASSURA PLCbeneficial owner
- PHP HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- PHP EURO PRIVATE PLACEMENT ML LIMITEDbeneficial owner
- MXF PROPERTIES IX LIMITEDbeneficial owner
- GP PROPERTY ONE LTDbeneficial owner
- PHP HEALTH SOLUTIONS LIMITEDbeneficial owner
- PHP BOND FINANCE LIMITEDbeneficial owner
- MXF PROPERTIES BRIDLINGTON LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITEDbeneficial owner
- CHELMSLEY ASSOCIATES LIMITEDbeneficial owner
- PRIMARY HEALTH INVESTMENT PROPERTIES LIMITEDbeneficial owner
- PHP STL LIMITEDbeneficial owner
- PHP DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- PHP TRADECO HOLDINGS LIMITEDbeneficial owner
- PATIENTFIRST (BURNLEY) LIMITEDbeneficial owner
- Sarak Group Limitedbeneficial owner
- CRESTDOWN LIMITEDbeneficial owner