opendata.bot
Company number
03335613

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED

Officer · HIGGINS, Phil and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
Company number
03335613
Registered office
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

secretary
Appointed 26/02/2026
Active
director
Appointed 17/04/2024
Active
director
Appointed 01/04/2017
Active
director
Appointed 06/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Primary Health Properties Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/06/2016 Controls 65 companies

Serving officers

secretary Appointed 26/02/2026
director Appointed 17/04/2024
director Appointed 01/04/2017
director Appointed 06/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2026 Director appointed MACKENZIE, Emma Marie
26/02/2026 Secretary resigned NEWMAN, Toby
26/02/2026 Secretary appointed HIGGINS, Phil
18/07/2024 Director resigned BATEMAN, David Leslie Jack
24/04/2024 Director resigned HYMAN, Harry Abraham
17/04/2024 Director appointed DAVIES, Mark
10/02/2023 Secretary resigned WRIGHT, Paul Simon Kent
10/02/2023 Secretary appointed NEWMAN, Toby
31/03/2022 Director resigned SANTER, Christopher John
31/03/2022 Director appointed BATEMAN, David Leslie Jack
27/10/2021 Charge registered A registered charge
05/01/2021 Corporate-secretary resigned NEXUS MANAGEMENT SERVICES LIMITED
05/01/2021 Secretary appointed WRIGHT, Paul Simon Kent
18/08/2020 Director appointed SANTER, Christopher John
01/04/2017 Director resigned WRIGHT, Paul
01/04/2017 Director resigned WALKER ARNOTT, Timothy David
01/04/2017 Director resigned HOLLAND, Philip John
01/04/2017 Director appointed WRIGHT, Paul
01/04/2017 Director appointed HOWELL, Richard
01/06/2016 Person with significant control added Primary Health Properties Plc

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Abbey National Treasury Services PLC
fully-satisfied
Fixed and floating security agreement — persons entitled: Allied Irish Banks, P.L.C
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED?
According to the official registry, the company number of PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED is 03335613.
Where is PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED registered?
The registered office is 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM.
Who runs PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED?
HIGGINS, Phil is listed among the officers of PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED.
What is the SIC code of PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED?
Primary Health Properties Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED (03335613)

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED is a private limited company incorporated on 19 March 1997 and registered in the United Kingdom under company number 03335613. Its registered office is at 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Primary Health Properties Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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