PRIMARY HEALTH PROPERTIES PLC

Company summary

Company number: 03033634
Status: ACTIVE
Incorporated / age: 16 March 199531 years
Registered office: 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 30 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
RICHADVANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINS, Phil ACTIVE	Secretary	31 Jan 2026				5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
CANTU, Ivonne ACTIVE	Director	01 Jan 2022		England	July 1968	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
DAVIES, Jonathan Owen ACTIVE	Director	01 Dec 2025		United Kingdom	April 1962	4, West Road, Kingston Upon Thames, London, KT2 7HA, United Kingdom
DAVIES, Mark ACTIVE	Director	24 Apr 2024		England	August 1974	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
DUHOT, Marie-Laure Nicole Christian ACTIVE	Director	14 Mar 2019		England	October 1961	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
HOWELL, Richard ACTIVE	Director	01 Apr 2017		England	October 1965	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
HYMAN, Harry Abraham ACTIVE	Director	05 Feb 1996		England	August 1956	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
KRIEGER, Ian Stephen ACTIVE	Director	15 Feb 2018		England	February 1952	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
RAWAL, Bandhana Kumari, Dr ACTIVE	Director	27 Feb 2024		United Kingdom	January 1961	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
NEWMAN, Toby RESIGNED	Secretary	01 Mar 2023	30 Jan 2026			5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
TAYLOR, Glyn Derek RESIGNED	Secretary	27 Apr 1995	08 Mar 1996			7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW
WRIGHT, Paul Simon Kent RESIGNED	Secretary	05 Jan 2021	01 Mar 2023			5th Floor, Greener House Haymarket, London, SW1Y 4RF, England
J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED	Secretary	08 Mar 1996	30 Apr 2014			Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
NEXUS MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 May 2014	05 Jan 2021			5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Mar 1995	27 Apr 1995			26, Church Street, London, NW8 8EP
BARRY, Joel Anthony RESIGNED	Director	14 Jul 1995	05 Feb 1996	United Kingdom	January 1970	41 Brayburne Avenue, London, SW4 6AD
COLE, Peter William Beaumont RESIGNED	Director	01 May 2018	27 Apr 2022	England	February 1959	5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
CREEDY, Mark Peter RESIGNED	Director	01 Nov 2008	18 Apr 2018	United Kingdom	August 1954	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
DALGLIESH, Adam David Scott RESIGNED	Director	05 Oct 1998	03 Feb 2006	England	March 1973	52a New Kings Road, London, SW6 4LS
ELLIOT, Graeme Arthur RESIGNED	Director	15 Feb 1996	10 Apr 2014	England	August 1942	Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
GILBERT, Martin James RESIGNED	Director	03 May 1996	14 Jun 2012	Scotland	July 1955	Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
HAMBRO, James Daryl RESIGNED	Director	05 Feb 1996	05 Apr 2016	United Kingdom	March 1949	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
HEMMINGS, William John RESIGNED	Director	13 Mar 2000	05 Apr 2016	England	September 1965	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
HOLLAND, Philip John RESIGNED	Director	17 Feb 2015	01 Apr 2017	England	January 1970	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
JONES, Alun Richard RESIGNED	Director	01 May 2007	18 Apr 2018	United Kingdom	March 1948	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
JOSEPH, Simon Elliot RESIGNED	Director	27 Apr 1995	14 Jul 1995		January 1967	17 Shortgate, Woodside Park, London, N12 7JP
KELL, Stephen Wallace, Dr RESIGNED	Director	15 Feb 2018	31 Mar 2020	United Kingdom	June 1971	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
KENNELL, Geraldine Ann RESIGNED	Director	05 Apr 2016	14 Mar 2019	United Kingdom	May 1968	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
MAHY, Helen Margaret RESIGNED	Director	14 Mar 2019	31 Mar 2020	England	March 1961	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
OWEN, Steven Jonathan RESIGNED	Director	01 Jan 2014	24 Apr 2024	Wales	June 1957	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PIETRONI, Patrick, Professor RESIGNED	Director	15 Feb 1996	15 Nov 2005	United Kingdom	November 1942	Windhover, Buildwas Lane Little Wenlock, Telford, Salop, TF6 5AZ
RUTTER, Ian Paul, Dr RESIGNED	Director	22 Sep 2005	18 Apr 2018	United Kingdom	May 1953	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
SANDFORD, Elodie RESIGNED	Director	26 Sep 1997	16 Mar 2001		June 1941	Bluesage Place, Lyfordcay Nassau Bahamas, America, FOREIGN
SANDFORD, Paul Ritchie RESIGNED	Director	16 Mar 2001	27 Jul 2006		October 1966	Lyford Cay Club, Nassau, FOREIGN, Bahamas
TAYLOR, Glyn Derek RESIGNED	Director	27 Apr 1995	05 Feb 1996		April 1961	7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW
WILES, Nick RESIGNED	Director	05 Apr 2016	14 Mar 2019	United Kingdom	August 1961	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Mar 1995	27 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	15 Mar 1995	27 Apr 1995			26, Church Street, London, NW8 8EP

HIGGINS, Phil ACTIVE
Role: Secretary
Appointed on: 31 Jan 2026
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

CANTU, Ivonne ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: July 1968
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

DAVIES, Jonathan Owen ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 4, West Road, Kingston Upon Thames, London, KT2 7HA, United Kingdom

DAVIES, Mark ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

DUHOT, Marie-Laure Nicole Christian ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: October 1961
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

HOWELL, Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: October 1965
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

HYMAN, Harry Abraham ACTIVE
Role: Director
Appointed on: 05 Feb 1996
Country of Residence: England
Date of birth: August 1956
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

KRIEGER, Ian Stephen ACTIVE
Role: Director
Appointed on: 15 Feb 2018
Country of Residence: England
Date of birth: February 1952
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

RAWAL, Bandhana Kumari, Dr ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 01 Mar 2023
Resigned on: 30 Jan 2026
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

TAYLOR, Glyn Derek RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 08 Mar 1996
Address: 7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW

WRIGHT, Paul Simon Kent RESIGNED
Role: Secretary
Appointed on: 05 Jan 2021
Resigned on: 01 Mar 2023
Address: 5th Floor, Greener House Haymarket, London, SW1Y 4RF, England

J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 30 Apr 2014
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

NEXUS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 05 Jan 2021
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1995
Resigned on: 27 Apr 1995
Address: 26, Church Street, London, NW8 8EP

BARRY, Joel Anthony RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 05 Feb 1996
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 41 Brayburne Avenue, London, SW4 6AD

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: February 1959
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

CREEDY, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

DALGLIESH, Adam David Scott RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 03 Feb 2006
Country of Residence: England
Date of birth: March 1973
Address: 52a New Kings Road, London, SW6 4LS

ELLIOT, Graeme Arthur RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: August 1942
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 14 Jun 2012
Country of Residence: Scotland
Date of birth: July 1955
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

HAMBRO, James Daryl RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

HEMMINGS, William John RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 05 Apr 2016
Country of Residence: England
Date of birth: September 1965
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

HOLLAND, Philip John RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1970
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

JONES, Alun Richard RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

JOSEPH, Simon Elliot RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 14 Jul 1995
Date of birth: January 1967
Address: 17 Shortgate, Woodside Park, London, N12 7JP

KELL, Stephen Wallace, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

KENNELL, Geraldine Ann RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

MAHY, Helen Margaret RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1961
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

OWEN, Steven Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 24 Apr 2024
Country of Residence: Wales
Date of birth: June 1957
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

PIETRONI, Patrick, Professor RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Windhover, Buildwas Lane Little Wenlock, Telford, Salop, TF6 5AZ

RUTTER, Ian Paul, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

SANDFORD, Elodie RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 16 Mar 2001
Date of birth: June 1941
Address: Bluesage Place, Lyfordcay Nassau Bahamas, America, FOREIGN

SANDFORD, Paul Ritchie RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 27 Jul 2006
Date of birth: October 1966
Address: Lyford Cay Club, Nassau, FOREIGN, Bahamas

TAYLOR, Glyn Derek RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 05 Feb 1996
Date of birth: April 1961
Address: 7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW

WILES, Nick RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1995
Resigned on: 27 Apr 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1995
Resigned on: 27 Apr 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
12 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
12 April 2017
To
2 February 2023

Legal Entity Identifier

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