Modality Property Limited
- Company number
- 06974347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Modality Property Investments LLP (146 companies)
Registered office
Previous names
- Vitality Property Limited (until 13 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEYTE, Julian Edward John | Director | 28 Jul 2009 | 26 May 2010 |
| SARGENT, Peter | Director | 28 Jul 2009 | 27 May 2010 |
| WHARTON, Peter | Director | 26 May 2010 | 30 Jun 2010 |
| BASI, Sarbjit Singh | Director | 28 Jul 2009 | 29 Nov 2012 |
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jan 2021 | 13 Oct 2021 |
| KEYTE, Julian Edward John | Director | 1 Dec 2011 | 21 Oct 2021 |
| HARDING, Nicholas John | Director | 27 May 2010 | 21 Oct 2021 |
| WILLIAMS, Richard Gareth Emery | Director | 26 May 2010 | 21 Oct 2021 |
| LAING, Richard Handley I'Anson | Director | 26 May 2010 | 21 Oct 2021 |
| CHUMBLEY, Leighton Daniel | Director | 28 Jul 2009 | 21 Oct 2021 |
| DUNMORE, James | Director | 21 Oct 2021 | 31 Mar 2022 |
| OBORN, Simon John | Director | 21 Oct 2021 | 24 Nov 2022 |
| LOWTHER, Patrick William | Director | 21 Oct 2021 | 1 Apr 2023 |
| BALL, Orla Marie | Director | 31 Mar 2022 | 28 Feb 2026 |
| NOBLE, Steven David | Director | 23 Mar 2026 | |
| JAMES, Robert | Director | 9 Mar 2023 | |
| GUPTA, Minakshi | Director | 21 Oct 2021 | |
| SAI, Vincent Yee Hwa | Director | 21 Oct 2021 | |
| RATI, Naresh Kumar, Dr | Director | 27 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modality Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Oct 2021 |
| Practice Partners Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Oct 2021 |
| Theia Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 |
Accounts
Connections
Owned by
Modality Property Limited → Theia Investments LLP → Assura Properties Limited → Assura Limited → Primary Health Properties PLC
Directors’ other companies
- JAMES, Robert - Director at Meridian Medical Services Limited
- JAMES, Robert - Director at Assura Hc UK Limited
- JAMES, Robert - Director at Assura Hc Limited
- JAMES, Robert - Director at Newton Healthcare Limited
- JAMES, Robert - Director at Assura P1 Limited
- JAMES, Robert - Director at Upton Community Health Care Limited
- RATI, Naresh Kumar, Dr - Director at Modality (Smc) Property Limited
- RATI, Naresh Kumar, Dr - Director at Modality (Bv) Property Limited
- SAI, Vincent Yee Hwa - Director at Modality Medical Services Limited
- SCOTT, Minakshi - Director at Modality (Bv) Property Limited
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)