| Name: |
PRIMARY CARE (UK) LTD.
PRIMARY CARE (UK) LIMITED. |
| Address: | VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP |
| Incorporation Date: | 2002-10-30 |
| date | name | form type |
| 2022-02-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-06-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-23 | SHARE PREMIUM ACCOUNT CANCELLED 24/02/2021 | RES13 |
| 2021-03-23 | STATEMENT BY DIRECTORS | SH20 |
| 2021-03-23 | 23/03/21 STATEMENT OF CAPITAL GBP 0.20 | SH19 |
| 2021-11-04 | CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES | CS01 |
| 2021-03-23 | SOLVENCY STATEMENT DATED 24/02/21 | CAP-SS |
| 2021-12-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045771210001 | MR04 |
| 2020-11-03 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | CS01 |
| 2020-08-14 | FULL ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-01-16 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEALEY | TM01 |
| 2019-01-16 | SECRETARY APPOINTED MRS LAURA CHERYL JORDAN | AP03 |
| 2019-01-16 | APPOINTMENT TERMINATED, SECRETARY PHILIP SEALEY | TM02 |
| 2019-01-05 | FULL ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2019-01-16 | DIRECTOR APPOINTED MR SHAUN PARKER | AP01 |
| 2019-11-08 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | CS01 |
| 2019-11-06 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD04 |
| 2019-11-07 | REGISTER(S) MOVED TO SAIL ADDRESSREG PSC | AD03 |
| 2019-11-07 | SAIL ADDRESS CHANGED FROM:VOYAGE CARE WALL ISLANDBIRMINGHAM ROADLICHFIELDSTAFFORDSHIREWS14 0QPENGLAND | AD02 |
| 2019-12-27 | FULL ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | CS01 |
| 2017-11-10 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | CS01 |
| 2017-11-02 | FULL ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-28 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-05-10 | REGISTRATION OF A CHARGE / CHARGE CODE 045771210001 | MR01 |
| 2017-11-10 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING | TM01 |
| 2017-04-28 | ADOPT ARTICLES 12/04/2017 | RES01 |
| 2016-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CANNON / 09/06/2016 | CH01 |
| 2016-01-06 | FULL ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-12-30 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-11-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-11-03 | SAIL ADDRESS CHANGED FROM:BEDFORD LODGE 14 CARNARVON ROADCLACTON-ON-SEAESSEXCO15 6PHENGLAND | AD02 |
| 2015-01-14 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | AP01 |
| 2015-01-14 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | TM01 |
| 2015-01-13 | 01/11/14 FULL LIST AMEND | AR01 |
| 2015-11-03 | 01/11/15 FULL LIST | AR01 |
| 2015-09-03 | DIRECTOR APPOINTED MR ANDREW JOHN CANNON | AP01 |
| 2014-05-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | APPOINTMENT TERMINATED, SECRETARY NATALIE EMMERSON | TM02 |
| 2014-07-01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DUGGAN | TM01 |
| 2014-07-01 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2014-11-10 | 01/11/14 FULL LIST | AR01 |
| 2014-07-02 | SECRETARY APPOINTED MR PHILIP ANDRE SEALEY | AP03 |
| 2014-07-01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE EMMERSON | TM01 |
| 2014-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW | AD01 |
| 2014-07-01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | AP01 |
| 2014-07-01 | DIRECTOR APPOINTED MR ANDREW WINNING | AP01 |
| 2013-11-22 | 01/11/13 FULL LIST | AR01 |
| 2013-09-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | SAIL ADDRESS CREATED | AD02 |
| 2013-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, BEDFORD LODGE 14 CARNARVON ROAD, CLACTON ON SEA, ESSEX, CO15 6PH, ENGLAND | AD01 |
| 2013-11-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, ATLANTIC HOUSE, 22 TELFORD ROAD, CLACTON ON SEA, ESSEX, CO15 4LP | AD01 |
| 2012-11-01 | 01/11/12 FULL LIST | AR01 |
| 2012-06-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-06-14 09:42:56