PRIMECARE ORAL HEALTH SERVICES LIMITED

Overview

Company Name	PRIMECARE ORAL HEALTH SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03012467
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMECARE ORAL HEALTH SERVICES LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is PRIMECARE ORAL HEALTH SERVICES LIMITED located?

Registered Office Address	2 College Court Morley LS27 7WF Leeds England
Undeliverable Registered Office Address	No

What were the previous names of PRIMECARE ORAL HEALTH SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCALL LANARKSHIRE LIMITED	Aug 21, 1996	Aug 21, 1996
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED	Mar 06, 1995	Mar 06, 1995
LAW 624 LIMITED	Jan 20, 1995	Jan 20, 1995

What are the latest accounts for PRIMECARE ORAL HEALTH SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRIMECARE ORAL HEALTH SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for PRIMECARE ORAL HEALTH SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Jan 31, 2024	Registered office address changed from Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT England to 2 College Court Morley Leeds LS27 7WF on Jan 31, 2024	1 pages	AD01

Jan 31, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Feb 13, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Mar 03, 2022	Termination of appointment of Hassnain Hamid as a director on Mar 01, 2022	1 pages	TM01

Mar 03, 2022	Appointment of Mr Graeme Rowden as a director on Mar 01, 2022	2 pages	AP01

Feb 09, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 07, 2021	Appointment of Mr Mohammed Shoeb Syed as a director on Jul 01, 2021	2 pages	AP01

Jul 07, 2021	Termination of appointment of Mustafa Tariq Mohammed as a director on Jul 01, 2021	1 pages	TM01

Jun 14, 2021	Satisfaction of charge 030124670005 in full	1 pages	MR04

Mar 10, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 24, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Registered office address changed from 164-166 High Road Ilford IG1 1LL England to Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT on Feb 24, 2021	1 pages	AD01

Dec 16, 2020	Satisfaction of charge 030124670004 in full	1 pages	MR04

Dec 01, 2020	Registered office address changed from Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH England to 164-166 High Road Ilford IG1 1LL on Dec 01, 2020	1 pages	AD01

Mar 31, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Termination of appointment of Stephen Michael Dunne as a director on Apr 08, 2019	1 pages	TM01

Sep 12, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Mar 20, 2019	Registration of charge 030124670005, created on Mar 15, 2019	35 pages	MR01

Mar 13, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PRIMECARE ORAL HEALTH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AZAM, Wajid Mahmood, Dr College Court Morley LS27 7WF Leeds 2 England	Apr 04, 2017		Director	College Court Morley LS27 7WF Leeds 2 England	England	British	1970-6	Dentist	150079800001
ROWDEN, Graeme Michael College Court Morley LS27 7WF Leeds 2 England	Mar 01, 2022		Director	College Court Morley LS27 7WF Leeds 2 England	England	British	1974-9	Dentist	293142630001
SYED, Mohammed Shoeb College Court Morley LS27 7WF Leeds 2 England	Jul 01, 2021		Director	College Court Morley LS27 7WF Leeds 2 England	England	British	1982-9	Financial Controller	265584240001
COLLISON, David Queen Street Farnworth BL4 7AH Bolton Queens Specialist Building England	Dec 31, 2015	Apr 04, 2017	Secretary	Queen Street Farnworth BL4 7AH Bolton Queens Specialist Building England					204254250001
COLLISON, David 44 Lowther Road SW13 9NU London England	Mar 11, 2005	Feb 01, 2011	Secretary	44 Lowther Road SW13 9NU London England		British			34835160001
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Feb 01, 2011	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom					158562240001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	May 23, 2014	Dec 01, 2015	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British			182412280001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Dec 01, 2015	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British			182412280001
LYNAS, Brian 3 Woodlands Gardens ML3 7JE Hamilton Lanarkshire	Feb 07, 1995	Mar 03, 1995	Secretary	3 Woodlands Gardens ML3 7JE Hamilton Lanarkshire		British		Medical Practitioner	830460004
ROBERTS THOMAS, Caroline Emma 5 Broomsleigh Street NW6 1QQ London	Sep 14, 2001	Mar 11, 2005	Secretary	5 Broomsleigh Street NW6 1QQ London		British		Company Secretary	76032450005
SPINK, David 2 Monkswood West End Silverstone NN12 8TG Towcester Northamptonshire	Mar 03, 1995	Sep 14, 2001	Secretary	2 Monkswood West End Silverstone NN12 8TG Towcester Northamptonshire		British		Company Director	34518140003
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom					171552350001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 20, 1995	Feb 07, 1995	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001
BAGNALL, Winifred 6 Birchwood Avenue North Gosforth NE13 6PZ Newcastle-Upon-Tyne	Mar 03, 1995	Dec 31, 1997	Director	6 Birchwood Avenue North Gosforth NE13 6PZ Newcastle-Upon-Tyne		British	1940-9	Company Director	42349620001
BANCEWICZ, Desmond, Doctor 140 Brownside Mews Brownside Road Cambuslang G72 8AH Glasgow	Feb 07, 1995	Oct 28, 1996	Director	140 Brownside Mews Brownside Road Cambuslang G72 8AH Glasgow		British	1946-12	Medical Practitioner	42144280001
BOOTY, Stephen Martin South Lodge Guildford Road KT24 5QE Effingham Surrey	May 27, 2004	Oct 27, 2006	Director	South Lodge Guildford Road KT24 5QE Effingham Surrey	United Kingdom	British	1954-5	Director	147928010001
BOYLE, Stephen John, Dr Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire United Kingdom	Oct 27, 2006	Apr 04, 2017	Director	Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire United Kingdom	United Kingdom	British	1956-1	Dental Surgeon	116498170003
BRADLEY, Myles Bernard Sean Coney Garth 3 Kirkby Road HG4 2EY Ripon North Yorkshire	Oct 25, 2006	Aug 11, 2012	Director	Coney Garth 3 Kirkby Road HG4 2EY Ripon North Yorkshire	England	British	1947-7	Dentist	116484150002
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Sep 14, 2001	Oct 31, 2002	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	Director	36584260002
COOK, William Ronald 44 Orchard Street ML1 3JD Motherwell Lanarkshire	Feb 07, 1995	Mar 03, 1995	Director	44 Orchard Street ML1 3JD Motherwell Lanarkshire		British	1943-10	Medical Practitioner	368570002
DUNNE, Stephen Michael Queen Street Farnworth BL4 7AH Bolton Queens Specialist Building England	Apr 04, 2017	Apr 08, 2019	Director	Queen Street Farnworth BL4 7AH Bolton Queens Specialist Building England	England	British	1954-1	Dentist	197023800001
ELLIS, Martyn Anthony Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire	May 01, 2003	Jul 31, 2013	Director	Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire	England	British	1956-5	Group Finance Director	95749550002
GIBSON, Darryn Stanley Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Oct 21, 2015	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	New Zealander	1965-7	Company Director	177930490001
HAMID, Hassnain Carlton Court Brown Lane West LS12 6LT Leeds Unit 4 England	Apr 04, 2017	Mar 01, 2022	Director	Carlton Court Brown Lane West LS12 6LT Leeds Unit 4 England	England	British	1976-8	Dentist	149613690001
HENCHEY, Maurice David Hamels Mead Braughing SG9 9ND Buntingford Hertfordshire	Nov 13, 1998	Nov 24, 2000	Director	Hamels Mead Braughing SG9 9ND Buntingford Hertfordshire	United Kingdom	British	1945-10	Company Director	17815290002
HOWARD, Nigel Peter 86 Rewley Road OX1 2RQ Oxford	Mar 03, 1995	Nov 13, 1998	Director	86 Rewley Road OX1 2RQ Oxford		British	1955-8	Company Director	124147420001
IVERS, John Joseph Sandon Brook Manor Maldon Road CM2 7RZ Chelmsford Brook Lodge Essex	Jul 01, 2010	Jul 12, 2010	Director	Sandon Brook Manor Maldon Road CM2 7RZ Chelmsford Brook Lodge Essex	United Kingdom	British	1962-7	Company Director	77692980002
JEWITT, Justin Allan Spaven, Professor The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire	Oct 04, 2001	May 27, 2004	Director	The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire	England	British	1954-5	Group Chief Executive	39701670001
LUNIYA, Hemraj, Dr Beaconsfield Road AL10 8HU Hatfield Beaconsfield House Hertfordshire United Kingdom	Aug 11, 2012	Apr 04, 2017	Director	Beaconsfield Road AL10 8HU Hatfield Beaconsfield House Hertfordshire United Kingdom	United Kingdom	Indian	1976-4	Dentist	150145970001
LYNAS, Brian 3 Woodlands Gardens ML3 7JE Hamilton Lanarkshire	Feb 07, 1995	Oct 28, 1996	Director	3 Woodlands Gardens ML3 7JE Hamilton Lanarkshire		British	1946-5	Medical Practitioner	830460004
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Sep 14, 2001	May 01, 2003	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire	England	British	1961-6	Group Finance Director	51084280003
MOHAMMED, Mustafa Tariq Carlton Court Brown Lane West LS12 6LT Leeds Unit 4 England	Apr 04, 2017	Jul 01, 2021	Director	Carlton Court Brown Lane West LS12 6LT Leeds Unit 4 England	England	British	1969-5	Director	106868800001
PAGE, Stephen Robert Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire	Sep 14, 2001	Aug 02, 2004	Director	Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire	England	British	1962-10	Managing Director	257896700001
ROBERTS THOMAS, Caroline Emma 5 Broomsleigh Street NW6 1QQ London	Sep 14, 2001	Mar 11, 2005	Director	5 Broomsleigh Street NW6 1QQ London		British	1966-12	Company Secretary	76032450005
SPINK, David 2 Monkswood West End Silverstone NN12 8TG Towcester Northamptonshire	Mar 03, 1995	Sep 14, 2001	Director	2 Monkswood West End Silverstone NN12 8TG Towcester Northamptonshire		British	1956-10	Accountant	34518140003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMECARE ORAL HEALTH SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mustafa Tariq Mohammed

Apr 04, 2017

College Court

Morley

LS27 7WF Leeds

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Nestor Primecare Services Limited

Apr 06, 2016

Lakhpur Court

Staffordshire Technology Park

ST18 0FX Stafford

Cavendish House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	1963820

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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