PRIMARY HEALTH CARE CENTRES LIMITED
Overview
| Company Name | PRIMARY HEALTH CARE CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03330742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMARY HEALTH CARE CENTRES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIMARY HEALTH CARE CENTRES LIMITED located?
| Registered Office Address | Quickmoor Farm Quickmoor Lane WD4 9AX Kings Langley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY HEALTH CARE CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED | Mar 10, 1997 | Mar 10, 1997 |
What are the latest accounts for PRIMARY HEALTH CARE CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PRIMARY HEALTH CARE CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for PRIMARY HEALTH CARE CENTRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Appointment of Mr Barry Green as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Jacqueline Green as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Phcc (East London) Limited as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Who are the officers of PRIMARY HEALTH CARE CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Deborah Ann | Secretary | Quickmoor Lane WD4 9AX Kings Langley Quickmoor Farm England | 148523640001 | |||||||||||
| GREEN, Barry | Director | Quickmoor Lane WD4 9AX Kings Langley Quickmoor Farm England | England | British | 242724240001 | |||||||||
| GREEN, Jacqueline | Director | Quickmoor Lane WD4 9AX Kings Langley Quickmoor Farm England | England | British | 119439770001 | |||||||||
| GREEN, Jeffrey | Director | Quickmoor Farm Quickmoor Lane Common Wood WD4 9AX Kings Langley Hertfordshire | United Kingdom | British | 39176460002 | |||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| ELSTREE GATE TRUSTEES LIMITED | Secretary | 1a Chestnut House Farm Close WD7 9AD Shenley Hertfordshire | 113694740001 | |||||||||||
| KAY TRUSTEES LIMITED | Secretary | 6 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | 35347880002 | |||||||||||
| BASTIAN, Nicholas Paul | Director | 1 Hill House Cottages Old Mill Lane Bray SL6 2BB Maidenhead Berkshire | United Kingdom | British | 60010000010 | |||||||||
| MORTON-FIRTH, Christopher | Director | 5 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 63495330002 | ||||||||||
| PHCC (EAST LONDON) LIMITED | Director | Chesnut House Farm Close Shenley WD7 9AD Radlett 1a Hertfordshire England |
| 179312390001 | ||||||||||
| PRIMARY HEALTH CARE CENTRES LIMITED | Director | Chestnut House Farm Close WD7 9AD Shenley 1a Hertfordshire United Kingdom |
| 117596750001 | ||||||||||
| PRIMARY HEALTH CARE CENTRES LIMITED | Director | 1a Chestnut House Farm Close WD7 9AD Shenley Hertfordshire | 117596750001 |
Who are the persons with significant control of PRIMARY HEALTH CARE CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Phcc (East London) Ltd | Mar 10, 2017 | Quickmoor Lane WD4 9AX Kings Langley Quickmoor Farm England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0