PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED
Overview
| Company Name | PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04192740 |
| 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 MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED located?
| Registered Office Address | Maulak Chambers The Centre High Street CO9 2AJ Halstead Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2023 |
| Next Confirmation Statement Due | Mar 13, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2022 |
| Overdue | Yes |
What are the latest filings for PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Lindsay Jane Robson as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Lindsay Robson as a person with significant control on Feb 21, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Lindsay Jane Robson as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Keith as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, David Anthony | Director | George Anne House Blackmore End CM7 4DS Braintree Essex | England | English | 109549820001 | |||||
| ROBSON, Julie Clare | Secretary | George Anne House School Green, Blackmore End CM7 4DS Braintree Essex | British | 11756080004 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRAY, Christopher Marcus | Director | 1c Princes Road IG9 5EE Buckhurst Hill Essex | British | 69081750003 | ||||||
| KEITH, Alistair | Director | School Green Blackmore End CM7 4DS Braintree Georgeanne House Essex England | United Kingdom | British | 69099040004 | |||||
| ROBSON, Lindsay Jane | Director | School Green Blackmore End CM7 4DS Braintree George Anne House Essex England | England | British | 186270210001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lindsay Jane Robson | Feb 21, 2018 | The Centre High Street CO9 2AJ Halstead Maulak Chambers Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Robson | Nov 01, 2016 | School Green Blackmore End CM7 4DS Braintree George Anne House Essex United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of 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. - license: CC0