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LUTON PRIMECARE LIMITED

LUTON PRIMECARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUTON PRIMECARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04518503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUTON PRIMECARE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LUTON PRIMECARE LIMITED located?

    Registered Office Address
    21-23 Princes Street
    LU6 3AS Dunstable
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUTON PRIMECARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LUTON PRIMECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 21-23 Princes Street Dunstable LU6 3AS on May 31, 2017

    		1 pagesAD01

    Registered office address changed from Artemsi House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Mar 30, 2017

    		1 pagesAD01

    Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemsi House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Mar 30, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Jason Paul Drury on Sep 09, 2011

    		2 pagesCH01

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Annual return made up to Aug 23, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of LUTON PRIMECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Jason Paul
    3 Grove Court
    HP22 5EA Bierton
    Buckinghamshire
    		Secretary
    3 Grove Court
    HP22 5EA Bierton
    Buckinghamshire
    		British70772540001
    DRURY, Janice
    2 The Willows
    Edlesborough
    LU6 2JH Dunstable
    Bedfordshire
    		Director
    2 The Willows
    Edlesborough
    LU6 2JH Dunstable
    Bedfordshire
    		United KingdomBritish43934470002
    DRURY, Jason Paul
    3 Grove Court
    HP22 5EA Bierton
    Buckinghamshire
    		Director
    3 Grove Court
    HP22 5EA Bierton
    Buckinghamshire
    		United KingdomBritish70772540001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUTON PRIMECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primecare Support Limited
    Upper Fourth Street
    MK9 1EH Milton Keynes
    Witan Court
    England
    		Apr 06, 2016
    Upper Fourth Street
    MK9 1EH Milton Keynes
    Witan Court
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0