PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED

Overview

Company Name	PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05018141
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2004

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 (FACILITIES MANAGEMENT) LIMITED?

Development of building projects (41100) / Construction

Where is PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED located?

Registered Office Address	Quickmoor Farm Quickmoor Lane WD4 9AX Kings Langley England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Confirmation statement made on Jan 16, 2025 with updates	4 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 16, 2021 with updates	4 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Apr 16, 2020	Statement of capital following an allotment of shares on Mar 18, 2020 Capital: GBP 100	4 pages	SH01

Jan 22, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Sep 18, 2019	Appointment of Mrs Nicole Railton as a director on Sep 18, 2019	2 pages	AP01

Sep 18, 2019	Termination of appointment of Jacqueline Green as a director on Sep 18, 2019	1 pages	TM01

Jan 16, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Apr 27, 2018	Appointment of Mr Barry Green as a director on Apr 25, 2018	2 pages	AP01

Apr 27, 2018	Appointment of Mrs Jacqueline Green as a director on Apr 25, 2018	2 pages	AP01

Jan 17, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Feb 28, 2017	4 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 16, 2017 with updates	5 pages	CS01

Dec 07, 2016	Total exemption small company accounts made up to Feb 29, 2016	3 pages	AA

Sep 19, 2016	Statement of capital following an allotment of shares on Aug 23, 2016 Capital: GBP 4.00	4 pages	SH01

Aug 17, 2016	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on Aug 17, 2016	1 pages	AD01

View All Filings

Who are the officers of PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHISHOLM, Deborah Ann

Jan 27, 2010

Secretary

Quickmoor Lane

WD4 9AX Kings Langley

Quickmoor Farm

England

148528200001

GREEN, Barry

Apr 25, 2018

Director

Quickmoor Lane

WD4 9AX Kings Langley

Quickmoor Farm

England

British

1979-5

Jazz Pianist

242724240001

GREEN, Jeffrey

Jan 16, 2004

Director

Quickmoor Farm

Quickmoor Lane Common Wood

WD4 9AX Kings Langley

Hertfordshire

United Kingdom

British

1952-10

Company Director

39176460002

RAILTON, Nicole

Sep 18, 2019

Director

Quickmoor Lane

WD4 9AX Kings Langley

Quickmoor Farm

England

British

1982-5

Teacher

262514520001

CHETTLEBURGHS SECRETARIAL LTD

Jan 16, 2004

Nominee Secretary

20 Holywell Row

EC2A 4XH London

Temple House

900021480001

ELSTREE GATE TRUSTEES LIMITED

Jan 16, 2004

Jan 27, 2010

Secretary

Chestnut House

Farm Close

WD7 9AD Shenley

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4214872

113694740001

GREEN, Jacqueline

Apr 25, 2018

Sep 18, 2019

Director

Quickmoor Lane

WD4 9AX Kings Langley

Quickmoor Farm

England

British

1957-7

Company Director

119439770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Green Quickmoor Lane WD4 9AX Kings Langley Quickmoor Farm England	Jan 16, 2017	Quickmoor Lane WD4 9AX Kings Langley Quickmoor Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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