PRIMARIA (LEEDS) LIMITED
Overview
| Company Name | PRIMARIA (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05150847 |
| 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 PRIMARIA (LEEDS) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIMARIA (LEEDS) LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMARIA (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRIMARIA (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for PRIMARIA (LEEDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Change of details for Equitix Healthcare 2 Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Richard Daniel Knight as a director on Sep 04, 2012 | 2 pages | AP01 | ||
Appointment of Mr Chris Walker as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sion Laurence Jones as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Daniel Knight as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David John Harding as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Change of details for Equitix Healthcare 2 Ltd as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||
Change of details for Equitix Healthcare 2 Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020 | 1 pages | AD01 | ||
Who are the officers of PRIMARIA (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 122922720074 | ||||||||||
| KNIGHT, Richard Daniel | Director | South Building 200 Aldersgate Street EC1A 4HD London C/O 3rd Floor United Kingdom | United Kingdom | British | Operations Director | 307844520001 | ||||||||
| WALKER, Chris | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Director | 289297720001 | ||||||||
| SMYTH, Pamela June | Secretary | 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland | British | 65057960002 | ||||||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||||||
| BAXTER, Mark | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian | United Kingdom | British | Finance Manager | 121315740001 | ||||||||
| BOAGS, James | Director | 47 Caiyside EH10 7HW Edinburgh Midlothian Scotland | United Kingdom | British | Financial Consultant | 103759190001 | ||||||||
| BOURNE, Maurice Charles | Director | 401 Heath Road South Northfield B31 2BB Birmingham | United Kingdom | British | Chartered Q S | 93156190001 | ||||||||
| GIBB, Stephen John | Director | 111 Craigleith Road EH4 2EH Edinburgh | British | Solicitor | 40976570002 | |||||||||
| HARDING, David John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | Chartered Accountant | 166693370001 | ||||||||
| JONES, Sion Laurence | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | English | Fund Management Director | 137554960001 | ||||||||
| KNIGHT, Richard Daniel | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 162323970001 | ||||||||
| LOMAS, David James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Investor | 117237400001 | ||||||||
| MATTHEWS, Andrew | Director | 54 Lombard Street EC3P 3AH London | British | Investment Banker | 82358860002 | |||||||||
| MCCLATCHEY, Robert Sean | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | None | 140441450001 | ||||||||
| MCCLATCHEY, Robert Sean | Director | 54 Lombard Street EC3P 3AH London | England | British | Venture Capitalist | 52505060006 | ||||||||
| SCOTT, Alan Philip | Director | Harlaw Bank Balerno EH14 7HR Edinburgh 2 | Scotland | British | Chartered Accountant | 182952430001 | ||||||||
| SCOWCROFT, Robin | Director | 24 Shipston Road CV37 7LP Stratford Upon Avon Warwickshire | British | Company Director | 76228600001 | |||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | Wood Street EC2V 7EX London Fifth Floor 100 Uk |
| 162251280001 |
Who are the persons with significant control of PRIMARIA (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Healthcare 2 Ltd | Apr 06, 2016 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | 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