ADP PRIMARY CARE ACQUISITIONS LIMITED

Overview

Company Name	ADP PRIMARY CARE ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07023238
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADP PRIMARY CARE ACQUISITIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADP PRIMARY CARE ACQUISITIONS LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for ADP PRIMARY CARE ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADP PRIMARY CARE ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for ADP PRIMARY CARE ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Memorandum and Articles of Association

36 pages

Oct 22, 2025

Statement of capital on Oct 14, 2025

Capital: GBP 1.63

6 pages

SH02

Oct 16, 2025

Total exemption full accounts made up to Mar 31, 2025

15 pages

Oct 14, 2025

Statement of capital on Oct 14, 2025

Capital: GBP 83,600,001.63

3 pages

SH19

Oct 14, 2025

legacy

1 pages

SH20

Oct 14, 2025

legacy

1 pages

CAP-SS

Oct 14, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 18, 2025

Confirmation statement made on Sep 18, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Total exemption full accounts made up to Mar 31, 2024

15 pages

Sep 18, 2024

Confirmation statement made on Sep 18, 2024 with no updates

3 pages

CS01

Nov 28, 2023

Total exemption full accounts made up to Mar 31, 2023

16 pages

Sep 18, 2023

Confirmation statement made on Sep 18, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Total exemption full accounts made up to Mar 31, 2022

18 pages

Sep 20, 2022

Confirmation statement made on Sep 18, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

17 pages

Oct 18, 2021

Confirmation statement made on Sep 18, 2021 with updates

5 pages

CS01

Oct 18, 2021

Termination of appointment of Louis Goodman Elson as a director on Sep 20, 2021

1 pages

TM01

Oct 18, 2021

Termination of appointment of Jean Michel Claude Bonnavion as a director on Sep 20, 2021

1 pages

TM01

Sep 13, 2021

Memorandum and Articles of Association

36 pages

Sep 13, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 02, 2021

Statement of capital following an allotment of shares on Aug 16, 2021

Capital: GBP 246,381,066

3 pages

SH01

May 26, 2021

Director's details changed for Jean Michel Claude Bonnavion on Apr 15, 2021

2 pages

CH01

Mar 16, 2021

Total exemption full accounts made up to Mar 31, 2020

17 pages

Feb 10, 2021

Appointment of Mr Fabio Massimo Giuseppetti as a director on Jan 29, 2021

2 pages

AP01

View All Filings

Who are the officers of ADP PRIMARY CARE ACQUISITIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jan 18, 2010

Secretary

Park Row

LS1 5AB Leeds

Identification Type	UK Limited Company
Registration Number	2318923

76579530001

GIUSEPPETTI, Fabio Massimo

Jan 29, 2021

Director

33 King Street

SW1Y 6RJ London

Cleveland House

United Kingdom

England

Italian

1965-4

115927050002

KADAR, Aqib Shezad

Jan 29, 2021

Director

33 King Street

SW1Y 6RJ London

Cleveland House

United Kingdom

Unitedkingdom

British

1983-7

271694520001

TRUSEC LIMITED

Sep 18, 2009

Jan 18, 2010

Nominee Secretary

Lambs Passage

EC1Y 8BB London

900007200001

BONNAVION, Jean Michel Claude

Sep 01, 2011

Sep 20, 2021

Director

Cleveland House

33 King Street

SW1Y 6RJ London

Palamon Capital Partners

United Kingdom

French

1971-6

125447820001

BONNAVION, Jean Michel Claude

Oct 23, 2009

Mar 14, 2011

Director

33 King Street

SW1Y 6RJ London

Cleveland House

United Kingdom

French

1971-6

125447820001

CAUPERS, Ricardo

Mar 14, 2011

Sep 02, 2011

Director

King Street

SW1Y 6RJ London

United Kingdom

Portuguese

1976-9

188764420001

ELSON, Louis Goodman

Apr 08, 2014

Sep 20, 2021

Director

Cleveland House

33 King Street

SW1Y 6RJ London

Palamon Capital Partners

United Kingdom

American

1962-12

46355150003

GARDNER, Anthony Luzzatto

Mar 14, 2011

Sep 02, 2011

Director

Coleherne Court

Old Brompton Road

SW5 0EB London

124

United Kingdom

Italian

1963-5

159389510001

HEATHCOTE, Jonathan Lister

Sep 01, 2011

Apr 08, 2014

Director

17 Birkheads Road

RH2 0AU Reigate

Wellington House

Surrey

United Kingdom

British

1961-1

160333180001

HEATHCOTE, Jonathan Lister

Sep 25, 2009

Mar 14, 2011

Director

Pear Tree Farm

Bradley Road Kirtling

CB8 9JB Newmarket

Suffolk

United Kingdom

British

1961-1

160333180001

MONIR, Nicole Frances

Sep 18, 2009

Director

92 Crosslands

Caddington

LU1 4ER Luton

Bedfordshire

United Kingdom

British

1967-5

102866950001

WALTERS, Jonathan Daniel

Sep 18, 2009

Sep 25, 2009

Director

Nan Clarks Lane

Mill Hill

NW7 4HH London

Chester Court

British

1981-12

134081880001

TRUSEC LIMITED

Sep 18, 2009

Sep 25, 2009

Nominee Director

Lambs Passage

EC1Y 8BB London

900007200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADP PRIMARY CARE ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adp Primary Care Services Limited

Apr 06, 2016

Park Row

LS1 5AB Leeds

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07023200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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