EXETER PRIMARY CARE LIMITED

EXETER PRIMARY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEXETER PRIMARY CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08917963
    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 EXETER PRIMARY CARE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is EXETER PRIMARY CARE LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXETER PRIMARY CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EXETER PRIMARY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Mar 15, 2023

    • Capital: GBP 26,276.8
    6 pagesSH06

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Jun 28, 2023 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    7 pagesCS01

    Appointment of Mr John Charles Redwood as a secretary on Jul 31, 2021

    2 pagesAP03

    Termination of appointment of Andrew James Potter as a director on Jul 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    7 pagesCS01

    Confirmation statement made on Mar 19, 2021 with updates

    7 pagesCS01

    Termination of appointment of Andrew George Williamson as a director on Mar 23, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    9 pagesCS01

    Director's details changed for Mr John Charles Redwood on Mar 13, 2020

    2 pagesCH01

    Director's details changed for Dr Paul Hynam on Mar 13, 2020

    2 pagesCH01

    Appointment of Dr Andrew James Wood as a director on Oct 10, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Appointment of Mr Christopher Anthony Stoppard as a director on May 10, 2018

    2 pagesAP01

    Who are the officers of EXETER PRIMARY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDWOOD, John Charles
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    Secretary
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    291569320001
    CROZE, Julie Michelle
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    EnglandBritish192991740002
    GREEN, Emma Ruth Jennifer, Dr
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    United KingdomBritish191237300002
    HYNAM, Paul, Dr
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    United KingdomBritish193700490002
    REDWOOD, John Charles
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    EnglandBritish244789910002
    STAPLEY, Andrew
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    EnglandBritish216046760002
    STOPPARD, Christopher Anthony
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    EnglandBritish246316140001
    WOOD, Andrew James, Dr
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    United KingdomBritish264314400001
    CAMPBELL, Christopher John Hamilton, Dr
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    Director
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    UkBritish192951100001
    CLARK, Ross Mackenzie
    Station Parade
    HG1 1TS Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    Director
    Station Parade
    HG1 1TS Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    United KingdomBritish92327060001
    DEASY, Elizabeth Anne
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    United KingdomBritish192951260002
    EWINGS, Sally Ann, Dr
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    Director
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    EnglandBritish185798720001
    FLATT, Cindy Marie
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    Director
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    EnglandBritish192951200001
    GOFF, Ian Michael
    Station Parade
    HG1 1TS Harrogate
    The Exchange
    North Yorkshire
    Director
    Station Parade
    HG1 1TS Harrogate
    The Exchange
    North Yorkshire
    EnglandBritish193700810001
    HEMSLEY, Anthony Graham, Dr
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    EnglandBritish234324710001
    PAYTON, Justine Marie
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    United KingdomBritish192991610001
    POTTER, Andrew James
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    United KingdomBritish192950820002
    SHOOTER, Jane Anita
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    Director
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    EnglandBritish192951300001
    WEBBER-ROOKES, Daniel Robert, Dr
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    Director
    Pynes Hill
    EX2 5FD Exeter
    Francis Clark Llp
    England
    United KingdomBritish192991550001
    WILLIAMSON, Andrew George
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    EnglandBritish158527180001

    What are the latest statements on persons with significant control for EXETER PRIMARY CARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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