PRIMROSE HOUSE LTD
Overview
| Company Name | PRIMROSE HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09559192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIMROSE HOUSE LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is PRIMROSE HOUSE LTD located?
| Registered Office Address | 109 Coleman Road LE5 4LE Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMROSE HOUSE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for PRIMROSE HOUSE LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for PRIMROSE HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 03, 2023 | 3 pages | RP04CS01 | ||||||||||
Satisfaction of charge 095591920005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 095591920009, created on Aug 12, 2024 | 35 pages | MR01 | ||||||||||
Satisfaction of charge 095591920006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095591920004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 109 Coleman Road Leicester LE5 4LE on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Notification of Luxe Manor Care Group Ltd as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Churchlake Ne Hold Co Limited as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of end of Administration | 78 pages | AM21 | ||||||||||
Registration of charge 095591920006, created on Aug 12, 2024 | 35 pages | MR01 | ||||||||||
Registration of charge 095591920007, created on Aug 12, 2024 | 63 pages | MR01 | ||||||||||
Registration of charge 095591920008, created on Aug 12, 2024 | 51 pages | MR01 | ||||||||||
Appointment of Mr Nitesh Somani as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick John Sinclair-Brown as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Charles Jebson as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Revision of administrator’s proposals | 23 pages | AM08 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Who are the officers of PRIMROSE HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMANI, Nitesh | Director | Coleman Road LE5 4LE Leicester 109 England | United Kingdom | British | 296028040002 | |||||
| HOUGHTON, Gary George | Director | 44a Gresham Road TW18 2AN Staines-Upon-Thames Sweeps Ditch England | United Kingdom | British | 222172470001 | |||||
| HOUGHTON, Jennifer Pamela | Director | 44a Gresham Road TW18 2AN Staines-Upon-Thames Sweeps Ditch England | England | British | 48281920002 | |||||
| HOUGHTON, Jill Yvette | Director | 44a Gresham Road TW18 2AN Staines-Upon-Thames Sweeps Ditch England | United Kingdom | British | 92727530001 | |||||
| JEBSON, Alan Charles | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | United Kingdom | British | 237622590013 | |||||
| O'MALLEY, Margarita | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | United Kingdom | Irish | 296246030001 | |||||
| SINCLAIR-BROWN, Frederick John | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | United Kingdom | British | 147995700002 |
Who are the persons with significant control of PRIMROSE HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxe Manor Care Group Ltd | Aug 12, 2024 | Coleman Road LE5 4LE Leicester 109 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Churchlake Ne Hold Co Limited | Jul 29, 2022 | Gresham Road TW18 2AN Staines-Upon-Thames 44a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exclusive Care Group Ltd | Apr 06, 2016 | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PRIMROSE HOUSE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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