EMIS HEALTH PRIMARY CARE LIMITED

Overview

Company Name	EMIS HEALTH PRIMARY CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10434669
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2016
Date of Cessation	Nov 26, 2024

Summary

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

What is the purpose of EMIS HEALTH PRIMARY CARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EMIS HEALTH PRIMARY CARE LIMITED located?

Registered Office Address	Fulford Grange Micklefield Lane Rawdon LS19 6BA Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for EMIS HEALTH PRIMARY CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for EMIS HEALTH PRIMARY CARE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 17, 2023

What are the latest filings for EMIS HEALTH PRIMARY CARE LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2024	Application to strike the company off the register	3 pages	DS01

Jul 13, 2024	Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB	1 pages	AD02

Jul 12, 2024	Change of details for Emis Group Plc as a person with significant control on Nov 08, 2023	2 pages	PSC05

Apr 03, 2024	Termination of appointment of Peter John Southby as a director on Apr 01, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Mr Neil Stewart Robins as a director on Apr 01, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Christine Benson as a secretary on Dec 31, 2023	1 pages	TM02

Oct 25, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 28, 2021	Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA	1 pages	AD02

Jun 28, 2021	Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA	1 pages	AD04

Jun 28, 2021	Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA	1 pages	AD04

Oct 26, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 11, 2019	Change of details for Emis Group Plc as a person with significant control on Nov 30, 2019	2 pages	PSC05

Dec 04, 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA	1 pages	AD03

Dec 03, 2019	Director's details changed for Mr Peter John Southby on Dec 03, 2019	2 pages	CH01

Dec 03, 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA	1 pages	AD02

Dec 03, 2019	Registered office address changed from Rawdon House Green Lane Rawdon Leeds West Yorkshire LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on Dec 03, 2019	1 pages	AD01

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMIS HEALTH PRIMARY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINS, Neil Stewart Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	Apr 01, 2024		Director	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	United Kingdom	British	1978-2	134901440001
BENSON, Christine Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	Oct 20, 2017	Dec 31, 2023	Secretary	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England				239368110001
WAITE, Simon Nicholas Green Lane Rawdon LS19 7BY Leeds Rawdon House West Yorkshire England	Oct 18, 2016	Oct 20, 2017	Secretary	Green Lane Rawdon LS19 7BY Leeds Rawdon House West Yorkshire England				216610610001
SOUTHBY, Peter John Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	Oct 18, 2016	Apr 01, 2024	Director	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	England	British	1973-8	116859780002
SPENCER, Christopher Michael Kennedy Green Lane Rawdon LS19 7BY Leeds Rawdon House West Yorkshire England	Oct 18, 2016	Apr 30, 2017	Director	Green Lane Rawdon LS19 7BY Leeds Rawdon House West Yorkshire England	England	British	1956-7	4742550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMIS HEALTH PRIMARY CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emis Group Limited

Oct 18, 2016

Micklefield Lane

Rawdon

LS19 6BA Leeds

Fulford Grange

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06553923

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.

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.
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