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COMMUNITY VENTURES PRIMARY CARE LTD

COMMUNITY VENTURES PRIMARY CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCOMMUNITY VENTURES PRIMARY CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12202260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMUNITY VENTURES PRIMARY CARE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COMMUNITY VENTURES PRIMARY CARE LTD located?

    Registered Office Address
    Geneva Court
    Leads Road
    HU7 0DG Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNITY VENTURES PRIMARY CARE LTD?

    Previous Company Names
    Company NameFromUntil
    COMMUNITY VENTURES WINDMILL MIDCO LTDNov 06, 2019Nov 06, 2019
    TIMEC 1697 LIMITEDSep 11, 2019Sep 11, 2019

    What are the latest accounts for COMMUNITY VENTURES PRIMARY CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMMUNITY VENTURES PRIMARY CARE LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for COMMUNITY VENTURES PRIMARY CARE LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 122022600001, created on May 29, 2026

    		31 pagesMR01

    Registered office address changed from 4340 Park Approach Thorpe Park Leeds LS15 8GB United Kingdom to Geneva Court Leads Road Hull HU7 0DG on Feb 02, 2026

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Dean Spencer as a director on Aug 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 10, 2024 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Appointment of Mrs Emma Louise Bolton as a director on Oct 01, 2023

    		2 pagesAP01

    Termination of appointment of Emma Louise Bolton as a director on Oct 01, 2023

    		1 pagesTM01

    Termination of appointment of Nigel Michael Fenny as a director on Oct 01, 2023

    		1 pagesTM01

    Appointment of Mrs Emma Louise Bolton as a director on Oct 01, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		3 pagesAA01

    Accounts for a small company made up to Sep 30, 2022

    		17 pagesAA

    Appointment of Mr David Adrian Leedham as a director on Nov 11, 2022

    		2 pagesAP01

    Appointment of Mrs Joanne Louise Barnes as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Philip Jonathan Harris as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of Anthony Michael Rowe as a director on Nov 11, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		17 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		16 pagesAA

    Appointment of Mr Anthony Michael Rowe as a director on Apr 28, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Notification of Community Ventures Investments Limited as a person with significant control on Jan 21, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of COMMUNITY VENTURES PRIMARY CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Joanne Louise
    Leads Road
    HU7 0DG Hull
    Sewell Group, Geneva Court
    England
    		Director
    Leads Road
    HU7 0DG Hull
    Sewell Group, Geneva Court
    England
    		EnglandBritish153153000002
    BOLTON, Emma Louise
    Leads Road
    HU7 0DG Hull
    Geneva Court
    England
    		Director
    Leads Road
    HU7 0DG Hull
    Geneva Court
    England
    		EnglandBritish204509810001
    LEEDHAM, David Adrian
    Leads Road
    HU7 0DG Hull
    Sewell Group, Geneva Court
    England
    		Director
    Leads Road
    HU7 0DG Hull
    Sewell Group, Geneva Court
    England
    		EnglandBritish44320850006
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    BOLTON, Emma Louise
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		EnglandBritish314422200001
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    FENNY, Nigel Michael
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		United KingdomBritish266556790001
    HARRIS, Philip Jonathan
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		United KingdomBritish98885490002
    ROWE, Anthony Michael
    PO BOX 17452
    2 Lochside View
    EH1 1LB Edinburgh
    Galliford Try Investments
    Sco
    Scotland
    		Director
    PO BOX 17452
    2 Lochside View
    EH1 1LB Edinburgh
    Galliford Try Investments
    Sco
    Scotland
    		ScotlandBritish283611670001
    SPENCER, Dean
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		United KingdomBritish155240050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMUNITY VENTURES PRIMARY CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Jan 21, 2020
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number07404599
    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.
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Nov 06, 2019
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12202125
    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.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Sep 11, 2019
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    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

    Does COMMUNITY VENTURES PRIMARY CARE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2026
    Delivered On Jun 04, 2026
    		Outstanding
    Brief description
    The freehold property being land at seaton delaval, whitley bay and new hartley, seaton delaval, being the land shown edged red on the plan annexed to the charge at appendix 1.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Argon Primary Care LTD
    Transactions
    • Jun 04, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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