PRIMACARE TRUSTEE LIMITED

PRIMACARE TRUSTEE LIMITED

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

    Company NamePRIMACARE TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16022919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRIMACARE TRUSTEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRIMACARE TRUSTEE LIMITED located?

    Registered Office Address
    Unit 26 Heads Of The Valleys Industrial Estate
    NP22 5RL Tredegar
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMACARE TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnJul 16, 2026

    What is the status of the latest confirmation statement for PRIMACARE TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for PRIMACARE TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Oct 31, 2025 to Jan 31, 2026

    1 pagesAA01

    Termination of appointment of Angela Benbow as a director on Nov 06, 2025

    1 pagesTM01

    Appointment of Mr Dean Evans as a director on Nov 06, 2025

    2 pagesAP01

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Registration of charge 160229190001, created on Apr 10, 2025

    16 pagesMR01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Angela Benbow as a director on Oct 29, 2024

    2 pagesAP01

    Incorporation

    21 pagesNEWINC

    Who are the officers of PRIMACARE TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Dean
    NP22 5RL Tredegar
    Unit 26 Heads Of The Valleys Industrial Estate
    United Kingdom
    Director
    NP22 5RL Tredegar
    Unit 26 Heads Of The Valleys Industrial Estate
    United Kingdom
    WalesBritish342566140001
    TOMLIN, Hilary
    Prickley Green
    WR6 6QQ Martley
    The Barn
    Worcester
    United Kingdom
    Director
    Prickley Green
    WR6 6QQ Martley
    The Barn
    Worcester
    United Kingdom
    United KingdomBritish328304020001
    WING, Stephen Martin
    RH1 1BT Redhill
    4 Park Road
    Surrey
    United Kingdom
    Director
    RH1 1BT Redhill
    4 Park Road
    Surrey
    United Kingdom
    United KingdomBritish28914380001
    BENBOW, Angela
    NP22 5RL Tredegar
    Unit 26 Heads Of The Valleys Industrial Estate
    United Kingdom
    Director
    NP22 5RL Tredegar
    Unit 26 Heads Of The Valleys Industrial Estate
    United Kingdom
    WalesBritish329142870001

    Who are the persons with significant control of PRIMACARE TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilary Tomlin
    Prickley Green
    WR6 6QQ Martley
    The Barn
    Worcester
    United Kingdom
    Oct 16, 2024
    Prickley Green
    WR6 6QQ Martley
    The Barn
    Worcester
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    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