INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP
Overview
| Company Name | INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC256268 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP?
- Other human health activities (86900) / Human health and social work activities
Where is INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 37 pages | AA | ||
Termination of appointment of Etienne Jap Tjoen San as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Claudia Sofia De Almeida Vicente Ferreira as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 37 pages | AA | ||
Director's details changed for Mr Demot Patrick Ryan on Aug 03, 2022 | 2 pages | CH01 | ||
Appointment of Mr Demot Patrick Ryan as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ioanna Tsiligianni as a director on May 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Ms Ema Isabel Gouveia Martins Paulino Pires as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Ms Jill Amanda Kathleen Barnard as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Noel Baxter as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Samantha Louw PO Box Pobox11961 17 Shaw Circle Westhill AB32 9AE United Kingdom to 19 Armour Mews Larbert FK5 4FF | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2018 | 40 pages | AA | ||
Appointment of Dr Noel Baxter as a director on Jul 02, 2019 | 2 pages | AP01 | ||
Who are the officers of INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRON, Michael John | Secretary | Armour Mews FK5 4FF Larbert 19 Scotland | 247408110001 | |||||||
| BARNARD, Jill Amanda Kathleen | Director | Armour Mews FK5 4FF Larbert 19 Scotland | Australia | Australian | 281337010001 | |||||
| BARRON, Michael John | Director | Armour Mews FK5 4FF Larbert 19 Scotland | Scotland | British | 209149150001 | |||||
| DE ALMEIDA VICENTE FERREIRA, Claudia Sofia | Director | Armour Mews FK5 4FF Larbert 19 Scotland | Portugal | Portuguese | 301156110001 | |||||
| GOUVEIA MARTINS PAULINO PIRES, Ema Isabel | Director | Armour Mews FK5 4FF Larbert 19 Scotland | Portugal | Portuguese | 284542510001 | |||||
| KHOO, Ee Ming, Professor | Director | Armour Mews FK5 4FF Larbert 19 Scotland | Malaysia | Malaysian | 243375850001 | |||||
| KOCKS, Janwillem, Dr | Director | Armour Mews FK5 4FF Larbert 19 Scotland | Netherlands | Dutch | 215148870001 | |||||
| RYAN, Dermot Patrick | Director | Armour Mews FK5 4FF Larbert 19 Scotland | England | Irish | 298682310002 | |||||
| TOMLINS, Ron | Secretary | PO BOX 436 Cherrybrook Nsw 2126 Australia | Australian | 97282500001 | ||||||
| WHORLOW, Kristine | Secretary | PO BOX 11961 AB32 9AE Westhill Ipcrg Scotland | 179570500001 | |||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| BAXTER, Noel, Dr | Director | Armour Mews FK5 4FF Larbert 19 Scotland | England | British | 199313190001 | |||||
| BUFFELS, Johan, Dr | Director | Nellie Melbalaan 69 B1070 Brussels | Belgian | 116999430001 | ||||||
| CHAVANNES, Niels, Dr | Director | Harddraverstraat, Xk 3033 Rotterdam 20a Netherlands Netherlands | Netherlands | Dutch | 154420850001 | |||||
| CORREIA DE SOUSA, António Jaime Botelho | Director | c/o Ipcrg Business Manager PO BOX 11961 AB32 9AE Westhill 17 United Kingdom | Portugal | Portuguese | 172305760001 | |||||
| FARDY, Hugh John, Dr | Director | 32 Johnson St Kiama Downs New South Wales 2533 Australia | Australian | 98359910001 | ||||||
| FRANCO NOVALLETTO, Bruno | Director | 87 Via A Gramsci 87 Cadoneghe Padova 35010 Italy | British | 98031920002 | ||||||
| GHEZAI, Beraki, Dr | Director | PO BOX 11961 AB32 9AE Westhill PO BOX 11961 Scotland | Norway | Eritrean | 201158710001 | |||||
| HABIB, Gm Monsur | Director | 29/1 Sherebangla Road Khulna 9100 Bangladesh | Bangladeshi | 98410460001 | ||||||
| HAUGHNEY, John Andrew Francis, Dr | Director | 704 Clarkston Road G44 3YR Glasgow Scotland | Scotland | British | 49345250001 | |||||
| JAP TJOEN SAN, Etienne | Director | Armour Mews FK5 4FF Larbert 19 Scotland | Netherlands | Dutch | 243373140001 | |||||
| KAPLAN, Alan, Doctor | Director | 17 Bedford Park Avenue Richmond Hill Ontario L4c 2n9 Canada | Canadian | 96589640001 | ||||||
| LISSPERS, Karin Helena | Director | PO BOX 11961 AB32 9AE Westhill Ipcrg Scotland | Sweden | Swedish | 179734040001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh Lothian | British | 900027600001 | ||||||
| MIGUEL, Roman Rodriguez | Director | C/ Murta 22/ Pla De Sa Coma Bunyola Baleares 07193 Spain | Spain | Spanish | 97282070001 | |||||
| OSTERGAARD, Marianne, Gp | Director | 164 Skodsborg Strandug 164 Skodsborg Dk-2942 Denmark | British | 101986070002 | ||||||
| OSTREM, Anders | Director | Eddaveien 35 Oslo 0772 Norway | Norway | Norwegian | 97282560001 | |||||
| REID, James John | Director | 123 Balmacewen Road Dunedin 9001 New Zealand | New Zealand | 100777380002 | ||||||
| RYAN, Dermot, Dr | Director | Apt 3 Zouch Mill Zouch LE12 5EQ Loughborough | Irish | 79961150001 | ||||||
| SMEELE, Ivo, Dr | Director | Bomus Mebica, Comancaan 103 FOREIGN Utrecht Netherlands | Dutch | 100777660001 | ||||||
| SPELMAN, Reggie | Director | Station Road IRISH Bridge Town Wexford Ireland | Irish | 104701370001 | ||||||
| STALLBERG, Bjorn, Dr | Director | Trosa Yardcentral Trosa 61933 Sweden | Swedish | 96589960001 | ||||||
| TAN, Lee Tze, Dr | Director | 17 Shaw Circle AB32 9AE Westhill PO BOX 11961 Scotland | Singapore | Singaporean | 181995890001 | |||||
| TOMLINS, Ron | Director | PO BOX 436 Cherrybrook Nsw 2126 Australia | Australia | Australian | 97282500001 | |||||
| TSILIGIANNI, Ioanna, Dr | Director | Armour Mews FK5 4FF Larbert 19 Scotland | Greece | Greek | 163363460001 |
What are the latest statements on persons with significant control for INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | The 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