PRIMECARE HEALTH LIMITED
Overview
| Company Name | PRIMECARE HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272307 |
| 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 PRIMECARE HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PRIMECARE HEALTH LIMITED located?
| Registered Office Address | 11 Castle Road Winchburgh EH52 6RQ West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMECARE HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE VENTURE 215 LIMITED | Aug 23, 2004 | Aug 23, 2004 |
What are the latest accounts for PRIMECARE HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PRIMECARE HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for PRIMECARE HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Carol Craig on Aug 20, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Director's details changed for Mrs Michele Clelland on Mar 27, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Michele Clelland as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Macdonald Millie as a director on Feb 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||
Cessation of Carol Craig as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||
Notification of Primecare Holdings Ltd as a person with significant control on Jun 01, 2019 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mrs Carol Millie as a person with significant control on Sep 05, 2016 | 2 pages | PSC04 | ||
Cancellation of shares. Statement of capital on May 18, 2017
| 4 pages | SH06 | ||
Who are the officers of PRIMECARE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLELAND, Michele | Director | EH52 6RQ Winchburgh 11 Castle Road West Lothian United Kingdom | United Kingdom | British | Director | 268503220002 | ||||
| CRAIG, Carol | Director | Castle Road EH52 6RQ Winchburgh 11 West Lothian United Kingdom | United Kingdom | British | Director | 102929180002 | ||||
| MACKAY, Jennifer | Secretary | Old Dalkeith Road EH30 9UX Edinburgh 39 | British | Accountant | 98650930002 | |||||
| PURPLE VENTURE SECRETARIES LIMITED | Nominee Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021910001 | |||||||
| BARRETT, Anne | Director | Blairmill House Oldmill Lane KY12 9NW Oakley Fife | British | Nurse | 99975210001 | |||||
| MILLIE, Andrew Macdonald | Director | 18 Linnmill South Queensferry EH30 9ST Edinburgh | Scotland | British | Painter & Decorator | 99975140002 | ||||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021900001 |
Who are the persons with significant control of PRIMECARE HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Primecare Holdings Ltd | Jun 01, 2019 | Castle Road Winchburgh EH52 6RQ Broxburn 11 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Carol Craig | Apr 06, 2016 | 11 Castle Road Winchburgh EH52 6RQ West Lothian | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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. - license: CC0