PRIMARY CARE WARWICKSHIRE LIMITED
| Status | ACTIVE |
| Company No. | 09221309 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2014 |
| Age | 9 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PRIMARY CARE WARWICKSHIRE LIMITED is an active private limited company with number 09221309. It was incorporated 9 years, 9 months, 18 days ago, on 16 September 2014. The company address is James Watson House Montgomery Way James Watson House Montgomery Way, Carlisle, CA1 2UU, England.
Company Fillings
Confirmation statement with updates
Date: 04 Jun 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-07
Old address: Third Floor South Parade Leeds LS1 5QS England
New address: James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Ms Lynn Slater
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Mr Jeffrey Frederick Powell
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Dr Robert Edwin Hiatt Baker
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Dr Jacob Michael Cain
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Gilbey
Appointment date: 2022-02-04
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Edwin Hiatt Baker
Appointment date: 2021-06-01
Documents
Second filing capital allotment shares
Date: 11 Feb 2021
Action Date: 29 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-29
Capital : 1,704.37 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-08
Old address: Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP
New address: Third Floor South Parade Leeds LS1 5QS
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Capital allotment shares
Date: 29 Jul 2020
Action Date: 01 May 2019
Category: Capital
Type: SH01
Date: 2019-05-01
Capital : 1,399.29 GBP
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Wildbore
Termination date: 2020-05-01
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jacob Michael Cain
Appointment date: 2019-10-04
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Change person director company with change date
Date: 24 Sep 2019
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-05
Officer name: Mr Jeffrey Frederick Powell
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Capital allotment shares
Date: 23 Oct 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-06
Capital : 1,399.29 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Change person director company with change date
Date: 11 Sep 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Mr Jeffrey Frederick Powell
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynn Slater
Appointment date: 2017-05-01
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Patricia Wildbore
Appointment date: 2016-05-01
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rachel Davies
Appointment date: 2017-07-01
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maqsood Motala
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leah Elizabeth Hart
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Guest
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 17 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Capital variation of rights attached to shares
Date: 22 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Apr 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-02
Capital : 1,371.02 GBP
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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