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PRIMARY HOMECARE LIMITED

Company number 04509942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
17 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
28 Aug 2024 CH01 Director's details changed for David Fairburn on 28 August 2024
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Sep 2021 CH03 Secretary's details changed for Ms Antoinette Prema Dorai on 2 September 2021
03 Sep 2021 CH03 Secretary's details changed for Ms Antoinette Prema Dorai on 1 September 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
01 Sep 2021 CH01 Director's details changed for Mr Adrian Mark Fairburn on 1 September 2021
01 Sep 2021 CH01 Director's details changed for Ms Prema Antoinette Dorai on 1 September 2021
29 Apr 2021 AP01 Appointment of David Fairburn as a director on 1 April 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 PSC04 Change of details for Mr Adrian Mark Fairburn as a person with significant control on 6 April 2016
14 Oct 2020 PSC04 Change of details for Ms Prema Antoinette Dorai as a person with significant control on 6 April 2016
06 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on authorised share capital revoked and deleted 17/08/2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 100
19 Jun 2020 AD01 Registered office address changed from Plum Pudding Hill Upper Street Baylham Ipswich IP6 8JR to Unit 5a, Lower Farm Park Norwich Road Barham Ipswich Suffolk IP6 0NU on 19 June 2020
24 Jan 2020 OC S125
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018