PRIMARY CARE (UK) LTD.

Company number 04577121

Date	Type	Description	View / Download
02 Nov 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
10 May 2017	MR01	Registration of charge 045771210001, created on 8 May 2017	(87 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 12/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
28 Apr 2017	CC04	Statement of company's objects	(2 pages)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
16 Jun 2016	CH01	Director's details changed for Mr Andrew John Cannon on 9 June 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,000	(5 pages)
03 Nov 2015	AD02	Register inspection address has been changed from Bedford Lodge 14 Carnarvon Road Clacton-on-Sea Essex CO15 6PH England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP	(1 page)
03 Nov 2015	AD03	Register(s) moved to registered inspection location Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP	(1 page)
03 Sep 2015	AP01	Appointment of Mr Andrew John Cannon as a director on 25 August 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 ANNOTATION Replacement The form replaces the AR01 registered on 10/11/2014 as it was not properly delivered	(17 pages)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 Statement of capital on 2014-11-10 GBP 2,000 ANNOTATION Replaced a replacement AR01 was registered on 13/01/2015	(5 pages)
02 Jul 2014	AP03	Appointment of Mr Philip Andre Sealey as a secretary	(2 pages)
01 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
01 Jul 2014	AD01	Registered office address changed from , 82C East Hill, Colchester, Essex, CO1 2QW on 1 July 2014	(1 page)
01 Jul 2014	AP01	Appointment of Mr Andrew Winning as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Natalie Emmerson as a secretary	(1 page)
01 Jul 2014	TM01	Termination of appointment of Natalie Emmerson as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Michelle Duggan as a director	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)