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PRIMARY CARE PROVIDERS LIMITED

Company number 04753592

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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)
16 May 2014 TM02 Termination of appointment of Paul O'leary as a secretary
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 384,846.00
15 Apr 2014 CC04 Statement of company's objects
12 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
04 Nov 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Martin Arthur Mills on 6 May 2010
03 Jun 2010 CH03 Secretary's details changed for Paul Vincent O'leary on 6 May 2010
03 Jun 2010 CH01 Director's details changed for Martin Arthur Mills on 6 May 2010
03 Jun 2010 CH03 Secretary's details changed for Paul Vincent O'leary on 6 May 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 06/05/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 06/05/08; full list of members
26 Nov 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 06/05/07; full list of members
10 Apr 2007 288c Secretary's particulars changed
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005