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PRIMACARE LIMITED

Company number 05184511

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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)
30 Jan 2015 SH02 Sub-division of shares on 10 January 2015
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares carry restrictions 10/01/2015
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 100
13 Feb 2014 SH10 Particulars of variation of rights attached to shares
13 Feb 2014 SH08 Change of share class name or designation
13 Feb 2014 SH02 Sub-division of shares on 27 January 2014
13 Feb 2014 SH02 Sub-division of shares on 27 January 2014
13 Feb 2014 SH02 Sub-division of shares on 27 January 2014
13 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 27/01/2014
15 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from C/O Primacare Ltd Unit 26 Heads of the Valley Ind Est Rhymney Tredegar Gwent NP22 5RL Wales on 11 August 2010
10 Aug 2010 CH01 Director's details changed for David Jeremy Tomlin on 20 July 2010
22 Jul 2010 AD01 Registered office address changed from Unit 2a Sir Howy Ind Estate Tredegar Gwent NP22 4QZ on 22 July 2010
18 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 20/07/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008