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JELMAC (PRIMARY CARE) PROPERTIES LIMITED

Company number 06755825

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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)
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
13 Sep 2024 AA Accounts for a small company made up to 31 March 2024
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
07 Nov 2023 AP01 Appointment of Sian Taylor as a director on 7 November 2023
28 Sep 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 AP01 Appointment of Mr Owen Roach as a director on 21 August 2023
31 Jul 2023 CH02 Director's details changed for Assura Cs Limited on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
09 Jul 2023 PSC05 Change of details for Assura Investments Limited as a person with significant control on 3 July 2023
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
03 Apr 2023 TM01 Termination of appointment of Patrick William Lowther as a director on 1 April 2023
10 Mar 2023 AP01 Appointment of Sarah Taylor as a director on 10 March 2023
09 Mar 2023 AP02 Appointment of Assura Cs Limited as a director on 9 March 2023
19 Dec 2022 TM01 Termination of appointment of Simon John Oborn as a director on 24 November 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 AP01 Appointment of Mr Robert James as a director on 24 May 2022
11 Apr 2022 PSC02 Notification of Assura Investments Limited as a person with significant control on 4 April 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 PSC07 Cessation of Mark Jeremy Spooner as a person with significant control on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of Mark Jeremy Spooner as a director on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of Alistair Piers Spooner as a director on 4 April 2022
07 Apr 2022 PSC07 Cessation of Alistair Piers Spooner as a person with significant control on 4 April 2022
07 Apr 2022 PSC07 Cessation of Claire Elizabeth Rose as a person with significant control on 4 April 2022