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ADP PRIMARY CARE ACQUISITIONS LIMITED

Company number 07023238

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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 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
18 Oct 2021 TM01 Termination of appointment of Louis Goodman Elson as a director on 20 September 2021
18 Oct 2021 TM01 Termination of appointment of Jean Michel Claude Bonnavion as a director on 20 September 2021
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 246,381,066
26 May 2021 CH01 Director's details changed for Jean Michel Claude Bonnavion on 15 April 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 AP01 Appointment of Mr Fabio Massimo Giuseppetti as a director on 29 January 2021
10 Feb 2021 AP01 Appointment of Mr Aqib Shezad Kadar as a director on 29 January 2021
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
06 Apr 2020 AA Accounts for a small company made up to 31 March 2019
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
26 Feb 2019 AA Accounts for a small company made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
08 Jan 2018 AA Full accounts made up to 31 March 2017