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PRIMARY PROVIDER COMPANY LIMITED

Company number 07137377

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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)
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 TM01 Termination of appointment of David Livesey as a director
19 Mar 2013 AP01 Appointment of Dr David St.John Livesey as a director
21 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AP01 Appointment of Michael Simon Boyle as a director
13 Sep 2012 AP01 Appointment of Doctor Julia Caroline Bowers as a director
04 May 2012 TM01 Termination of appointment of Andrew Mcginty as a director
04 May 2012 TM01 Termination of appointment of Kathleen Cleary as a director
13 Mar 2012 AR01 Annual return made up to 26 January 2012
08 Feb 2012 TM01 Termination of appointment of Charles Heatley as a director
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
22 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided 27/05/2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 1,178.49
07 Jul 2010 AP01 Appointment of Alan Arthu Hancock as a director
07 Jul 2010 AP01 Appointment of Christopher Harry Kearton as a director
07 Jul 2010 AP01 Appointment of Dr Andrew David Mcginty as a director
07 Jul 2010 AP01 Appointment of Mrs Kathleen Bernadine Cleary as a director
07 Jul 2010 CH01 Director's details changed for Dr Andrew Malcolm Hilton on 18 May 2010
10 Mar 2010 AP01 Appointment of Dr Andrew Malcolm Hilton as a director
10 Mar 2010 AP01 Appointment of Dr Charles Heatley as a director
28 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
26 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)