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EXETER PRIMARY CARE LIMITED

Company number 08917963

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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)
10 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Christopher John Hamilton Campbell as a director on 5 December 2016
11 Oct 2016 AP01 Appointment of Andrew Stapley as a director on 5 September 2016
04 Oct 2016 TM01 Termination of appointment of Jane Anita Shooter as a director on 3 October 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 TM01 Termination of appointment of Sally Ann Ewings as a director on 5 July 2016
06 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 29,560
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 TM01 Termination of appointment of Daniel Robert Webber-Rookes as a director on 17 August 2015
03 Aug 2015 TM01 Termination of appointment of Cindy Marie Flatt as a director on 31 July 2015
11 Jun 2015 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to Francis Clark Llp Pynes Hill Exeter EX2 5FD on 11 June 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 29,560.2
31 Mar 2015 TM01 Termination of appointment of Ian Michael Goff as a director on 13 January 2015
24 Dec 2014 AP01 Appointment of Ian Michael Goff as a director on 1 May 2014
24 Dec 2014 AP01 Appointment of Dr Paul Hynam as a director on 1 May 2014
03 Dec 2014 SH08 Change of share class name or designation
03 Dec 2014 SH02 Consolidation of shares on 1 May 2014
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 29,560.20
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation of shares 25/03/2014
26 Nov 2014 AP01 Appointment of Julie Michelle Croze as a director on 1 May 2014
26 Nov 2014 AP01 Appointment of Justine Marie Payton as a director on 1 May 2014
26 Nov 2014 AP01 Appointment of Dr Daniel Robert Webber-Rookes as a director on 1 May 2014
25 Nov 2014 AP01 Appointment of Emma Ruth Jennifer Green as a director on 1 May 2014
25 Nov 2014 AP01 Appointment of Jane Anita Shooter as a director on 1 May 2014
25 Nov 2014 AP01 Appointment of Elizabeth Anne Deasy as a director on 1 May 2014