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PRIMARY CARE WARWICKSHIRE LIMITED

Company number 09221309

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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)
23 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with updates
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 1,399.29
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
11 Sep 2017 CH01 Director's details changed for Mr Jeffrey Frederick Powell on 1 July 2016
11 Sep 2017 AP01 Appointment of Ms Lynn Slater as a director on 1 May 2017
11 Sep 2017 AP01 Appointment of Dr Patricia Wildbore as a director on 1 May 2016
08 Sep 2017 AP01 Appointment of Dr Rachel Davies as a director on 1 July 2017
08 Sep 2017 TM01 Termination of appointment of Maqsood Motala as a director on 31 March 2016
08 Sep 2017 TM01 Termination of appointment of Leah Elizabeth Hart as a director on 31 March 2017
08 Sep 2017 TM01 Termination of appointment of Michael Guest as a director on 31 July 2017
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,371.02
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,371.02
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 1