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PRIMUS CARE PLC

Company number 09312261

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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)
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
03 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
08 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
16 Mar 2019 LIQ06 Resignation of a liquidator
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
14 Jun 2018 600 Appointment of a voluntary liquidator
18 May 2018 LIQ10 Removal of liquidator by court order
12 Jan 2018 LIQ02 Statement of affairs
01 Dec 2017 TM01 Termination of appointment of Nicola Jayne Fairweather as a director on 2 November 2017
20 Nov 2017 600 Appointment of a voluntary liquidator
27 Oct 2017 TM02 Termination of appointment of Milford Secretaries Limited as a secretary on 19 October 2017
23 Oct 2017 AP01 Appointment of Miss Nicola Jayne Fairweather as a director on 14 October 2017
16 Oct 2017 AD01 Registered office address changed from 200 Strand London WC2R 1DJ to 142/148 Main Road Sidcup DA14 6NZ on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Nicola Jayne Fairweather as a director on 13 October 2017
15 Aug 2017 AP01 Appointment of Mr Christopher Neal Bateman as a director on 14 August 2017
14 Jul 2017 TM01 Termination of appointment of Christopher Neal Bateman as a director on 1 June 2017
13 Jul 2017 AP01 Appointment of Miss Nicola Jayne Fairweather as a director on 29 June 2017
13 Jul 2017 TM01 Termination of appointment of Jeremy Martin Payne as a director on 29 June 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 249,036.37
28 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 243,336.37
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 241,336.37
18 Apr 2017 MR04 Satisfaction of charge 093122610002 in full
24 Mar 2017 AP01 Appointment of Mr Jeremy Martin Payne as a director on 24 March 2017
03 Mar 2017 TM01 Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017
02 Mar 2017 AA Group of companies' accounts made up to 30 April 2016