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SOUTHAMPTON PRIMARY CARE LIMITED

Company number 09332040

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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 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 26.26
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 TM01 Termination of appointment of Leonard James Bates as a director on 18 November 2018
02 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
19 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
17 Aug 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 24
17 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2018 SH03 Purchase of own shares.
17 May 2018 AA Total exemption full accounts made up to 30 November 2017
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
02 Nov 2017 TM01 Termination of appointment of Lisa Khajavi as a director on 19 October 2017
02 Nov 2017 TM01 Termination of appointment of Louisa Egbe as a director on 31 August 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mrs Louisa Egbe on 13 March 2017
02 Mar 2017 TM01 Termination of appointment of Dave Ian Barclay as a director on 21 February 2017
16 Nov 2016 AP01 Appointment of Dr. Michael Barnfield as a director on 1 September 2016
16 Nov 2016 AP01 Appointment of Dr Louisa Egbe as a director on 1 September 2016
16 Nov 2016 AP01 Appointment of David Ian Barclay as a director on 1 September 2016
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 28
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 28
24 Mar 2016 AP01 Appointment of Dr Angus Findlay Ferguson as a director on 24 March 2016