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PRIMACARE HOLDINGS LIMITED

Company number 09345401

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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)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH06	Cancellation of shares. Statement of capital on 5 April 2016 GBP 2,711,400	View PDF Cancellation of shares. Statement of capital on 5 April 2016 GBP 2,711,400 - link opens in a new window - 7 pages (7 pages)
04 May 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 3,211,400	View PDF Cancellation of shares. Statement of capital on 4 April 2016 GBP 3,211,400 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Terms of contract authorised 26/02/2016	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Terms of contract authorised 26/02/2016 - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,711,400	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,711,400 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	View PDF Current accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	CERTNM	Company name changed primcare holdings LIMITED\certificate issued on 12/02/15 CONNOT ‐ Change of name notice	View PDF Company name changed primcare holdings LIMITED\certificate issued on 12/02/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 January 2015 GBP 3,711,400	View PDF Statement of capital following an allotment of shares on 10 January 2015 GBP 3,711,400 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 January 2015 GBP 3,637,172	View PDF Statement of capital following an allotment of shares on 10 January 2015 GBP 3,637,172 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-10 - link opens in a new window - 1 page (1 page)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 100	View PDF Incorporation Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 36 pages (36 pages)

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