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BERKSHIRE PRIMARY CARE LIMITED

Company number 09483293

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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)
04 May 2016 AD01 Registered office address changed from 22 Osprey Avenue Bracknell Berkshire RG12 8AG England to 94 Bexley Street Windsor Berkshire SL4 5BX on 4 May 2016
31 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,410.49
30 Mar 2016 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
30 Mar 2016 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
06 Jan 2016 TM01 Termination of appointment of Gary James Hughes as a director on 1 January 2016
25 Nov 2015 MR01 Registration of charge 094832930001, created on 20 November 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,410.49
20 Oct 2015 SH10 Particulars of variation of rights attached to shares
20 Oct 2015 SH08 Change of share class name or designation
20 Oct 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
13 Oct 2015 AD01 Registered office address changed from Binfield Surgery Terrace Road North Bracknell Berkshire RG42 5JG United Kingdom to 22 Osprey Avenue Bracknell Berkshire RG12 8AG on 13 October 2015
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 1