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NORFOLK PRIMARY CARE C.I.C.

Company number 10714447

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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 Nov 2024 AA Full accounts made up to 31 March 2024
15 Oct 2024 AP01 Appointment of Dr Linda Hunter as a director on 23 September 2024
02 Sep 2024 TM01 Termination of appointment of Emma Louise Lambon as a director on 31 August 2024
31 Jul 2024 CICCON Change of name
31 Jul 2024 CERTNM Company name changed norfolk primary care LTD\certificate issued on 31/07/24
  • RES15 ‐ Change company name resolution on 2024-03-14
31 Jul 2024 CONNOT Change of name notice
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
10 Apr 2024 CERTNM Company name changed north norfolk primary care LIMITED\certificate issued on 10/04/24
  • RES15 ‐ Change company name resolution on 2024-03-01
10 Apr 2024 CONNOT Change of name notice
08 Apr 2024 TM01 Termination of appointment of Lisa Dawn Edwards as a director on 31 March 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
21 Dec 2023 AP01 Appointment of Ms Rachel Swanson Arkieson as a director on 20 December 2023
15 May 2023 AP01 Appointment of Dr Edward Thomas Pinch as a director on 1 May 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
15 Mar 2023 TM01 Termination of appointment of Katie Rebecca Hoxley as a director on 13 March 2023
02 Mar 2023 TM01 Termination of appointment of Clare Antonia Singh as a director on 27 February 2023
18 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2022 AP01 Appointment of Mrs Emma Louise Lambon as a director on 1 November 2022
25 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Sep 2022 TM01 Termination of appointment of Wayne Kevin Catchpole as a director on 1 September 2022
06 Sep 2022 AD01 Registered office address changed from First Floor Alkmaar House 4 Alkmaar Way Norwich Norfolk NR6 6BF to Reed House 3rd Floor Broadland Business Park Norwich NR7 0WF on 6 September 2022
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1.10361
04 Apr 2022 AP01 Appointment of Mrs Lisa Dawn Edwards as a director on 1 April 2022