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PRIMARYCAREPHYSIO LIMITED

Company number 12794924

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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)
19 Dec 2024 AA Full accounts made up to 31 March 2024
06 Sep 2024 TM01 Termination of appointment of Dean Anthony Barber as a director on 6 September 2024
13 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 AP01 Appointment of Mr Dean Anthony Barber as a director on 8 September 2023
12 Sep 2023 PSC07 Cessation of Gary Lee Shuckford as a person with significant control on 29 August 2023
12 Sep 2023 PSC07 Cessation of Mohammed Zabair Nazir as a person with significant control on 29 August 2023
12 Sep 2023 PSC07 Cessation of Ryan Allen as a person with significant control on 29 August 2023
12 Sep 2023 PSC02 Notification of Primarycarephysio2023 Limited as a person with significant control on 29 August 2023
08 Sep 2023 MR01 Registration of charge 127949240002, created on 29 August 2023
31 Aug 2023 MR01 Registration of charge 127949240001, created on 29 August 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
22 Nov 2021 SH08 Change of share class name or designation
18 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 306
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 300
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 306
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £297 29/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 CH01 Director's details changed for Mr Ryan Allan on 19 February 2021
19 Feb 2021 AP01 Appointment of Mr Gary Lee Shuckford as a director on 19 February 2021
19 Feb 2021 PSC04 Change of details for Mr Ryan Allan as a person with significant control on 19 February 2021