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PRIMARY CARE GROUP LTD

Company number 13897903

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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)
13 Mar 2024 PSC04 Change of details for Mr Laurence Smith as a person with significant control on 12 March 2024
12 Mar 2024 PSC07 Cessation of Alexandre Herbert as a person with significant control on 19 June 2023
12 Mar 2024 CH01 Director's details changed for Mr Laurence Smith on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Laurence Smith on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Laurence Smith on 12 March 2024
12 Mar 2024 PSC04 Change of details for Mr Laurence Smith as a person with significant control on 12 March 2024
12 Feb 2024 CERTNM Company name changed greybeard healthcare LTD\certificate issued on 12/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-09
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
04 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
27 Jun 2023 SH03 Purchase of own shares.
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
17 Feb 2023 PSC01 Notification of Alexandre Herbert as a person with significant control on 30 June 2022
17 Feb 2023 PSC01 Notification of Laurence Smith as a person with significant control on 30 June 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 3
30 Jun 2022 TM01 Termination of appointment of Mark Ian Adams as a director on 30 June 2022
04 Apr 2022 AP01 Appointment of Mr Mark Adams as a director on 2 April 2022
04 Apr 2022 AP01 Appointment of Mr Laurence Smith as a director on 2 April 2022
07 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-07
  • GBP 1