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GBPRIMARYCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gbprimarycare Limited. The company was founded 18 years ago and was given the registration number 05620577. The firm's registered office is in BIRMINGHAM. You can find them at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GBPRIMARYCARE LIMITED
Company Number:05620577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Welken House, Charterhouse Square, London, England, EC1M 6EH

Director24 April 2018Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Director11 November 2005Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Director01 January 2023Active
7 Marshbrook Close, Birmingham, B24 0NT

Secretary02 August 2007Active
71 Wheeleys Road, Edgbaston, Birmingham, B15 2LN

Secretary11 November 2005Active
3300, Daresbury Business Park, Warrington, WA4 4HS

Corporate Secretary22 May 2009Active
75, Colmore Row, Birmingham, United Kingdom, B3 2AP

Director03 August 2009Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director31 March 2014Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director22 February 2016Active
Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, England, UB8 2AL

Director05 October 2010Active
9 Powis Court, The Rutts,, Bushey Heath, WD23 1LL

Director11 November 2005Active
Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director28 July 2011Active
Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director02 August 2007Active
91, Charterhouse Street, London, England, EC1M 6HR

Director23 January 2014Active

People with Significant Control

Gbpartnerships Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Nature of control:
  • Significant influence or control
Equitix Infrastructure 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Welken House, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-18Officers

Termination director company with name termination date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Address

Change registered office address company with date old address new address.

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2019-02-18Address

Change registered office address company with date old address new address.

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2018-12-22Accounts

Accounts with accounts type full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Appoint person director company with name date.

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2018-05-01Officers

Termination director company with name termination date.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-03-18Officers

Termination director company with name termination date.

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2016-02-26Officers

Appoint person director company with name date.

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