UKBizDB.co.uk

PRIMARY CARE DIRECT LTD

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

This company is commonly known as Primary Care Direct Ltd. The company was founded 17 years ago and was given the registration number 06132946. The firm's registered office is in LONDON. You can find them at 79 Highmount, Station Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRIMARY CARE DIRECT LTD
Company Number:06132946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:79 Highmount, Station Road, London, United Kingdom, NW4 3ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Highmount, Station Road, London, United Kingdom, NW4 3ST

Director02 July 2020Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Corporate Nominee Secretary01 March 2007Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director11 April 2017Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Director03 March 2014Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 September 2008Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Corporate Nominee Director01 March 2007Active

People with Significant Control

Mr Steven Jun-On Yau
Notified on:02 July 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:79 Highmount, Station Road, London, United Kingdom, NW4 3ST
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bryan Anthony Thornton
Notified on:09 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:09 April 2017
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-09Gazette

Gazette filings brought up to date.

Download
2022-11-08Gazette

Gazette notice compulsory.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Gazette

Gazette filings brought up to date.

Download
2021-11-29Address

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

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Address

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

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Persons with significant control

Notification of a person with significant control.

Download
2020-07-03Address

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

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.