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PRIMARY CARERS 24/7 (LONDON) LIMITED

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

This company is commonly known as Primary Carers 24/7 (london) Limited. The company was founded 18 years ago and was given the registration number 05807803. The firm's registered office is in LONDON. You can find them at Chester House, 81 - 83 Fulham High Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PRIMARY CARERS 24/7 (LONDON) LIMITED
Company Number:05807803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 86900 - Other human health activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chester House, 81 - 83 Fulham High Street, London, England, SW6 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Lodge St, Preston, United Kingdom, PR1 8XE

Director21 February 2022Active
38, Lodge St, Preston, United Kingdom, PR1 8XE

Director05 May 2006Active
38, Lodge St, Preston, United Kingdom, PR1 8XE

Secretary07 October 2015Active
Flat 19 The Lock, 72 High Street, London, E15 2QB

Secretary05 May 2006Active

People with Significant Control

Mr Irfan Moosa
Notified on:21 February 2022
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:38, Lodge St, Preston, United Kingdom, PR1 8XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Siraj Nalla
Notified on:05 May 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:38, Lodge St, Preston, United Kingdom, PR1 8XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Capital

Capital cancellation shares.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Capital

Capital cancellation shares.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Accounts

Change account reference date company previous extended.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Capital

Capital allotment shares.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Officers

Termination secretary company with name termination date.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-08Change of name

Certificate change of name company.

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2021-09-26Address

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

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2021-05-29Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-10-08Address

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

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2019-09-19Resolution

Resolution.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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