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PRIMARY MEDICAL LIMITED

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

This company is commonly known as Primary Medical Limited. The company was founded 22 years ago and was given the registration number 04249387. The firm's registered office is in PURLEY ON THAMES. You can find them at Hemington, Old Purley Village, Purley On Thames, Berkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PRIMARY MEDICAL LIMITED
Company Number:04249387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Hemington, Old Purley Village, Purley On Thames, Berkshire, RG8 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hemington Old Purley Village, Purley On Thames, Reading, RG8 8AF

Director10 July 2001Active
Hemington, Old Purley Village, Purley On Thames, RG8 8AF

Secretary20 December 2001Active
Polygon House, Pinewood Road, High Wycombe, HP12 4DD

Secretary10 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 July 2001Active
Hemington, Purley Village Purley On Thames, Reading, RG8 8AF

Director20 December 2001Active
Polygon House, Pinewood Road, High Wycombe, HP12 4DD

Director10 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 July 2001Active

People with Significant Control

Mr David William Bruton
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Hemington, Purley Village, Reading, England, RG8 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katherine Mary Russell-Bruton
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Hemington, Purley Village, Reading, England, RG8 8AF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Dissolution

Dissolution application strike off company.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous extended.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Officers

Termination director company with name termination date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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