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PRIMECARE HEALTH LIMITED

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

This company is commonly known as Primecare Health Limited. The company was founded 19 years ago and was given the registration number SC272307. The firm's registered office is in WEST LOTHIAN. You can find them at 11 Castle Road, Winchburgh, West Lothian, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PRIMECARE HEALTH LIMITED
Company Number:SC272307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:11 Castle Road, Winchburgh, West Lothian, EH52 6RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Castle Road, Winchburgh, United Kingdom, EH52 6RQ

Director13 February 2020Active
11, Castle Road, Winchburgh, United Kingdom, EH52 6RQ

Director25 January 2005Active
39, Old Dalkeith Road, Edinburgh, EH30 9UX

Secretary14 June 2006Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Nominee Secretary23 August 2004Active
Blairmill House, Oldmill Lane, Oakley, KY12 9NW

Director02 September 2004Active
18 Linnmill, South Queensferry, Edinburgh, EH30 9ST

Director02 September 2004Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Nominee Director23 August 2004Active

People with Significant Control

Primecare Holdings Ltd
Notified on:01 June 2019
Status:Active
Country of residence:Scotland
Address:11, Castle Road, Broxburn, Scotland, EH52 6RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carol Craig
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:11 Castle Road, West Lothian, EH52 6RQ
Nature of control:
  • Ownership of shares 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
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-24Officers

Change person director company with change date.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-27Officers

Termination director company with name termination date.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-07-18Capital

Capital cancellation shares.

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2017-06-30Capital

Capital return purchase own shares.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-02-15Resolution

Resolution.

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