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PRIMERA ASSISTED LIVING LIMITED

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

This company is commonly known as Primera Assisted Living Limited. The company was founded 12 years ago and was given the registration number 07690788. The firm's registered office is in BIRMINGHAM. You can find them at 22a Caroline Street, St Paul's Square, Birmingham, West Midlands. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PRIMERA ASSISTED LIVING LIMITED
Company Number:07690788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:22a Caroline Street, St Paul's Square, Birmingham, West Midlands, England, B3 1UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a Caroline Street, St Paul's Square, Birmingham, England, B3 1UE

Secretary29 November 2013Active
22a Caroline Street, St Paul's Square, Birmingham, England, B3 1UE

Director01 April 2014Active
22a Caroline Street, St Paul's Square, Birmingham, England, B3 1UE

Director29 November 2013Active
22a Caroline Street, St Paul's Square, Birmingham, England, B3 1UE

Director29 November 2013Active
29, Hillwood Common Road, Sutton Coldfield, England, B75 5QJ

Director04 July 2011Active
34 Lower Cookham Road, Maidenhead, England, SL6 8JU

Director01 July 2016Active

People with Significant Control

Adept Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Court, 2-4 West Street, Fareham, England, PO16 0BH
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
2024-02-21Officers

Change person secretary company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Officers

Change person director company with change date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-10-19Officers

Change person director company with change date.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-05Officers

Termination director company with name termination date.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-05-16Officers

Change person director company with change date.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-08-16Accounts

Change account reference date company current extended.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Officers

Appoint person director company with name date.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-09-13Officers

Change person director company with change date.

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