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PRIMULA CARE LIMITED

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

This company is commonly known as Primula Care Limited. The company was founded 19 years ago and was given the registration number 05256585. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PRIMULA CARE LIMITED
Company Number:05256585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director24 August 2005Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director05 June 2018Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director05 June 2018Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director28 June 2023Active
6 St Margarets Crescent, Bexhill On Sea, TN39 4RE

Secretary12 October 2004Active
34 Saxonbury Road, Bournemouth, BH6 5ND

Secretary13 June 2008Active
Hazeldown Cottage, Church Lane, Osmington, DT3 6EJ

Secretary18 November 2004Active
1 Redcotts Lane, Wimborne, BH21 1JX

Corporate Secretary07 March 2007Active
31-33, Commercial Road, Poole, England, BH14 0HU

Corporate Secretary11 February 2009Active
31-33, Commercial Road, Poole, BH14 0HU

Director16 February 2005Active
31-33, Commercial Road, Poole, BH14 0HU

Director22 September 2008Active
31-33, Commercial Road, Poole, BH14 0HU

Director25 September 2008Active
31-33, Commercial Road, Poole, BH14 0HU

Director18 November 2004Active
31-33, Commercial Road, Poole, BH14 0HU

Director13 July 2011Active
31-33, Commercial Road, Poole, BH14 0HU

Director14 September 2005Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director08 August 2011Active
31-33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director20 July 2011Active
31-33, Commercial Road, Poole, BH14 0HU

Director25 July 2011Active
31-33, Commercial Road, Poole, BH14 0HU

Director13 July 2011Active
Avon Royal, 3 Egmont Drive, Avon Castle, Ringwood, BH24 2BN

Director18 November 2004Active
Hazeldown Cottage, Church Lane, Osmington, DT3 6EJ

Director12 October 2004Active

People with Significant Control

Avalon Care Group Ltd
Notified on:23 December 2022
Status:Active
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mosansho Care Limited
Notified on:23 December 2022
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Avalon Care Group Limited
Notified on:05 June 2018
Status:Active
Country of residence:England
Address:Kings Lodge, London Road, Sevenoaks, England, TN15 6AR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Officers

Appoint person director company with name date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Address

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

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Address

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

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2023-04-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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