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PRIMULUS LIMITED

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

This company is commonly known as Primulus Limited. The company was founded 21 years ago and was given the registration number 04593252. The firm's registered office is in WREXHAM. You can find them at Rossett Pharmacy, Chester Road, Rossett, Wrexham, Chester. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PRIMULUS LIMITED
Company Number:04593252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Rossett Pharmacy, Chester Road, Rossett, Wrexham, Chester, LL12 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Nurser Place, Bradford, United Kingdom, BD5 0PL

Director18 April 2023Active
36, Oxford Drive, Birmingham, England, B27 6SH

Director18 April 2023Active
1, Red Hall Green, Leeds, England, LS14 1EA

Director18 April 2023Active
275, Bowerham Road, Lancaster, United Kingdom, LA1 4AS

Director18 April 2023Active
21 Appleby Lawn, Liverpool, L27 5RF

Secretary18 November 2002Active
Hafod Y Mor, Hill Terrace, Llandudno, Wales, LL30 2LS

Secretary18 November 2002Active
21 Appleby Lawn, Liverpool, L27 5RF

Director18 November 2002Active
26 Rushfield Road, Westminster Park, CH4 7RE

Director18 November 2002Active

People with Significant Control

Pharmagennex Enterprises Ltd
Notified on:30 June 2022
Status:Active
Country of residence:United Kingdom
Address:36 Oxford Drive, Acocks Green, Birmingham, United Kingdom, B27 6SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glen Micheal Thompson
Notified on:13 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:5, Hill Terrace, Llandudno, Wales, LL30 2LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Change account reference date company previous shortened.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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