PRIMECARE ORAL HEALTH SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

PRIMECARE ORAL HEALTH SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PRIMECARE ORAL HEALTH SERVICES LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012467. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PRIMECARE ORAL HEALTH SERVICES LIMITED - LEEDS

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 COLLEGE COURT
LEEDS
LS27 7WF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCALL LANARKSHIRE LIMITED (until 15/08/2006)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED SHOEB SYED Sep 1982 British Director 2021-07-01 CURRENT
DR WAJID MAHMOOD AZAM Jun 1970 British Director 2017-04-04 CURRENT
MR GRAEME MICHAEL ROWDEN Sep 1974 British Director 2022-03-01 CURRENT
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Director 2001-09-14 UNTIL 2005-03-11 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Director 2001-07-12 UNTIL 2001-12-31 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2001-09-14 UNTIL 2004-08-02 RESIGNED
MR DAVID OLIVER LYON British Director 2001-09-14 UNTIL 2003-05-01 RESIGNED
BRIAN LYNAS May 1946 British Director 1995-02-07 UNTIL 1996-10-28 RESIGNED
DR HEMRAJ LUNIYA Apr 1976 Indian Director 2012-08-11 UNTIL 2017-04-04 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 2001-10-04 UNTIL 2004-05-27 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2010-07-01 UNTIL 2010-07-12 RESIGNED
MR MUSTAFA TARIQ MOHAMMED May 1969 British Director 2017-04-04 UNTIL 2021-07-01 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2014-05-23 UNTIL 2015-12-01 RESIGNED
MR DAVID SPINK Oct 1956 Secretary 1995-03-03 UNTIL 2001-09-14 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 2001-09-14 UNTIL 2005-03-11 RESIGNED
BRIAN LYNAS May 1946 British Secretary 1995-02-07 UNTIL 1995-03-03 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2015-12-01 RESIGNED
JOHN DAVIES Secretary 2011-02-01 UNTIL 2012-08-17 RESIGNED
MR DAVID COLLISON Apr 1950 British Secretary 2005-03-11 UNTIL 2011-02-01 RESIGNED
MR DAVID COLLISON Secretary 2015-12-31 UNTIL 2017-04-04 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
PROFESSOR STEPHEN MICHAEL DUNNE Jan 1954 British Director 2017-04-04 UNTIL 2019-04-08 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1995-01-20 UNTIL 1995-02-07 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1995-01-20 UNTIL 1995-02-07 RESIGNED
WINIFRED BAGNALL Sep 1940 British Director 1995-03-03 UNTIL 1997-12-31 RESIGNED
DOCTOR DESMOND BANCEWICZ Dec 1946 British Director 1995-02-07 UNTIL 1996-10-28 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2004-05-27 UNTIL 2006-10-27 RESIGNED
DR STEPHEN JOHN BOYLE Jan 1956 British Director 2006-10-27 UNTIL 2017-04-04 RESIGNED
MYLES BERNARD SEAN BRADLEY Jul 1947 British Director 2006-10-25 UNTIL 2012-08-11 RESIGNED
MR ROBERT IAN BURNS Mar 1951 British Director 2001-09-14 UNTIL 2002-10-31 RESIGNED
MR DAVID SPINK Oct 1956 Director 1995-03-03 UNTIL 2001-09-14 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2003-05-01 UNTIL 2013-07-31 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-07-31 UNTIL 2015-10-21 RESIGNED
MR HASSNAIN HAMID Aug 1976 British Director 2017-04-04 UNTIL 2022-03-01 RESIGNED
WILLIAM RONALD COOK Oct 1943 British Director 1995-02-07 UNTIL 1995-03-03 RESIGNED
NIGEL PETER HOWARD Aug 1955 British Director 1995-03-03 UNTIL 1998-11-13 RESIGNED
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2015-10-21 UNTIL 2017-04-04 RESIGNED
MAURICE DAVID HENCHEY Oct 1945 British Director 1998-11-13 UNTIL 2000-11-24 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1995-01-20 UNTIL 1995-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mustafa Tariq Mohammed 2017-04-04 5/1969 Leeds   Ownership of shares 75 to 100 percent
Nestor Primecare Services Limited 2016-04-06 - 2017-04-03 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HJS HEALTHCARE LTD NEWARK ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
H&M LEEDS LTD LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SSM INVESTMENTS LEEDS LTD YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Primecare Oral Health Services Limited 2023-12-19 31-03-2023 £28,769 Cash
Primecare Oral Health Services Limited 2022-12-22 31-03-2022 £16,974 Cash
Primecare Oral Health Services Limited 2022-01-01 31-03-2021 £5,899 Cash
Micro-entity Accounts - PRIMECARE ORAL HEALTH SERVICES LIMITED 2021-03-11 31-03-2020 £266,732 equity
Micro-entity Accounts - PRIMECARE ORAL HEALTH SERVICES LIMITED 2020-04-01 31-03-2019 £245,147 equity

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