PRIMARY HEALTH CARE CENTRES LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

PRIMARY HEALTH CARE CENTRES LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
PRIMARY HEALTH CARE CENTRES LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: 03330742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PRIMARY HEALTH CARE CENTRES LIMITED - KINGS LANGLEY

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

QUICKMOOR FARM
KINGS LANGLEY
WD4 9AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED (until 24/07/2013)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY GREEN Oct 1952 British Director 1997-12-22 CURRENT
MRS DEBORAH ANN CHISHOLM Secretary 2010-01-27 CURRENT
MRS JACQUELINE GREEN Jul 1957 British Director 2018-04-25 CURRENT
MR BARRY GREEN May 1979 British Director 2018-04-25 CURRENT
PRIMARY HEALTH CARE CENTRES LIMITED Corporate Director 2006-12-07 UNTIL 2007-02-22 RESIGNED
PRIMARY HEALTH CARE CENTRES LIMITED Corporate Director 2007-04-05 UNTIL 2013-06-21 RESIGNED
PHCC (EAST LONDON) LIMITED Corporate Director 2013-06-21 UNTIL 2018-04-25 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-03-10 UNTIL 1997-03-10 RESIGNED
ELSTREE GATE TRUSTEES LIMITED Corporate Secretary 2001-08-20 UNTIL 2010-01-27 RESIGNED
CHRISTOPHER MORTON-FIRTH Dec 1945 British Director 1997-03-10 UNTIL 1999-08-20 RESIGNED
NICHOLAS PAUL BASTIAN Nov 1946 British Director 1997-03-10 UNTIL 2004-03-30 RESIGNED
KAY TRUSTEES LIMITED Secretary 1997-03-10 UNTIL 2001-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phcc (East London) Ltd 2017-03-10 Kings Langley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWILDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEYPAC LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
L.C.P. SECURITIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
BECKENHAM M.C. LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATCHMERE SECURITIES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EEL PIE SECURITIES LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PHP 2013 HOLDINGS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
PHP (HOUNSLOW) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PHP (PAISLEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PHP (MELKSHAM) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PHP (SWAFFHAM BARN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PHP (DOVER) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PHP (BINGHAM) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LANGFIELD CONSULTANTS LIMITED NORFOLK Active MICRO ENTITY 96090 - Other service activities n.e.c.
PHP (SPEKE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PHP (PETRI) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PRIMARY HEALTH CARE CENTRES (BROADFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALEX PRINGLE ACCESSORIES LIMITED GERRARDS CROSS Dissolved... MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MAXIMILL LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Primary Health Care Centres Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 28-02-2023 £11,084 Cash £-418,921 equity
Primary Health Care Centres Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 28-02-2022 £5,845 Cash £-374,987 equity
Primary Health Care Centres Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 28-02-2021 £15,043 Cash £-346,818 equity
Primary Health Care Centres Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 29-02-2020 £70,628 Cash £-315,492 equity
Primary Health Care Centres Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £168 Cash £-289,436 equity
Primary Health Care Centres Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 28-02-2018 £2,946 Cash £-237,258 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAY NOMINEES LIMITED KINGS LANGLEY ENGLAND Active DORMANT 99999 - Dormant Company
PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHCC (EAST LONDON) LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHCC (HOLDINGS) LIMITED KINGS LANGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies