PRYMAK REFERRALS LIMITED - HEATHFIELD
| Company Profile | Company Filings |
Overview
PRYMAK REFERRALS LIMITED is a Private Limited Company from HEATHFIELD and has the status: Active.
PRYMAK REFERRALS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602865. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PRYMAK REFERRALS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602865. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PRYMAK REFERRALS LIMITED - HEATHFIELD
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MONKHURST HOUSE OFFICES
HEATHFIELD
EAST SUSSEX
TN21 8QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE PRYMAK | Feb 1960 | British | Director | 2003-05-19 | CURRENT |
| MR KEVIN ROBERT ALDERTON | British | Secretary | 2006-06-30 UNTIL 2014-12-24 | RESIGNED | |
| ANNE KAY | Aug 1956 | Secretary | 2004-09-30 UNTIL 2006-06-30 | RESIGNED | |
| CHARLES NICHOLAS TREMLETT | Secretary | 2003-05-19 UNTIL 2004-09-30 | RESIGNED | ||
| MRS ELISABETH JANE WILLIAMS | Secretary | 2014-12-24 UNTIL 2023-06-27 | RESIGNED | ||
| IAN SANDERSON KYNOCH | Sep 1941 | British | Director | 2003-05-19 UNTIL 2004-09-30 | RESIGNED |
| ROBERT FREDERICK MASON | Nov 1952 | British | Director | 2003-05-19 UNTIL 2004-09-30 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Prymak | 2016-04-06 | 2/1960 | Heathfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prymak Referrals Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-09-2022 | £488,441 equity |
| Prymak Referrals Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £512,380 equity |
| PRYMAK_REFERRALS_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £534,574 equity |
| PRYMAK_REFERRALS_LIMITED - Accounts | 2020-08-11 | 30-09-2019 | £517,195 equity |
| PRYMAK_REFERRALS_LIMITED - Accounts | 2018-07-03 | 30-09-2017 | £559,883 equity |
| PRYMAK_REFERRALS_LIMITED - Accounts | 2017-07-01 | 30-09-2016 | £36,666 Cash £541,476 equity |
| Prymak Referrals Limited - Period Ending 2015-09-30 | 2016-07-02 | 30-09-2015 | £50,430 Cash £520,408 equity |
| Prymak Referrals Limited - Period Ending 2014-09-30 | 2015-02-03 | 30-09-2014 | £4,088 Cash £474,601 equity |