PRIMARY CARE TRAINING LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY CARE TRAINING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRIMARY CARE TRAINING LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04912616. The accounts status is DORMANT.

PRIMARY CARE TRAINING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

33 GLASSHOUSE STREET
LONDON
W1B 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CASPAAR FRIEDRICH TRAUTWEIN Aug 1964 German Director 2018-11-29 CURRENT
MR PAUL WESTON Sep 1964 British Director 2005-10-03 UNTIL 2012-01-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-26 UNTIL 2003-09-26 RESIGNED
HOWARD ALEXANDER EVANS Aug 1963 British Secretary 2003-09-26 UNTIL 2005-10-03 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2014-05-23 UNTIL 2015-12-01 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Secretary 2005-10-03 UNTIL 2006-06-30 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-05-23 RESIGNED
PHILIP JOHN WESTWOOD Sep 1962 Secretary 2006-06-30 UNTIL 2012-01-31 RESIGNED
JOHN DAVIES Secretary 2012-01-31 UNTIL 2012-08-17 RESIGNED
MR DAVID STEWART MOFFATT Dec 1951 British Director 2006-11-17 UNTIL 2008-10-01 RESIGNED
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2014-01-09 UNTIL 2017-06-12 RESIGNED
MR STEPHEN JOHN BATEMAN Oct 1967 British Director 2008-10-01 UNTIL 2012-10-31 RESIGNED
KEVIN LEE TAYLOR Dec 1970 British Director 2006-06-30 UNTIL 2006-11-17 RESIGNED
MR TIMOTHY MARK PETHICK Jun 1962 British Director 2015-09-09 UNTIL 2015-12-31 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Director 2005-10-03 UNTIL 2006-06-30 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2012-01-03 UNTIL 2013-07-31 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-07-31 UNTIL 2015-09-09 RESIGNED
LINDA ELIZABETH EVANS Jun 1964 British Director 2003-09-26 UNTIL 2005-10-03 RESIGNED
HOWARD ALEXANDER EVANS Aug 1963 British Director 2003-09-26 UNTIL 2005-10-03 RESIGNED
MR CARL MICHAEL BROWN Nov 1973 British Director 2017-06-12 UNTIL 2018-11-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-26 UNTIL 2003-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Hc Group 2018-12-20 London   Ownership of shares 75 to 100 percent
Allied Healthcare Holdings Limited 2016-04-06 - 2018-12-20 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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