GBPRIMARYCARE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GBPRIMARYCARE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GBPRIMARYCARE LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: 05620577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GBPRIMARYCARE LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: 05620577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GBPRIMARYCARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2023-01-01 | CURRENT |
MS ELAINE EE LENG SIEW | Aug 1967 | Malaysian | Director | 2005-11-11 | CURRENT |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2018-04-24 | CURRENT |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2014-01-23 UNTIL 2018-04-23 | RESIGNED |
MR STANLEY ADRIAN SELLERS | Feb 1949 | British | Director | 2007-08-02 UNTIL 2014-03-31 | RESIGNED |
MR PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2011-07-28 UNTIL 2013-02-20 | RESIGNED |
STUART LIONEL GAVURIN | Feb 1936 | British | Director | 2005-11-11 UNTIL 2009-08-03 | RESIGNED |
MR ADRIAN JOHN FARRANT | Sep 1950 | British | Director | 2010-10-05 UNTIL 2011-07-28 | RESIGNED |
MS ROSEMARY LUCY JUDE DEELEY | Nov 1984 | British | Director | 2016-02-22 UNTIL 2023-01-01 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2014-03-31 UNTIL 2016-02-22 | RESIGNED |
MR SIMON DAVID ACKLAM | Nov 1958 | British | Director | 2009-08-03 UNTIL 2014-01-23 | RESIGNED |
MS ELAINE EE LENG SIEW | Aug 1967 | Malaysian | Secretary | 2005-11-11 UNTIL 2007-08-02 | RESIGNED |
MRS KATHRYN MARY COLEY | British | Secretary | 2007-08-02 UNTIL 2009-03-09 | RESIGNED | |
VIRGIN CARE CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-05-22 UNTIL 2010-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbpartnerships Investments Limited | 2016-04-06 | Birmingham | Significant influence or control | |
Equitix Infrastructure 3 Limited | 2016-04-06 | London |
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 |
---|---|---|---|
Micro-entity Accounts - GBPRIMARYCARE LIMITED | 2021-03-26 | 31-03-2020 | £11,685 equity |