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 - BIRMINGHAM

This company is listed in the following categories:
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

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CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARDEN COMMUNITY CARE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COVENTRY CARE PARTNERSHIP (NO1) LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COVESEA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CFS NEWHAM LIMITED BELLSHILL SCOTLAND Active FULL 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GBPRIMARYCARE LIMITED 2021-03-26 31-03-2020 £11,685 equity

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