PRIMARY MEDICAL SOLUTIONS PVT LTD - NEWCASTLE


Company Profile Company Filings

Overview

PRIMARY MEDICAL SOLUTIONS PVT LTD is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
PRIMARY MEDICAL SOLUTIONS PVT LTD was incorporated 3 years ago on 20/07/2020 and has the registered number: 12754805. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PRIMARY MEDICAL SOLUTIONS PVT LTD - NEWCASTLE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

49 - 51 GEORGE STREET
NEWCASTLE
ST5 1JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJI MANGALATH BHASKARAN May 1977 British Director 2020-07-20 CURRENT
MR THEKKEKUTTU GEORGE RIBICHAN Dec 1975 British Director 2020-07-20 CURRENT
MR SAJIMON THOMAS Apr 1974 British Director 2020-07-20 CURRENT
MR SHAJU ANTONY Jan 1973 British Director 2020-11-26 CURRENT
MR SIBU JOHN May 1975 British Director 2020-07-20 UNTIL 2020-11-26 RESIGNED
MR BINOY MATHEW Nov 1974 British Director 2020-07-20 UNTIL 2020-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Shaju Antony 2021-09-26 1/1973 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Aji Mangalath Bhaskaran 2020-11-26 5/1977 Newcastle   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Sibu John 2020-07-20 - 2020-11-26 5/1975 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thekkekuttu George Ribichan 2020-07-20 12/1975 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY MEDICAL SOLUTIONS LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PROFESSIONAL HEALTH CARE (MCR) LTD. MANCHESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ALPHA CARE PVT LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 87100 - Residential nursing care facilities
GEO- REMEDIES UK LTD. ROCHDALE UNITED KINGDOM Active -... MICRO ENTITY 86102 - Medical nursing home activities
ELITE DOMICILIARY CARE PVT LTD NEWCASTLE ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
PRIMARY MEDICALS PVT LTD STOKE-ON-TRENT ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
ELITE CARE DEVON LTD NEWTON ABBOT ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
ELITE CARE WOLVERHAMPTON LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities
ELITE CARE NORTH PVT LTD STOKE-ON-TRENT ENGLAND Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities
STAFF PLUS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HT TRADES LTD NEWCASTLE ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
ELITE CARE PVT LIMITED PORTSMOUTH ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
BASS PROPERTY LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRENTHAM PROPERTY LTD STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELITE PROPERTIES PVT LIMITED NEWCASTLE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SAS CARE GROUP LIMITED STOKE-ON-TRENT ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
ELITE CARE LIVERPOOL LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
GOLDEN PROPERTIES PRIVATE LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ELITE CARE ESSENTIALS LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIMARY MEDICAL SOLUTIONS PVT LTD 2024-05-01 31-07-2023 £12,862 equity
Micro-entity Accounts - PRIMARY MEDICAL SOLUTIONS PVT LTD 2023-05-02 31-07-2022 £195,610 equity
Micro-entity Accounts - PRIMARY MEDICAL SOLUTIONS PVT LTD 2022-04-21 31-07-2021 £150,596 equity

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