Company Information for

GBPRIMARYCARE LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,

Company Registration Number

05620577

Private Limited Company

Active

About Gbprimarycare Ltd

GBPRIMARYCARE LIMITED was founded on 2005-11-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gbprimarycare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GBPRIMARYCARE LIMITED

Legal Registered Office

9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in B16

Filing Information

Company Number	05620577
Date formed	2005-11-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	11/11/2015
Filing return next due	09/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-07 01:31:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rosemary Lucy Jude Deeley	Director	FINANCIAL CONTROLLER	2016-02-22	UNITED KINGDOM
Charlotte Sophie Ellen Douglass	Director	ASSOCIATE DIRECTOR ASSET MANAGEMENT	2018-04-24	ENGLAND
Elaine Ee Leng Siew	Director	DIRECTOR	2005-11-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Sheldrake	Director	2014-01-23	2018-04-23
Achal Prakash Bhuwania	Director	2014-03-31	2016-02-22
Stanley Adrian Sellers	Director	2007-08-02	2014-03-31
Simon David Acklam	Director	2009-08-03	2014-01-23
Paul James Mcgirk	Director	2011-07-28	2013-02-20
Adrian John Farrant	Director	2010-10-05	2011-07-28
Assura Corporate Services Limited	Company Secretary	2009-05-22	2010-02-25
Stuart Lionel Gavurin	Director	2005-11-11	2009-08-03
Kathryn Mary Coley	Company Secretary	2007-08-02	2009-03-09
Elaine Ee Leng Siew	Company Secretary	2005-11-11	2007-08-02

Related Directorships for Rosemary Lucy Jude Deeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosemary Lucy Jude Deeley	CRITERION HEALTHCARE PLC	Director	2018-06-18	CURRENT	1997-01-16	Active
Rosemary Lucy Jude Deeley	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2018-06-18	CURRENT	1998-11-24	Active
Rosemary Lucy Jude Deeley	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED	Director	2016-03-09	CURRENT	2009-12-21	Active
Rosemary Lucy Jude Deeley	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED	Director	2016-03-09	CURRENT	2009-12-21	Active
Rosemary Lucy Jude Deeley	CCP FUNDCO 1 LIMITED	Director	2016-02-22	CURRENT	2004-01-30	Active
Rosemary Lucy Jude Deeley	COVENTRY CARE PARTNERSHIP LTD	Director	2016-02-22	CURRENT	2012-12-10	Active
Rosemary Lucy Jude Deeley	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2016-02-22	CURRENT	2014-11-07	Active
Rosemary Lucy Jude Deeley	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2016-02-22	CURRENT	2007-04-05	Active
Rosemary Lucy Jude Deeley	PRYDIUM LIMITED	Director	2016-02-22	CURRENT	2007-04-05	Active
Rosemary Lucy Jude Deeley	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2016-02-22	CURRENT	2008-12-22	Active
Rosemary Lucy Jude Deeley	ARDEN ESTATE PARTNERSHIPS LTD	Director	2016-02-22	CURRENT	2004-01-30	Active
Rosemary Lucy Jude Deeley	GBCONSORTIUM 2 LIMITED	Director	2016-02-22	CURRENT	2004-09-28	Active
Rosemary Lucy Jude Deeley	GBPRIMARYCARE (SWH) LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	CCP FUNDCO 2 LIMITED	Director	2016-02-22	CURRENT	2010-03-03	Active
Rosemary Lucy Jude Deeley	ARDEN COMMUNITY CARE LIMITED	Director	2016-02-22	CURRENT	2014-10-23	Active
Rosemary Lucy Jude Deeley	EDUCATION LINK (HOLDINGS) LIMITED	Director	2016-02-03	CURRENT	2000-10-25	Active
Rosemary Lucy Jude Deeley	EDUCATION LINK (2001) LIMITED	Director	2016-02-03	CURRENT	2000-12-11	Active
Rosemary Lucy Jude Deeley	EQUITIX (COPELAND) LIMITED	Director	2016-02-03	CURRENT	2001-07-31	Active - Proposal to Strike off
Rosemary Lucy Jude Deeley	EQUITIX (HOWDEN HOUSE) LIMITED	Director	2016-01-03	CURRENT	1998-12-22	Active

Related Directorships for Charlotte Sophie Ellen Douglass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Sophie Ellen Douglass	ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED	Director	2018-06-29	CURRENT	2015-01-07	Active
Charlotte Sophie Ellen Douglass	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	GBPRIMARYCARE (SWH) LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	SALFORD VILLAGE LIMITED	Director	2018-05-16	CURRENT	2013-05-13	Active
Charlotte Sophie Ellen Douglass	AGHOCO 1063 LIMITED	Director	2018-05-09	CURRENT	2011-08-19	Active
Charlotte Sophie Ellen Douglass	CCP FUNDCO 1 LIMITED	Director	2018-04-24	CURRENT	2004-01-30	Active
Charlotte Sophie Ellen Douglass	COVENTRY CARE PARTNERSHIP LTD	Director	2018-04-24	CURRENT	2012-12-10	Active
Charlotte Sophie Ellen Douglass	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2018-04-24	CURRENT	2014-11-07	Active
Charlotte Sophie Ellen Douglass	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2018-04-24	CURRENT	2007-04-05	Active
Charlotte Sophie Ellen Douglass	PRYDIUM LIMITED	Director	2018-04-24	CURRENT	2007-04-05	Active
Charlotte Sophie Ellen Douglass	ARDEN ESTATE PARTNERSHIPS LTD	Director	2018-04-24	CURRENT	2004-01-30	Active
Charlotte Sophie Ellen Douglass	GBCONSORTIUM 2 LIMITED	Director	2018-04-24	CURRENT	2004-09-28	Active
Charlotte Sophie Ellen Douglass	CCP FUNDCO 2 LIMITED	Director	2018-04-24	CURRENT	2010-03-03	Active
Charlotte Sophie Ellen Douglass	ARDEN COMMUNITY CARE LIMITED	Director	2018-04-24	CURRENT	2014-10-23	Active
Charlotte Sophie Ellen Douglass	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2018-04-23	CURRENT	2008-12-22	Active

Related Directorships for Elaine Ee Leng Siew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elaine Ee Leng Siew	TELFORD RAMPARTS LIMITED	Director	2018-04-24	CURRENT	2018-04-24	Active
Elaine Ee Leng Siew	TELFORD COMMERCIAL LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active - Proposal to Strike off
Elaine Ee Leng Siew	HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2015-08-25	CURRENT	2011-05-11	Active
Elaine Ee Leng Siew	3W TELFORD LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Dissolved 2016-03-29
Elaine Ee Leng Siew	LANGLEY PARK COMMERCIAL LIMITED	Director	2014-12-18	CURRENT	2014-11-27	Liquidation
Elaine Ee Leng Siew	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Elaine Ee Leng Siew	FREELAND FLATLETS (MOSELEY) LIMITED	Director	2014-06-30	CURRENT	1941-06-05	Active
Elaine Ee Leng Siew	COVENTRY CARE PARTNERSHIP LTD	Director	2012-12-20	CURRENT	2012-12-10	Active
Elaine Ee Leng Siew	ESDA CONSULTANTS LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
Elaine Ee Leng Siew	HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
Elaine Ee Leng Siew	ASSURA CTC LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Dissolved 2013-11-15
Elaine Ee Leng Siew	GB PARTNERSHIPS INVESTMENTS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Elaine Ee Leng Siew	MERSEY CARE DEVELOPMENT COMPANY LIMITED	Director	2010-09-13	CURRENT	2010-08-03	Dissolved 2015-05-19
Elaine Ee Leng Siew	CCP FUNDCO 1 LIMITED	Director	2010-05-10	CURRENT	2004-01-30	Active
Elaine Ee Leng Siew	ARDEN ESTATE PARTNERSHIPS LTD	Director	2010-05-10	CURRENT	2004-01-30	Active
Elaine Ee Leng Siew	CCP FUNDCO 2 LIMITED	Director	2010-05-10	CURRENT	2010-03-03	Active
Elaine Ee Leng Siew	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
Elaine Ee Leng Siew	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	GBPRIMARYCARE (SWH) LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2007-04-25	CURRENT	2007-04-05	Active
Elaine Ee Leng Siew	PRYDIUM LIMITED	Director	2007-04-25	CURRENT	2007-04-05	Active
Elaine Ee Leng Siew	GBCONSORTIUM 2 LIMITED	Director	2007-01-12	CURRENT	2004-09-28	Active
Elaine Ee Leng Siew	GBCONSORTIUM 1 LIMITED	Director	2007-01-12	CURRENT	2003-11-07	Active
Elaine Ee Leng Siew	GB PARTNERSHIPS LIMITED	Director	2006-08-12	CURRENT	2001-10-04	Active