Active
Company Information for PRIMECARE ORAL HEALTH SERVICES LIMITED
2 COLLEGE COURT, MORLEY, LEEDS, LS27 7WF,
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Company Registration Number
03012467
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRIMECARE ORAL HEALTH SERVICES LIMITED | ||
Legal Registered Office | ||
2 COLLEGE COURT MORLEY LEEDS LS27 7WF Other companies in CT20 | ||
Previous Names | ||
|
Company Number | 03012467 | |
---|---|---|
Company ID Number | 03012467 | |
Date formed | 1995-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 13:29:07 |
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Officer | Role | Date Appointed |
---|---|---|
WAJID MAHMOOD AZAM |
||
STEPHEN MICHAEL DUNNE |
||
HASSNAIN HAMID |
||
MUSTAFA TARIQ MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID COLLISON |
Company Secretary | ||
STEPHEN JOHN BOYLE |
Director | ||
HEMRAJ LUNIYA |
Director | ||
VICTORIA HAYNES |
Company Secretary | ||
VICTORIA HAYNES |
Company Secretary | ||
DARRYN STANLEY GIBSON |
Director | ||
ANDREW PAUL STRINGER |
Company Secretary | ||
MARTYN ANTHONY ELLIS |
Director | ||
JOHN DAVIES |
Company Secretary | ||
MYLES BERNARD SEAN BRADLEY |
Director | ||
DAVID COLLISON |
Company Secretary | ||
JOHN JOSEPH IVERS |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
CAROLINE EMMA ROBERTS THOMAS |
Director | ||
STEPHEN ROBERT PAGE |
Director | ||
JUSTIN ALLAN SPAVEN JEWITT |
Director | ||
DAVID OLIVER LYON |
Director | ||
ROBERT IAN BURNS |
Director | ||
DAVID SPINK |
Company Secretary | ||
DAVID SPINK |
Director | ||
MAURICE DAVID HENCHEY |
Director | ||
NIGEL PETER HOWARD |
Director | ||
WINIFRED BAGNALL |
Director | ||
DESMOND BANCEWICZ |
Director | ||
BRIAN LYNAS |
Director | ||
BRIAN LYNAS |
Company Secretary | ||
WILLIAM RONALD COOK |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENIX HEALTHCARE MIDDLESBROUGH LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SPADENTAL SOUTH WEST LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
GENIX HEALTHCARE MORECAMBE LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
GENIX HEALTHCARE SKELTON LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
BOWLING GREEN DENTAL CARE LTD. | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
AZAM & ASSOCIATES HEALTHCARE LTD | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
GENIX HEALTHCARE MIDDLESBROUGH LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SPADENTAL SOUTH WEST LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
GENIX HEALTHCARE MORECAMBE LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
GENIX HEALTHCARE SKELTON LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
BOWLING GREEN DENTAL CARE LTD. | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
GENIX HEALTHCARE LTD | Director | 2015-04-01 | CURRENT | 2005-07-21 | Active | |
GENIX HEALTHCARE MIDDLESBROUGH LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SPADENTAL SOUTH WEST LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
GENIX HEALTHCARE MORECAMBE LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
GENIX HEALTHCARE SKELTON LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
BOWLING GREEN DENTAL CARE LTD. | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
GENIX HEALTHCARE LTD | Director | 2017-03-01 | CURRENT | 2005-07-21 | Active | |
GENIX HEALTHCARE MIDDLESBROUGH LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SPADENTAL SOUTH WEST LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
GENIX HEALTHCARE MORECAMBE LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
GENIX HEALTHCARE SKELTON LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
BOWLING GREEN DENTAL CARE LTD. | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
92NEWS LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
BOLTON UTC | Director | 2015-09-14 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
ALI HOLDINGS LTD | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
SPARKLE LABORATORIES LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SDL REALISATIONS 2020 LIMITED | Director | 2012-04-01 | CURRENT | 2011-10-28 | Liquidation | |
SHARIF HOLDINGS LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
SAFIA MUSTAFA HOLDINGS LTD | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
GENIX HEALTHCARE LTD | Director | 2005-07-28 | CURRENT | 2005-07-21 | Active | |
A & H DEVELOPERS LTD | Director | 2003-09-19 | CURRENT | 2003-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT England | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSNAIN HAMID | |
AP01 | DIRECTOR APPOINTED MR GRAEME ROWDEN | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED SHOEB SYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TARIQ MOHAMMED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030124670005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 164-166 High Road Ilford IG1 1LL England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030124670004 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL DUNNE | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030124670005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA TARIQ MOHAMMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
PSC07 | CESSATION OF NESTOR PRIMECARE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030124670004 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMRAJ LUNIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYLE | |
TM02 | Termination of appointment of David Collison on 2017-04-04 | |
AP01 | DIRECTOR APPOINTED MR WAJID MAHMOOD AZAM | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN MICHAEL DUNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA TARIQ MOHAMMED | |
AP01 | DIRECTOR APPOINTED MR HASSNAIN HAMID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/16 FROM Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Collison as company secretary on 2015-12-31 | |
AA01 | Previous accounting period shortened from 31/01/16 TO 31/12/15 | |
TM02 | Termination of appointment of Victoria Haynes on 2015-12-01 | |
TM02 | Termination of appointment of Victoria Haynes on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/01/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | THE TRANSACTION SUMMARY 26/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS | |
AR01 | 20/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR HEMRAJ LUNIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES BRADLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AP03 | SECRETARY APPOINTED ANDREW PAUL STRINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD SEAN BRADLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD SEAN BRADLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN BOYLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN BOYLE / 01/10/2009 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU | |
AP03 | SECRETARY APPOINTED JOHN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON | |
AR01 | 20/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD SEAN BRADLEY / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN BOYLE / 21/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED HEALTHCALL LANARKSHIRE LIMITED CERTIFICATE ISSUED ON 15/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 01/06/05 | |
ELRES | S366A DISP HOLDING AGM 01/06/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLONNADES BEACONFIELD CLOSE HATFIELD HERTFORDSHIRE AL1 8YD | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DEREK RICHARD ALLISON AND DIANA SHEILA ALLISON | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMECARE ORAL HEALTH SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as PRIMECARE ORAL HEALTH SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |