Company Information for PRIMROSE HEALTHCARE LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
|
Company Registration Number
04159746
Private Limited Company
Active |
Company Name | |
---|---|
PRIMROSE HEALTHCARE LIMITED | |
Legal Registered Office | |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Other companies in WC1X | |
Company Number | 04159746 | |
---|---|---|
Company ID Number | 04159746 | |
Date formed | 2001-02-14 | |
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 | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:10:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIMROSE HEALTHCARE SERVICES LIMITED | 62 KINGSGATE HOUSE HIGH STREET REDHILL RH1 1SG | Active | Company formed on the 2018-01-25 | |
PRIMROSE HEALTHCARE LLC | Delaware | Unknown | ||
PRIMROSE HEALTHCARE SOLUTIONS SERVICES LIMITED | Office 6792 321-323 High Road Chadwell Heath Romford ESSEX RM6 6AX | Active | Company formed on the 2019-05-31 | |
PRIMROSE HEALTHCARE, INC. | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2022-04-18 | |
PRIMROSE HEALTHCARE CONSULTING LIMITED | 2 HOBOURN HOUSE PRIORY ROAD ROCHESTER ME2 2EG | Active | Company formed on the 2023-10-06 |
Officer | Role | Date Appointed |
---|---|---|
OSMAN ERTOSUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZARIF ERTOSUN |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTTS CARE CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
WESTERN HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
TOWER HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DINARDO CARE AND SUPPORTS LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
CRIUS AVIATION SOLUTIONS LIMITED | Director | 2011-07-01 | CURRENT | 2011-03-29 | Active | |
MOLITA LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-18 | Active | |
EXCELCARE (MILTON KEYNES) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
EXCELCARE (LONDON) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
EXCELCARE (CAMBRIDGE) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
WILLOWS CARE CENTRE LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-13 | Active | |
WINIFRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ST. FILLAN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SHERRELL HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SWEYNE HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
GOLDENLEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ASHLYN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
LONGFIELD HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
DOVERCOURT HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
OKELEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SAFFRON HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ETHELDRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
WINDMILL HEALTHCARE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-13 | Active | |
PARK AVENUE HEALTHCARE LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
DOVECOTE MANOR HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
WATER HALL HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
CASTLE MEAD COURT CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
NEATH HILL CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
ACE CARE SERVICES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
LIMETREE HEALTHCARE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-15 | Active | |
EXCELCARE CHILDRENS DIVISION LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
EXCELCARE MANAGEMENT LIMITED | Director | 2002-10-31 | CURRENT | 2001-10-30 | Active | |
ALIWAL HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BUCHAN HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
ST. GEORGES COURT HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
GLENFIELD HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
HUNTERS HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
FITZWILLIAM HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BROOK HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
RHEOLA HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
LANCEWOOD LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-08 | Active | |
EXCELCARE PROPERTIES LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-29 | Active | |
EXCELCARE (HOME CARE DIVISION) LIMITED | Director | 1999-12-03 | CURRENT | 1999-11-25 | Active | |
FERROLAKE LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
ADVENTUM LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
RINACREST LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-17 | Active | |
SPRINGMARSH HOMES LIMITED | Director | 1997-07-15 | CURRENT | 1997-02-26 | Active | |
EXCELCARE HOLDINGS LIMITED | Director | 1996-02-05 | CURRENT | 1996-01-16 | Active | |
JULIENAS LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active | |
CASTLEBAR HEALTHCARE LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-04 | Active | |
ROSEMARY COURT HEALTHCARE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-25 | Active | |
HIGHFIELD HEALTHCARE LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 27/05/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Zarif Ertosun on 2015-04-05 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 5-15 Cromer Street London WC1H 8LS | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 14/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 14/02/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 5-15 CROMER STREET LONDON WC1H 8LS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/03/01--------- £ SI 9998@1=9998 £ IC 2/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Respite Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
Cambridgeshire County Council | |
|
Residential Independent Sector |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |