Active
Company Information for GBPRIMARYCARE (SWH) LIMITED
9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
|
Company Registration Number
06437152
Private Limited Company
Active |
Company Name | |
---|---|
GBPRIMARYCARE (SWH) LIMITED | |
Legal Registered Office | |
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Other companies in B16 | |
Company Number | 06437152 | |
---|---|---|
Company ID Number | 06437152 | |
Date formed | 2007-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:31:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY LUCY JUDE DEELEY |
||
CHARLOTTE SOPHIE ELLEN DOUGLASS |
||
ELAINE EE LENG SIEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
ACHAL PRAKASH BHUWANIA |
Director | ||
JOHN EDWARD HAAN |
Director | ||
SIMON DAVID ACKLAM |
Director | ||
DAVID NICHOLAS SARSON |
Director | ||
MARK ALEXANDER SWINDALL |
Director | ||
ASSURA CORPORATE SERVICES LIMITED |
Company Secretary | ||
ROGER DAVID SIMONS |
Director | ||
KATHRYN MARY COLEY |
Company Secretary | ||
STUART LIONEL GAVURIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION HEALTHCARE PLC | Director | 2018-06-18 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 1998-11-24 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2009-12-21 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Director | 2016-03-09 | CURRENT | 2009-12-21 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2016-02-22 | CURRENT | 2004-01-30 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2016-02-22 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-07 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2016-02-22 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2016-02-22 | CURRENT | 2007-04-05 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-12-22 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2016-02-22 | CURRENT | 2004-01-30 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2016-02-22 | CURRENT | 2004-09-28 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2016-02-22 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2016-02-22 | CURRENT | 2014-10-23 | Active | |
GBPRIMARYCARE LIMITED | Director | 2016-02-22 | CURRENT | 2005-11-11 | Active | |
EDUCATION LINK (HOLDINGS) LIMITED | Director | 2016-02-03 | CURRENT | 2000-10-25 | Active | |
EDUCATION LINK (2001) LIMITED | Director | 2016-02-03 | CURRENT | 2000-12-11 | Active | |
EQUITIX (COPELAND) LIMITED | Director | 2016-02-03 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
EQUITIX (HOWDEN HOUSE) LIMITED | Director | 2016-01-03 | CURRENT | 1998-12-22 | Active | |
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Director | 2018-06-29 | CURRENT | 2015-01-07 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2018-05-23 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2018-05-23 | CURRENT | 2007-11-26 | Active | |
SALFORD VILLAGE LIMITED | Director | 2018-05-16 | CURRENT | 2013-05-13 | Active | |
AGHOCO 1063 LIMITED | Director | 2018-05-09 | CURRENT | 2011-08-19 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2018-04-24 | CURRENT | 2004-01-30 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2018-04-24 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2018-04-24 | CURRENT | 2014-11-07 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-05 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2018-04-24 | CURRENT | 2004-01-30 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2018-04-24 | CURRENT | 2004-09-28 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2018-04-24 | CURRENT | 2014-10-23 | Active | |
GBPRIMARYCARE LIMITED | Director | 2018-04-24 | CURRENT | 2005-11-11 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2018-04-23 | CURRENT | 2008-12-22 | Active | |
TELFORD RAMPARTS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
TELFORD COMMERCIAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2015-08-25 | CURRENT | 2011-05-11 | Active | |
3W TELFORD LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-03-29 | |
LANGLEY PARK COMMERCIAL LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-27 | Liquidation | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
FREELAND FLATLETS (MOSELEY) LIMITED | Director | 2014-06-30 | CURRENT | 1941-06-05 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2012-12-20 | CURRENT | 2012-12-10 | Active | |
ESDA CONSULTANTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active | |
HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
ASSURA CTC LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2013-11-15 | |
GB PARTNERSHIPS INVESTMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
MERSEY CARE DEVELOPMENT COMPANY LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Dissolved 2015-05-19 | |
CCP FUNDCO 1 LIMITED | Director | 2010-05-10 | CURRENT | 2004-01-30 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2010-05-10 | CURRENT | 2004-01-30 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2010-05-10 | CURRENT | 2010-03-03 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-05 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2007-01-12 | CURRENT | 2004-09-28 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2007-01-12 | CURRENT | 2003-11-07 | Active | |
GB PARTNERSHIPS LIMITED | Director | 2006-08-12 | CURRENT | 2001-10-04 | Active | |
GBPRIMARYCARE LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LUCY JUDE DEELEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Gb Partnerships Investments Limited as a person with significant control on 2019-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN | |
AP01 | DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Sheldrake on 2015-08-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN | |
AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 75 Colmore Row Birmingham B3 2AP | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWINDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EE LENG SIEW / 26/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER SWINDALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 26/11/2010 | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 6000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED | |
AR01 | 26/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMONS | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS SARSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACKLAM / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009 | |
288a | SECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM B1 2JB | |
288b | APPOINTMENT TERMINATED SECRETARY KATHRYN COLEY | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/04/08 | |
RES13 | DIR AUTH TO ISSUE SHARES 10/04/2008 | |
RES04 | GBP NC 1000/10000 10/04/2008 | |
88(2) | AD 10/04/08 GBP SI 5998@1=5998 GBP IC 2/6000 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART GAVURIN | |
288a | DIRECTOR APPOINTED DAVID ACKLAM | |
288a | DIRECTOR APPOINTED ROGER DAVID SIMONS | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GBPRIMARYCARE (SWH) 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. |