About

Registered Number: 07023238
Date of Incorporation: 18/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 1 Park Row, Leeds, LS1 5AB

 

Based in Leeds, Adp Primary Care Acquisitions Ltd was founded on 18 September 2009. We don't know the number of employees at this company. The companies director is listed as Gardner, Anthony Luzzatto.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Anthony Luzzatto 14 March 2011 02 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
DISS40 - Notice of striking-off action discontinued 04 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 July 2015
DISS40 - Notice of striking-off action discontinued 16 May 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AUD - Auditor's letter of resignation 11 December 2014
AR01 - Annual Return 18 September 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 19 September 2012
AUD - Auditor's letter of resignation 21 August 2012
AD01 - Change of registered office address 27 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 05 October 2011
AR01 - Annual Return 03 October 2011
TM01 - Termination of appointment of director 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
AP01 - Appointment of director 07 September 2011
AP01 - Appointment of director 07 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2011
AP01 - Appointment of director 14 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2010
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 21 October 2010
AD01 - Change of registered office address 14 July 2010
TM02 - Termination of appointment of secretary 04 February 2010
AP04 - Appointment of corporate secretary 04 February 2010
AD01 - Change of registered office address 04 February 2010
RESOLUTIONS - N/A 18 December 2009
SH01 - Return of Allotment of shares 18 December 2009
CC04 - Statement of companies objects 18 December 2009
MG01 - Particulars of a mortgage or charge 17 December 2009
AA01 - Change of accounting reference date 31 October 2009
AP01 - Appointment of director 31 October 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
288a - Notice of appointment of directors or secretaries 27 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
NEWINC - New incorporation documents 18 September 2009

Mortgages & Charges

Description Date Status Charge by
Group debenture 30 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.