Based in Poole, Dorset, Pramacare was setup in 1989, it's status is listed as "Active". The current directors of this company are Tasdelen, Feriser Christine, Allam, Robert Keith, Lee, Norma, Pringle, Robert Julian, Murray, Alan Ross, Tibbs, David John, Campbell, Carola Claire, Carlyle-clarke, Richard John, Clark, Cecil, Endicott, Kay, Everett, Linda Mary Elizabeth, Fardon, Pamela Hilda, Farthing, John Reginald, Dr, Geddes, Ann Cynthia, Gee, Anne Alison, Dr, Harknett, Rosemary, Howlett, Martin Robert, Melville, Ian Peter, Moran, Christopher John, Dr, Morris, Andrew James, Palmer, Michael Alfred, Sadler, Michael Robin De Clifford, Dr, Scott, Ann Margaret, Tucker, Frederick Leslie Graham, Tudor-thomas, Deborah Mary, Wonnacott, Jean Mary Lucy, Wood, David Hemsley, Wood, David Hemsley. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAM, Robert Keith | 13 April 2016 | - | 1 |
LEE, Norma | 03 November 2015 | - | 1 |
PRINGLE, Robert Julian | 05 December 2018 | - | 1 |
CAMPBELL, Carola Claire | 04 December 2012 | 21 May 2014 | 1 |
CARLYLE-CLARKE, Richard John | N/A | 14 July 2005 | 1 |
CLARK, Cecil | 20 September 2007 | 26 November 2009 | 1 |
ENDICOTT, Kay | 15 January 2004 | 19 April 2007 | 1 |
EVERETT, Linda Mary Elizabeth | 31 January 2012 | 13 April 2015 | 1 |
FARDON, Pamela Hilda | 08 December 1991 | 17 August 1995 | 1 |
FARTHING, John Reginald, Dr | 20 May 1999 | 17 March 2005 | 1 |
GEDDES, Ann Cynthia | 20 February 1997 | 13 March 2003 | 1 |
GEE, Anne Alison, Dr | 12 July 2001 | 22 September 2011 | 1 |
HARKNETT, Rosemary | 27 September 2001 | 17 December 2004 | 1 |
HOWLETT, Martin Robert | 25 May 2006 | 04 December 2012 | 1 |
MELVILLE, Ian Peter | 17 February 2015 | 08 November 2017 | 1 |
MORAN, Christopher John, Dr | N/A | 20 January 2006 | 1 |
MORRIS, Andrew James | 04 December 2012 | 05 December 2018 | 1 |
PALMER, Michael Alfred | 12 July 2001 | 18 September 2008 | 1 |
SADLER, Michael Robin De Clifford, Dr | N/A | 30 September 1991 | 1 |
SCOTT, Ann Margaret | 20 February 1997 | 22 June 2000 | 1 |
TUCKER, Frederick Leslie Graham | 22 September 2005 | 03 December 2013 | 1 |
TUDOR-THOMAS, Deborah Mary | 22 January 2009 | 03 November 2015 | 1 |
WONNACOTT, Jean Mary Lucy | 22 October 1992 | 19 September 1996 | 1 |
WOOD, David Hemsley | 03 November 2015 | 08 November 2017 | 1 |
WOOD, David Hemsley | 25 May 2006 | 04 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TASDELEN, Feriser Christine | 04 December 2019 | - | 1 |
MURRAY, Alan Ross | 18 February 2014 | 04 December 2019 | 1 |
TIBBS, David John | 04 December 2012 | 18 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
AP03 - Appointment of secretary | 06 December 2019 | |
TM02 - Termination of appointment of secretary | 06 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 03 July 2019 | |
AP01 - Appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 03 July 2018 | |
RESOLUTIONS - N/A | 13 December 2017 | |
AA - Annual Accounts | 11 December 2017 | |
PSC02 - N/A | 06 December 2017 | |
PSC09 - N/A | 06 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 23 November 2016 | |
TM01 - Termination of appointment of director | 10 November 2016 | |
CS01 - N/A | 05 July 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AP01 - Appointment of director | 07 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
RESOLUTIONS - N/A | 12 November 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
TM02 - Termination of appointment of secretary | 11 March 2014 | |
AP03 - Appointment of secretary | 11 March 2014 | |
AP01 - Appointment of director | 11 March 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AD04 - Change of location of company records to the registered office | 16 July 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
MR04 - N/A | 11 May 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
AA - Annual Accounts | 06 January 2013 | |
TM02 - Termination of appointment of secretary | 12 December 2012 | |
AP03 - Appointment of secretary | 12 December 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AP01 - Appointment of director | 16 February 2012 | |
MISC - Miscellaneous document | 10 February 2012 | |
AUD - Auditor's letter of resignation | 06 February 2012 | |
MISC - Miscellaneous document | 26 January 2012 | |
TM01 - Termination of appointment of director | 29 September 2011 | |
TM01 - Termination of appointment of director | 29 September 2011 | |
TM01 - Termination of appointment of director | 29 September 2011 | |
AP01 - Appointment of director | 29 September 2011 | |
AP01 - Appointment of director | 05 September 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2011 | |
CH01 - Change of particulars for director | 27 July 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
TM01 - Termination of appointment of director | 18 January 2010 | |
TM01 - Termination of appointment of director | 18 January 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
AA - Annual Accounts | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
395 - Particulars of a mortgage or charge | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 18 October 2007 | |
363a - Annual Return | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
287 - Change in situation or address of Registered Office | 21 February 2007 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 14 July 2006 | |
288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
CERTNM - Change of name certificate | 31 August 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
363s - Annual Return | 25 July 2002 | |
AA - Annual Accounts | 24 July 2002 | |
AA - Annual Accounts | 18 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
225 - Change of Accounting Reference Date | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 09 February 2001 | |
363s - Annual Return | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 June 1999 | |
225 - Change of Accounting Reference Date | 21 October 1998 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 11 August 1998 | |
AA - Annual Accounts | 05 August 1997 | |
363s - Annual Return | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
288 - N/A | 04 October 1996 | |
287 - Change in situation or address of Registered Office | 25 September 1996 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 02 May 1996 | |
AUD - Auditor's letter of resignation | 14 March 1996 | |
288 - N/A | 24 August 1995 | |
363s - Annual Return | 24 August 1995 | |
AA - Annual Accounts | 23 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 03 October 1994 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 31 August 1993 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
363s - Annual Return | 29 July 1992 | |
AA - Annual Accounts | 18 June 1992 | |
288 - N/A | 23 December 1991 | |
AA - Annual Accounts | 04 October 1991 | |
288 - N/A | 04 October 1991 | |
363b - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 17 August 1990 | |
363 - Annual Return | 17 August 1990 | |
287 - Change in situation or address of Registered Office | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 August 1989 | |
288 - N/A | 19 May 1989 | |
288 - N/A | 19 May 1989 | |
288 - N/A | 19 May 1989 | |
287 - Change in situation or address of Registered Office | 19 May 1989 | |
288 - N/A | 19 May 1989 | |
288 - N/A | 19 May 1989 | |
288 - N/A | 19 May 1989 | |
NEWINC - New incorporation documents | 10 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 12 October 2007 | Outstanding |
N/A |
Mortgage | 12 October 2007 | Fully Satisfied |
N/A |