About

Registered Number: 03220732
Date of Incorporation: 04/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Corporate Health Centre, 106 Fenchurch Street, London, EC3M 5JE

 

Based in London, Primary Care Therapies Ltd was registered on 04 July 1996. The companies directors are Naylor, Dale John, Walker, Neil, Bull, Joshua, Warwick, Christopher John, Naylor, Dale John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAYLOR, Dale John 27 November 2017 - 1
WALKER, Neil 15 April 2008 - 1
NAYLOR, Dale John 04 July 1996 18 February 2009 1
Secretary Name Appointed Resigned Total Appointments
BULL, Joshua 07 October 2003 01 September 2005 1
WARWICK, Christopher John 28 September 1997 18 August 2004 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 28 March 2018
AP01 - Appointment of director 27 November 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 06 October 2014
SH01 - Return of Allotment of shares 06 October 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 26 September 2011
DISS40 - Notice of striking-off action discontinued 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AA - Annual Accounts 30 June 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 28 July 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 01 June 2009
RESOLUTIONS - N/A 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
RESOLUTIONS - N/A 22 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
395 - Particulars of a mortgage or charge 25 April 2007
AA - Annual Accounts 24 February 2006
395 - Particulars of a mortgage or charge 21 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
363s - Annual Return 13 September 2005
AA - Annual Accounts 04 May 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 02 May 2002
287 - Change in situation or address of Registered Office 02 May 2002
287 - Change in situation or address of Registered Office 05 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 02 September 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
225 - Change of Accounting Reference Date 02 June 1998
AA - Annual Accounts 02 June 1998
288a - Notice of appointment of directors or secretaries 10 October 1997
363s - Annual Return 07 October 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
NEWINC - New incorporation documents 04 July 1996

Mortgages & Charges

Description Date Status Charge by
Omnibus letter of set-off 23 April 2007 Outstanding

N/A

Debenture 19 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.