Founded in 1998, Primecare Support Ltd have registered office in Dunstable, it's status at Companies House is "Active". This company has 7 directors listed. We don't know the number of employees at Primecare Support Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRURY, Janice | 11 May 1998 | - | 1 |
DRURY, Jason Paul | 16 April 2000 | - | 1 |
DRURY, John Frederick | 11 May 1998 | - | 1 |
LEGASPI, Johanne Florence | 21 August 2017 | 08 December 2018 | 1 |
SLOAN, Claire Elizabeth | 10 December 2007 | 01 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRURY, Beverley Ann | 01 April 2001 | 26 June 2019 | 1 |
SMITH, Shelley | 11 May 1998 | 01 April 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 15 August 2019 | |
TM02 - Termination of appointment of secretary | 11 July 2019 | |
CS01 - N/A | 14 May 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
CS01 - N/A | 14 June 2017 | |
AD01 - Change of registered office address | 31 May 2017 | |
AD01 - Change of registered office address | 30 March 2017 | |
MR01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 08 May 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
MR01 - N/A | 26 April 2013 | |
SH03 - Return of purchase of own shares | 07 December 2012 | |
RESOLUTIONS - N/A | 30 November 2012 | |
SH06 - Notice of cancellation of shares | 30 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 30 November 2012 | |
CC04 - Statement of companies objects | 30 November 2012 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 20 July 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 18 May 2010 | |
MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 19 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363a - Annual Return | 28 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
287 - Change in situation or address of Registered Office | 06 September 2005 | |
RESOLUTIONS - N/A | 21 March 2005 | |
123 - Notice of increase in nominal capital | 21 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 09 July 2004 | |
AA - Annual Accounts | 27 August 2003 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 06 September 2002 | |
363s - Annual Return | 07 May 2002 | |
287 - Change in situation or address of Registered Office | 27 March 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
AA - Annual Accounts | 28 June 2000 | |
363s - Annual Return | 09 May 2000 | |
287 - Change in situation or address of Registered Office | 05 November 1999 | |
AA - Annual Accounts | 12 October 1999 | |
395 - Particulars of a mortgage or charge | 25 September 1999 | |
395 - Particulars of a mortgage or charge | 25 September 1999 | |
363s - Annual Return | 18 May 1999 | |
287 - Change in situation or address of Registered Office | 11 March 1999 | |
225 - Change of Accounting Reference Date | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
287 - Change in situation or address of Registered Office | 18 May 1998 | |
NEWINC - New incorporation documents | 11 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 January 2017 | Outstanding |
N/A |
A registered charge | 15 April 2013 | Outstanding |
N/A |
Rent deposit deed | 23 November 2009 | Outstanding |
N/A |
Mortgage debenture | 09 September 1999 | Outstanding |
N/A |
Legal charge | 09 September 1999 | Outstanding |
N/A |