About

Registered Number: 05256585
Date of Incorporation: 12/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 31-33 Commercial Road, Poole, Dorset, BH14 0HU

 

Having been setup in 2004, Primula Care Ltd are based in Poole, Dorset, it's status is listed as "Active". There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Martin 25 September 2008 05 June 2018 1
LOADER, Mark Adrian 13 July 2011 05 June 2018 1
MAYNARD, Andrew 14 September 2005 05 June 2018 1
ROSE, Hedwig 08 August 2011 05 June 2018 1
SALTER, Susan Jane 20 July 2011 05 June 2018 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Samuel 12 October 2004 18 November 2004 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 06 December 2018
SH08 - Notice of name or other designation of class of shares 05 July 2018
RESOLUTIONS - N/A 03 July 2018
MR01 - N/A 13 June 2018
MR01 - N/A 11 June 2018
CS01 - N/A 08 June 2018
CS01 - N/A 07 June 2018
PSC02 - N/A 07 June 2018
PSC09 - N/A 07 June 2018
MR01 - N/A 07 June 2018
AP01 - Appointment of director 05 June 2018
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
MR04 - N/A 27 April 2018
MR04 - N/A 27 April 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 02 November 2017
SH03 - Return of purchase of own shares 11 October 2017
SH06 - Notice of cancellation of shares 29 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 16 October 2014
TM01 - Termination of appointment of director 03 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 November 2011
AP01 - Appointment of director 12 August 2011
AP01 - Appointment of director 12 August 2011
AP01 - Appointment of director 01 August 2011
AP01 - Appointment of director 29 July 2011
AP01 - Appointment of director 18 July 2011
CH01 - Change of particulars for director 20 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 06 February 2010
CH01 - Change of particulars for director 05 February 2010
TM02 - Termination of appointment of secretary 28 January 2010
AR01 - Annual Return 30 October 2009
CH04 - Change of particulars for corporate secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
287 - Change in situation or address of Registered Office 26 August 2009
395 - Particulars of a mortgage or charge 07 August 2009
DISS40 - Notice of striking-off action discontinued 04 August 2009
AA - Annual Accounts 02 August 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
395 - Particulars of a mortgage or charge 19 May 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
363a - Annual Return 28 January 2009
287 - Change in situation or address of Registered Office 17 November 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 09 November 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
287 - Change in situation or address of Registered Office 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
363a - Annual Return 04 October 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
225 - Change of Accounting Reference Date 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
395 - Particulars of a mortgage or charge 18 February 2005
395 - Particulars of a mortgage or charge 17 February 2005
395 - Particulars of a mortgage or charge 17 February 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2018 Outstanding

N/A

A registered charge 05 June 2018 Outstanding

N/A

A registered charge 05 June 2018 Outstanding

N/A

Legal charge 31 July 2009 Fully Satisfied

N/A

Legal charge 07 May 2009 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Debenture 09 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.