PRIMARYCAREPHYSIO2023 LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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19/12/2419 December 2024 Group of companies' accounts made up to 2024-03-31

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12/08/2412 August 2024 Notification of Bgf Investment Management Limited as a person with significant control on 2023-08-29

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08/08/248 August 2024 Confirmation statement made on 2024-07-24 with updates

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08/08/248 August 2024 Cessation of Bgf Investment Management Limited as a person with significant control on 2023-08-29

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19/07/2419 July 2024 Termination of appointment of Rebecca Jade Odam as a director on 2024-07-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Current accounting period shortened from 2024-07-31 to 2024-03-31

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19/12/2319 December 2023 Cessation of Ryan Allen as a person with significant control on 2023-08-29

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19/12/2319 December 2023 Cessation of Mohammed Zabair Nazir as a person with significant control on 2023-08-29

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19/12/2319 December 2023 Cessation of Gary Shuckford as a person with significant control on 2023-08-29

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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01/12/231 December 2023 Appointment of Rebecca Jade Odam as a director on 2023-11-20

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-20

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18/09/2318 September 2023 Particulars of variation of rights attached to shares

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15/09/2315 September 2023 Appointment of Jonathan Christopher Lowe as a director on 2023-08-29

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15/09/2315 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-29

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Particulars of variation of rights attached to shares

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14/09/2314 September 2023 Memorandum and Articles of Association

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14/09/2314 September 2023 Change of share class name or designation

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12/09/2312 September 2023 Notification of Bgf Investment Management Limited as a person with significant control on 2023-08-29

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-08-29

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12/09/2312 September 2023 Appointment of Mr Dean Anthony Barber as a director on 2023-09-08

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08/09/238 September 2023 Registration of charge 150286340002, created on 2023-08-29

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31/08/2331 August 2023 Registration of charge 150286340001, created on 2023-08-29

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25/07/2325 July 2023 Incorporation

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