GBPRIMARYCARE (SWH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2021-10-12 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / GB PARTNERSHIPS INVESTMENTS LIMITED / 18/02/2019 |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/08/2015 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND |
| 16/12/1416 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SWINDALL |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EE LENG SIEW / 26/11/2012 |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARK ALEXANDER SWINDALL |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 26/11/2010 |
| 29/11/1029 November 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 6000 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED |
| 01/12/091 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMONS |
| 02/11/092 November 2009 | DIRECTOR APPOINTED DAVID NICHOLAS SARSON |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACKLAM / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN COLEY |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | GBP NC 1000/10000 10/04/2008 |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 10/04/08 |
| 06/05/086 May 2008 | ADOPT MEM AND ARTS 10/04/2008 |
| 06/05/086 May 2008 | DIR AUTH TO ISSUE SHARES 10/04/2008 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR STUART GAVURIN |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DAVID ACKLAM |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ROGER DAVID SIMONS |
| 29/04/0829 April 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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