PRIMARY PLUS (HOLDINGS) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
PRIMARY PLUS (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PRIMARY PLUS (HOLDINGS) LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347564. The accounts status is SMALL and accounts are next due on 31/03/2024.
PRIMARY PLUS (HOLDINGS) LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347564. The accounts status is SMALL and accounts are next due on 31/03/2024.
PRIMARY PLUS (HOLDINGS) LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXCELLCARE LIMITED (until 27/06/2007)
EXCELLCARE LIMITED (until 27/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GEORGE DUGGAN | Secretary | 2019-03-09 | CURRENT | ||
MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2018-05-02 | CURRENT |
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2022-10-01 | CURRENT |
MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-04-24 | CURRENT |
MR RICHARD CYRIL SMITH | Oct 1953 | British | Director | 2003-02-14 UNTIL 2003-05-04 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2004-07-14 UNTIL 2006-01-13 | RESIGNED |
MR MICHAEL WILLIAM SMITH | Mar 1961 | British | Director | 2003-11-19 UNTIL 2006-01-11 | RESIGNED |
MR RICHARD LEONARD GROOME | Jun 1951 | British | Director | 2010-11-11 UNTIL 2011-10-18 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Director | 2003-02-14 UNTIL 2003-06-04 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2011-10-18 UNTIL 2018-05-02 | RESIGNED |
SABRINA SIDHU | Nov 1979 | British | Director | 2011-10-18 UNTIL 2017-06-30 | RESIGNED |
MRS CAROLE ANN REED | Jan 1963 | British | Director | 2007-08-16 UNTIL 2011-06-30 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2011-10-18 UNTIL 2018-05-04 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-02 UNTIL 2019-04-24 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2009-06-30 UNTIL 2011-10-18 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2009-06-30 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2003-12-19 UNTIL 2007-08-16 | RESIGNED |
MR. SEAN LATUS | Apr 1969 | British | Director | 2005-11-29 UNTIL 2007-06-29 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2003-03-04 UNTIL 2004-07-13 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2007-11-07 UNTIL 2011-10-18 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2003-06-04 UNTIL 2008-03-01 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2005-11-29 UNTIL 2010-11-11 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2003-12-19 UNTIL 2006-08-01 | RESIGNED |
JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2002-01-04 UNTIL 2003-02-13 | RESIGNED |
MR MICHAEL JAMES FINDLAY | Jan 1970 | British | Director | 2007-08-16 UNTIL 2009-03-11 | RESIGNED |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2018-05-02 UNTIL 2022-10-01 | RESIGNED |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2010-03-31 UNTIL 2011-10-18 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2007-08-16 UNTIL 2011-10-16 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2003-12-19 UNTIL 2005-08-09 | RESIGNED |
MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2006-01-11 UNTIL 2009-06-30 | RESIGNED |
MR RODERICK WILLIAM CHRISTIE | Oct 1958 | British | Director | 2011-10-18 UNTIL 2013-08-02 | RESIGNED |
MR JOHN CHARLES CASSIDY | Mar 1964 | British | Director | 2005-11-29 UNTIL 2009-05-12 | RESIGNED |
BRUCE BALFOUR | Dec 1963 | British | Director | 2005-08-09 UNTIL 2011-10-18 | RESIGNED |
MR MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2009-06-30 UNTIL 2010-03-31 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2002-01-04 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aghoco 1063 Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |