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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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