PRIMULA CARE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMULA CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMULA CARE LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PRIMULA CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BIALAN Jul 1957 British Director 2005-08-24 CURRENT
MR. SATNAM SINGH PARHAR Oct 1962 British Director 2018-06-05 CURRENT
MRS. JYOTI PARHAR Jun 1968 British Director 2018-06-05 CURRENT
HEDWIG ROSE Mar 1943 British Director 2011-08-08 UNTIL 2018-06-05 RESIGNED
SAMUEL FREEMAN Secretary 2004-10-12 UNTIL 2004-11-18 RESIGNED
MR MARK ADRIAN LOADER Jul 1963 British Director 2011-07-13 UNTIL 2018-06-05 RESIGNED
GRAHAM ANTHONY THOMAS Apr 1966 British Director 2004-11-18 UNTIL 2008-08-29 RESIGNED
ALISON JANE THOMAS British Director 2011-07-13 UNTIL 2018-06-05 RESIGNED
SUSAN JANE SALTER Sep 1950 British Director 2011-07-20 UNTIL 2018-06-05 RESIGNED
VIRGINIA LEE WILKINS Dec 1960 British Secretary 2004-11-18 UNTIL 2007-03-07 RESIGNED
LEIGH PAUL WESTFIELD Feb 1973 British Secretary 2008-06-13 UNTIL 2009-01-30 RESIGNED
MRS JADA LORRAINE SMITH Oct 1954 British Director 2011-07-25 UNTIL 2018-06-05 RESIGNED
CLP SECRETARIES (SOUTHERN) LIMITED Corporate Secretary 2007-03-07 UNTIL 2008-04-02 RESIGNED
ANDREW MAYNARD Jan 1964 British Director 2005-09-14 UNTIL 2018-06-05 RESIGNED
MARTIN FLYNN Aug 1947 British Director 2008-09-25 UNTIL 2018-06-05 RESIGNED
MR JOHN ANDREW GLAZER Jul 1946 British Director 2004-11-18 UNTIL 2018-06-05 RESIGNED
MR ROBERT LESLIE COUSINS Oct 1967 British Director 2008-09-22 UNTIL 2014-06-30 RESIGNED
MR BRIAN PATRICK COONEY Aug 1965 Irish Director 2005-02-16 UNTIL 2018-06-05 RESIGNED
VIRGINIA LEE WILKINS Dec 1960 British Director 2004-10-12 UNTIL 2004-11-18 RESIGNED
ML SECRETARIES LIMITED Corporate Secretary 2009-02-11 UNTIL 2009-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parhar Holdings Ltd 2022-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mosansho Care Limited 2022-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Avalon Care Group Limited 2018-06-05 - 2022-12-23 Sevenoaks   Kent Ownership of shares 75 to 100 percent

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FLORENCE LODGE HEALTHCARE LIMITED DORCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BELMONT CARE (DEVON) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CLP SECRETARIES (SOUTHERN) LIMITED DORCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE COMMERCIAL LAW PRACTICE LIMITED DORCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
PINEWOOD CARE LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
LW BUSINESS MANAGEMENT LIMITED DORCHESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WEYMOUTH PAVILION CIC WIMBORNE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PRIMULA_CARE_LIMITED - Accounts 2022-12-15 31-03-2022 £372,233 Cash £1,623,214 equity
PRIMULA_CARE_LIMITED - Accounts 2021-12-21 31-03-2021 £245,735 Cash £1,301,132 equity

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