CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED - CARDIFF


Overview

CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06128253.

CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

46 CHARLES STREET
CARDIFF
CF10 2GE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2014-03-28 CURRENT
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2009-06-22 CURRENT
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2013-03-01 CURRENT
MR ROBERT JAMES STYLES Sep 1975 British Director 2008-02-28 UNTIL 2010-09-27 RESIGNED
MR MICHAEL FORREST Nov 1979 British Director 2013-03-01 UNTIL 2014-03-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-26 UNTIL 2008-02-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2007-02-26 UNTIL 2008-02-28 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2008-02-28 UNTIL 2013-03-01 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Secretary 2008-02-28 UNTIL 2009-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beif Ii Lp 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PRIMARY MEDICAL PROPERTY LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
D K PROPERTIES (WOOLSTON) LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
DPA SUPPORT SERVICES LIMITED WATFORD Active SMALL 70100 - Activities of head offices
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
V.B. INVESTMENTS LIMITED WATFORD Active GROUP 70221 - Financial management
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
V.B. LIMITED HERTFORDSHIRE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WPA SUPPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 43999 - Other specialised construction activities n.e.c.
WPA SUPPORT SERVICES (HOLDINGS) LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
LEONARDO INVESTMENT HOLDINGS LIMITED WATFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
H & D SUPPORT SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
H & D SUPPORT SERVICES LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
EALING CARE ALLIANCE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EALING CARE ALLIANCE LIMITED LONDON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
DPASS HOLDINGS LIMITED HERTS Active SMALL 70100 - Activities of head offices
CSPC 3PD LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 70100 - Activities of head offices
CSPC (PHARMACY) LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED 2018-05-03 31-12-2017
Micro-entity Accounts - CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED 2017-08-26 31-12-2016 £148,000 equity
Abbreviated Company Accounts - CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED 2016-09-27 31-12-2015 £148,000 equity
Abbreviated Company Accounts - CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED 2015-10-01 31-12-2014 £148,000 equity
Abbreviated Company Accounts - CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED 2014-10-01 31-12-2013 £148,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODUS SERVICES (HOLDINGS) LIMITED CARDIFF WALES Active GROUP 70100 - Activities of head offices
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ASSET MANAGEMENT SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AM CARPENTRY & BUILDING SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KAROLO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
IBBY TARAFDAR CREATIVE LTD CARDIFF WALES Active MICRO ENTITY 90030 - Artistic creation
TEDMED LIMITED CARDIFF WALES Active MICRO ENTITY 86210 - General medical practice activities
LEVITATE ONLINE LTD CARDIFF WALES Active MICRO ENTITY 74100 - specialised design activities
PHANTOM EQUIP LTD CARDIFF WALES Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
VOLCANO & CIRCLE LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.