GBPRIMARYCARE (SWH) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GBPRIMARYCARE (SWH) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GBPRIMARYCARE (SWH) LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GBPRIMARYCARE (SWH) LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-11-26 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2018-05-23 CURRENT
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-22 UNTIL 2010-02-25 RESIGNED
MR MARK ALEXANDER SWINDALL Dec 1957 British Director 2011-09-08 UNTIL 2013-11-22 RESIGNED
ROGER DAVID SIMONS Jan 1967 British Director 2008-04-10 UNTIL 2009-10-01 RESIGNED
STUART LIONEL GAVURIN Feb 1936 British Director 2007-11-26 UNTIL 2008-04-10 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2014-03-31 UNTIL 2016-02-22 RESIGNED
MR DAVID NICHOLAS SARSON Aug 1957 British Director 2009-10-01 UNTIL 2013-11-22 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2008-04-10 UNTIL 2014-01-23 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2014-03-31 UNTIL 2016-02-22 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-01-23 UNTIL 2018-05-23 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-02-22 UNTIL 2021-10-12 RESIGNED
MRS KATHRYN MARY COLEY Mar 1965 British Secretary 2007-11-26 UNTIL 2009-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Partnerships Investments Limited 2016-04-06 Birmingham   Significant influence or control
Equitix Infrastructure 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHE (HEARTLANDS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GB PARTNERSHIPS LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BARNSLEY ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARNSLEY FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FOREST VALE FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NORTH LONDON ESTATE PARTNERSHIPS LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CCP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BRADFORD & AIREDALE FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRADFORD & AIREDALE FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GBPRIMARYCARE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARING 4 CROYDON LIMITED PRESTON ENGLAND Active FULL 86900 - Other human health activities
CARING 4 CROYDON HOLDINGS LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
YOUNG HERTS LIMITED PRESTON ENGLAND Active FULL 86900 - Other human health activities
YOUNG HERTS HOLDINGS LIMITED PRESTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
SOUTH WEST HAMPSHIRE FUNDCO LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GBPRIMARYCARE (SWH) LIMITED 2021-03-25 31-03-2020 £16,255 equity

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