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 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
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 |
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 |