GBPRIMARYCARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 05620577
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016. The most likely internet sites of GBPRIMARYCARE LIMITED are www.gbprimarycare.co.uk, and www.gbprimarycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gbprimarycare Limited is a Private Limited Company. The company registration number is 05620577. Gbprimarycare Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Gbprimarycare Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . DEELEY, Rosemary Lucy Jude is a Director of the company. SHELDRAKE, Peter John is a Director of the company. SIEW, Elaine Ee Leng is a Director of the company. Secretary COLEY, Kathryn Mary has been resigned. Secretary SIEW, Elaine Ee Leng has been resigned. Secretary ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ACKLAM, Simon David has been resigned. Director BHUWANIA, Achal Prakash has been resigned. Director FARRANT, Adrian John has been resigned. Director GAVURIN, Stuart Lionel has been resigned. Director MCGIRK, Paul James has been resigned. Director SELLERS, Stanley Adrian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DEELEY, Rosemary Lucy Jude
Appointed Date: 22 February 2016
41 years old
Director
SHELDRAKE, Peter John
Appointed Date: 23 January 2014
66 years old
Director
SIEW, Elaine Ee Leng
Appointed Date: 11 November 2005
58 years old

Resigned Directors

Secretary
COLEY, Kathryn Mary
Resigned: 09 March 2009
Appointed Date: 02 August 2007
Secretary
SIEW, Elaine Ee Leng
Resigned: 02 August 2007
Appointed Date: 11 November 2005
Secretary
ASSURA CORPORATE SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 22 May 2009
Director
ACKLAM, Simon David
Resigned: 23 January 2014
Appointed Date: 03 August 2009
67 years old
Director
BHUWANIA, Achal Prakash
Resigned: 22 February 2016
Appointed Date: 31 March 2014
46 years old
Director
FARRANT, Adrian John
Resigned: 28 July 2011
Appointed Date: 05 October 2010
75 years old
Director
GAVURIN, Stuart Lionel
Resigned: 03 August 2009
Appointed Date: 11 November 2005
89 years old
Director
MCGIRK, Paul James
Resigned: 20 February 2013
Appointed Date: 28 July 2011
66 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 March 2014
Appointed Date: 02 August 2007
76 years old

Persons With Significant Control

Gbpartnerships Investments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Equitix Infrastructure 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBPRIMARYCARE LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016
26 Feb 2016
Appointment of Miss Rosemary Lucy Jude Deeley as a director on 22 February 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
...
... and 50 more events
19 Sep 2007
Accounts for a dormant company made up to 31 March 2007
12 Jan 2007
Return made up to 11/11/06; full list of members
22 Dec 2006
Accounting reference date extended from 30/11/06 to 31/03/07
13 Nov 2006
Registered office changed on 13/11/06 from: valency house, batchworth lane northwood middlesex HA6 3HP
11 Nov 2005
Incorporation

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