GBPRIMARYCARE (SWH) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG
Company number 06437152
Status Active
Incorporation Date 26 November 2007
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 fifty-four events have happened. The last three records are Confirmation statement made on 26 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 (SWH) LIMITED are www.gbprimarycareswh.co.uk, and www.gbprimarycare-swh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gbprimarycare Swh Limited is a Private Limited Company. The company registration number is 06437152. Gbprimarycare Swh Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Gbprimarycare Swh 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 ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ACKLAM, Simon David has been resigned. Director BHUWANIA, Achal Prakash has been resigned. Director GAVURIN, Stuart Lionel has been resigned. Director HAAN, John Edward has been resigned. Director SARSON, David Nicholas has been resigned. Director SIMONS, Roger David has been resigned. Director SWINDALL, Mark Alexander 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: 26 November 2007
58 years old

Resigned Directors

Secretary
COLEY, Kathryn Mary
Resigned: 09 March 2009
Appointed Date: 26 November 2007
Secretary
ASSURA CORPORATE SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 22 May 2009
Director
ACKLAM, Simon David
Resigned: 23 January 2014
Appointed Date: 10 April 2008
67 years old
Director
BHUWANIA, Achal Prakash
Resigned: 22 February 2016
Appointed Date: 31 March 2014
46 years old
Director
GAVURIN, Stuart Lionel
Resigned: 10 April 2008
Appointed Date: 26 November 2007
89 years old
Director
HAAN, John Edward
Resigned: 22 February 2016
Appointed Date: 31 March 2014
47 years old
Director
SARSON, David Nicholas
Resigned: 22 November 2013
Appointed Date: 01 October 2009
68 years old
Director
SIMONS, Roger David
Resigned: 01 October 2009
Appointed Date: 10 April 2008
59 years old
Director
SWINDALL, Mark Alexander
Resigned: 22 November 2013
Appointed Date: 08 September 2011
68 years old

Persons With Significant Control

Gb Partnerships 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 (SWH) LIMITED Events

06 Dec 2016
Confirmation statement made on 26 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
Termination of appointment of John Edward Haan as a director on 22 February 2016
26 Feb 2016
Appointment of Miss Rosemary Lucy Jude Deeley as a director on 22 February 2016
...
... and 44 more events
29 Apr 2008
Appointment terminated director stuart gavurin
29 Apr 2008
Director appointed david acklam
29 Apr 2008
Director appointed roger david simons
29 Apr 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
26 Nov 2007
Incorporation

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