PRIMEFOCUS ONE LIMITED
BIRMINGHAM PRIMEFOCUS LIMITED

Hellopages » West Midlands » Birmingham » B20 2DT

Company number 03857017
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 70-72 HANDSWORTH WOOD ROAD, HANDSWORTH WOOD, BIRMINGHAM, WEST MIDLANDS, B20 2DT
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRIMEFOCUS ONE LIMITED are www.primefocusone.co.uk, and www.primefocus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Primefocus One Limited is a Private Limited Company. The company registration number is 03857017. Primefocus One Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Primefocus One Limited is 70 72 Handsworth Wood Road Handsworth Wood Birmingham West Midlands B20 2dt. . SANDHU, Shahid Hussain Khan, Dr is a Secretary of the company. SANDHU, Munawar is a Director of the company. SANDHU, Shahid Hussain Khan, Dr is a Director of the company. Secretary BAKER, Graham has been resigned. Secretary PRICE, Jennifer has been resigned. Director FIRMAN, Clive Edward has been resigned. Director HUGHES, Robert William has been resigned. Director JONATHAN, Dora Halima, Dr has been resigned. Director PRICE, Gareth has been resigned. Director PRICE, Jennifer has been resigned. Director PRICE, Trevor has been resigned. Director SANDHU, Kulwant Singh has been resigned. Director SANDHU, Paramjeet Kaur has been resigned. Director SANDHU, Symmr Singh has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SANDHU, Shahid Hussain Khan, Dr
Appointed Date: 30 June 2009
Director
SANDHU, Munawar
Appointed Date: 30 June 2009
64 years old
Director
SANDHU, Shahid Hussain Khan, Dr
Appointed Date: 30 June 2009
67 years old

Resigned Directors

Secretary
BAKER, Graham
Resigned: 06 December 1999
Appointed Date: 11 October 1999
Secretary
PRICE, Jennifer
Resigned: 30 June 2009
Appointed Date: 06 December 1999
Director
FIRMAN, Clive Edward
Resigned: 24 May 2007
Appointed Date: 01 January 2000
74 years old
Director
HUGHES, Robert William
Resigned: 27 September 2006
Appointed Date: 20 September 2002
76 years old
Director
JONATHAN, Dora Halima, Dr
Resigned: 04 June 2001
Appointed Date: 19 November 1999
66 years old
Director
PRICE, Gareth
Resigned: 24 May 2007
Appointed Date: 01 January 2000
57 years old
Director
PRICE, Jennifer
Resigned: 12 February 2008
Appointed Date: 11 October 1999
78 years old
Director
PRICE, Trevor
Resigned: 30 June 2009
Appointed Date: 11 October 1999
85 years old
Director
SANDHU, Kulwant Singh
Resigned: 22 June 2004
Appointed Date: 01 January 2000
75 years old
Director
SANDHU, Paramjeet Kaur
Resigned: 22 June 2004
Appointed Date: 01 January 2000
74 years old
Director
SANDHU, Symmr Singh
Resigned: 09 March 2004
Appointed Date: 01 January 2000
50 years old

Persons With Significant Control

Options For Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMEFOCUS ONE LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 70 more events
15 Dec 1999
Secretary resigned
14 Dec 1999
Ad 29/11/99--------- £ si 98@1=98 £ ic 2/100
10 Dec 1999
New director appointed
02 Dec 1999
Company name changed primefocus LIMITED\certificate issued on 03/12/99
11 Oct 1999
Incorporation

PRIMEFOCUS ONE LIMITED Charges

13 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 26 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 70 and 72 handsworth wood road handsworth wood…
13 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 26 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Legal mortgage
Delivered: 10 April 2000
Status: Satisfied on 10 January 2002
Persons entitled: Hsbc Bank PLC
Description: The property known as sherringham house 70-72 handsworth…
13 March 2000
Debenture
Delivered: 16 March 2000
Status: Satisfied on 10 January 2002
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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