PRIMECARE ORAL HEALTH SERVICES LIMITED
BOLTON HEALTHCALL LANARKSHIRE LIMITED

Hellopages » Greater Manchester » Bolton » BL4 7AH

Company number 03012467
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address QUEENS SPECIALIST BUILDING QUEEN STREET, FARNWORTH, BOLTON, ENGLAND, BL4 7AH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of John Henry Whitehead as a director on 4 April 2017; Termination of appointment of Hemraj Luniya as a director on 4 April 2017; Termination of appointment of Stephen John Boyle as a director on 4 April 2017. The most likely internet sites of PRIMECARE ORAL HEALTH SERVICES LIMITED are www.primecareoralhealthservices.co.uk, and www.primecare-oral-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Primecare Oral Health Services Limited is a Private Limited Company. The company registration number is 03012467. Primecare Oral Health Services Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Primecare Oral Health Services Limited is Queens Specialist Building Queen Street Farnworth Bolton England Bl4 7ah. . AZAM, Wajid Mahmood is a Director of the company. DUNNE, Stephen Michael, Professor is a Director of the company. HAMID, Hassnain is a Director of the company. MOHAMMED, Mustafa Tariq is a Director of the company. Secretary COLLISON, David has been resigned. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary LYNAS, Brian has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary SPINK, David has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BAGNALL, Winifred has been resigned. Director BANCEWICZ, Desmond, Doctor has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BOYLE, Stephen John, Dr has been resigned. Director BRADLEY, Myles Bernard Sean has been resigned. Director BURNS, Robert Ian has been resigned. Director COOK, William Ronald has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HENCHEY, Maurice David has been resigned. Director HOWARD, Nigel Peter has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LUNIYA, Hemraj, Dr has been resigned. Director LYNAS, Brian has been resigned. Director LYON, David Oliver has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROBERTS THOMAS, Caroline Emma has been resigned. Director SPINK, David has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director WHITEHEAD, John Henry has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
AZAM, Wajid Mahmood
Appointed Date: 04 April 2017
55 years old

Director
DUNNE, Stephen Michael, Professor
Appointed Date: 04 April 2017
71 years old

Director
HAMID, Hassnain
Appointed Date: 04 April 2017
49 years old

Director
MOHAMMED, Mustafa Tariq
Appointed Date: 04 April 2017
56 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 04 April 2017
Appointed Date: 31 December 2015

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011

Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014

Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 31 July 2013

Secretary
LYNAS, Brian
Resigned: 03 March 1995
Appointed Date: 07 February 1995

Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 14 September 2001

Secretary
SPINK, David
Resigned: 14 September 2001
Appointed Date: 03 March 1995

Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 February 1995
Appointed Date: 20 January 1995

Director
BAGNALL, Winifred
Resigned: 31 December 1997
Appointed Date: 03 March 1995
85 years old

Director
BANCEWICZ, Desmond, Doctor
Resigned: 28 October 1996
Appointed Date: 07 February 1995
79 years old

Director
BOOTY, Stephen Martin
Resigned: 27 October 2006
Appointed Date: 27 May 2004
71 years old

Director
BOYLE, Stephen John, Dr
Resigned: 04 April 2017
Appointed Date: 27 October 2006
69 years old

Director
BRADLEY, Myles Bernard Sean
Resigned: 11 August 2012
Appointed Date: 25 October 2006
78 years old

Director
BURNS, Robert Ian
Resigned: 31 October 2002
Appointed Date: 14 September 2001
74 years old

Director
COOK, William Ronald
Resigned: 03 March 1995
Appointed Date: 07 February 1995
82 years old

Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old

Director
GIBSON, Darryn Stanley
Resigned: 21 October 2015
Appointed Date: 31 July 2013
60 years old

Director
HENCHEY, Maurice David
Resigned: 24 November 2000
Appointed Date: 13 November 1998
80 years old

Director
HOWARD, Nigel Peter
Resigned: 13 November 1998
Appointed Date: 03 March 1995
70 years old

Director
IVERS, John Joseph
Resigned: 12 July 2010
Appointed Date: 01 July 2010
63 years old

Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 04 October 2001
71 years old

Director
LUNIYA, Hemraj, Dr
Resigned: 04 April 2017
Appointed Date: 11 August 2012
49 years old

Director
LYNAS, Brian
Resigned: 28 October 1996
Appointed Date: 07 February 1995
79 years old

Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 14 September 2001
64 years old

Director
PAGE, Stephen Robert
Resigned: 02 August 2004
Appointed Date: 14 September 2001
63 years old

Director
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 14 September 2001
59 years old

Director
SPINK, David
Resigned: 14 September 2001
Appointed Date: 03 March 1995
69 years old

Director
STEVENS, Geoffrey Robert
Resigned: 31 December 2001
Appointed Date: 12 July 2001
72 years old

Director
WHITEHEAD, John Henry
Resigned: 04 April 2017
Appointed Date: 21 October 2015
61 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 07 February 1995
Appointed Date: 20 January 1995

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 February 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Nestor Primecare Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMECARE ORAL HEALTH SERVICES LIMITED Events

05 Apr 2017
Termination of appointment of John Henry Whitehead as a director on 4 April 2017
05 Apr 2017
Termination of appointment of Hemraj Luniya as a director on 4 April 2017
05 Apr 2017
Termination of appointment of Stephen John Boyle as a director on 4 April 2017
05 Apr 2017
Termination of appointment of David Collison as a secretary on 4 April 2017
05 Apr 2017
Appointment of Mr Wajid Mahmood Azam as a director on 4 April 2017
...
... and 136 more events
13 Feb 1995
Ad 07/02/95--------- £ si 8@1=8 £ ic 2/10

13 Feb 1995
£ nc 1000/2000000 07/02/95

13 Feb 1995
Accounting reference date notified as 17/02

13 Feb 1995
Registered office changed on 13/02/95 from: carmelite 50 victoria embankmemt blackfriars london EC4Y 0DX

20 Jan 1995
Incorporation

PRIMECARE ORAL HEALTH SERVICES LIMITED Charges

16 December 2010
Rent deposit deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Derek Richard Allison and Diana Sheila Allison
Description: The sum of £3,875.00 see image for full details.
16 November 2009
A security agreement
Delivered: 23 November 2009
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
15 January 1996
Debenture
Delivered: 31 January 1996
Status: Satisfied on 11 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…