ADP PRIMARY CARE ACQUISITIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 07023238
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ADP PRIMARY CARE ACQUISITIONS LIMITED are www.adpprimarycareacquisitions.co.uk, and www.adp-primary-care-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Adp Primary Care Acquisitions Limited is a Private Limited Company. The company registration number is 07023238. Adp Primary Care Acquisitions Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Adp Primary Care Acquisitions Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BONNAVION, Jean Michel Claude is a Director of the company. ELSON, Louis Goodman is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BONNAVION, Jean Michel Claude has been resigned. Director CAUPERS, Ricardo has been resigned. Director GARDNER, Anthony Luzzatto has been resigned. Director HEATHCOTE, Jonathan Lister has been resigned. Director HEATHCOTE, Jonathan Lister has been resigned. Director MONIR, Nicole Frances has been resigned. Director WALTERS, Jonathan Daniel has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 January 2010

Director
BONNAVION, Jean Michel Claude
Appointed Date: 01 September 2011
54 years old

Director
ELSON, Louis Goodman
Appointed Date: 08 April 2014
62 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 18 January 2010
Appointed Date: 18 September 2009

Director
BONNAVION, Jean Michel Claude
Resigned: 14 March 2011
Appointed Date: 23 October 2009
54 years old

Director
CAUPERS, Ricardo
Resigned: 02 September 2011
Appointed Date: 14 March 2011
49 years old

Director
GARDNER, Anthony Luzzatto
Resigned: 02 September 2011
Appointed Date: 14 March 2011
62 years old

Director
HEATHCOTE, Jonathan Lister
Resigned: 08 April 2014
Appointed Date: 01 September 2011
64 years old

Director
HEATHCOTE, Jonathan Lister
Resigned: 14 March 2011
Appointed Date: 25 September 2009
64 years old

Director
MONIR, Nicole Frances
Resigned: 18 September 2009
Appointed Date: 18 September 2009
58 years old

Director
WALTERS, Jonathan Daniel
Resigned: 25 September 2009
Appointed Date: 18 September 2009
43 years old

Nominee Director
TRUSEC LIMITED
Resigned: 25 September 2009
Appointed Date: 18 September 2009

Persons With Significant Control

Adp Primary Care Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADP PRIMARY CARE ACQUISITIONS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Feb 2016
Full accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 174,318

29 Jul 2015
Full accounts made up to 31 March 2014
...
... and 42 more events
27 Sep 2009
Appointment terminated director trusec LIMITED
27 Sep 2009
Director appointed jonathan lister heathcote
24 Sep 2009
Director appointed jonathan daniesl walters
24 Sep 2009
Appointment terminated director nicole monir
18 Sep 2009
Incorporation

ADP PRIMARY CARE ACQUISITIONS LIMITED Charges

30 November 2009
Group debenture
Delivered: 17 December 2009
Status: Satisfied on 13 May 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: For details of properties charged please see schedule to…