ADP PRIMARY CARE SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 07023200
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 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ADP PRIMARY CARE SERVICES LIMITED are www.adpprimarycareservices.co.uk, and www.adp-primary-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Adp Primary Care Services Limited is a Private Limited Company. The company registration number is 07023200. Adp Primary Care Services Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Adp Primary Care Services 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 FERM, Erik Mikael has been resigned. Director FLAYE, Richard Michael has been resigned. Director FLEMING, Keith has been resigned. Director GARDNER, Anthony Luzzatto has been resigned. Director GROVE, Andrew John has been resigned. Director HEATHCOTE, Jonathan Lister has been resigned. Director HEATHCOTE, Jonathan Lister has been resigned. Director HILLIER, David Robert Geoffrey has been resigned. Director HURLEY, Christopher Richard has been resigned. Director MAYHEW, Martin, Dr has been resigned. Director MONIR, Nicole Frances has been resigned. Director PATEL, Bharat Jashbhai has been resigned. Director RAMALINGAM, Shayantharam has been resigned. Director WALTERS, Jonathan Daniel has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 January 2010
Director
BONNAVION, Jean Michel Claude
Appointed Date: 26 August 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: 07 April 2011
Appointed Date: 23 October 2009
54 years old
Director
CAUPERS, Ricardo
Resigned: 26 August 2011
Appointed Date: 07 April 2011
49 years old
Director
FERM, Erik Mikael
Resigned: 15 December 2009
Appointed Date: 30 November 2009
59 years old
Director
FLAYE, Richard Michael
Resigned: 14 October 2011
Appointed Date: 30 November 2009
71 years old
Director
FLEMING, Keith
Resigned: 12 October 2011
Appointed Date: 30 November 2009
65 years old
Director
GARDNER, Anthony Luzzatto
Resigned: 26 August 2011
Appointed Date: 07 April 2011
62 years old
Director
GROVE, Andrew John
Resigned: 14 October 2011
Appointed Date: 27 January 2010
58 years old
Director
HEATHCOTE, Jonathan Lister
Resigned: 08 April 2014
Appointed Date: 26 August 2011
64 years old
Director
HEATHCOTE, Jonathan Lister
Resigned: 07 April 2011
Appointed Date: 25 September 2009
64 years old
Director
HILLIER, David Robert Geoffrey
Resigned: 13 October 2011
Appointed Date: 06 September 2010
63 years old
Director
HURLEY, Christopher Richard
Resigned: 27 January 2010
Appointed Date: 30 November 2009
51 years old
Director
MAYHEW, Martin, Dr
Resigned: 14 October 2011
Appointed Date: 05 November 2010
69 years old
Director
MONIR, Nicole Frances
Resigned: 18 September 2009
Appointed Date: 18 September 2009
58 years old
Director
PATEL, Bharat Jashbhai
Resigned: 01 April 2010
Appointed Date: 30 November 2009
71 years old
Director
RAMALINGAM, Shayantharam
Resigned: 11 May 2011
Appointed Date: 30 November 2009
49 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

ADP PRIMARY CARE SERVICES LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Feb 2016
Group of companies' 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 5,757,553.99
29 Jul 2015
Group of companies' accounts made up to 31 March 2014
...
... and 69 more events
27 Sep 2009
Appointment terminated director trusec LIMITED
27 Sep 2009
Director appointed jonathan lister heathcote
24 Sep 2009
Director appointed jonathan daniel walters
24 Sep 2009
Appointment terminated director nicole monir
18 Sep 2009
Incorporation

ADP PRIMARY CARE SERVICES LIMITED Charges

30 November 2009
Charge over bank account
Delivered: 8 December 2009
Status: Satisfied on 13 May 2011
Persons entitled: Lloyds Tsb Bank PLC (The “Security Agent”)
Description: By way of first fixed charge all of its present and future…

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