PRIMARY CARE AGENCY LIMITED
STAFFORD

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Company number 04175505
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of PRIMARY CARE AGENCY LIMITED are www.primarycareagency.co.uk, and www.primary-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primary Care Agency Limited is a Private Limited Company. The company registration number is 04175505. Primary Care Agency Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Primary Care Agency Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary DAVIES, John has been resigned. Secretary EVANS, Howard Alexander has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary WESTWOOD, Philip John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BATEMAN, Stephen John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director EVANS, Howard Alexander has been resigned. Director EVANS, Linda Elizabeth has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director JOHNSON, David Ian has been resigned. Director MOFFATT, David Stewart has been resigned. Director MURPHY, Charles Furber has been resigned. Director PETHICK, Timothy Mark has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director WESTON, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 09 January 2014
61 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
EVANS, Howard Alexander
Resigned: 24 December 2003
Appointed Date: 08 March 2001
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 24 December 2003
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 30 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2001
Appointed Date: 08 March 2001
Director
BATEMAN, Stephen John
Resigned: 31 October 2012
Appointed Date: 01 October 2008
58 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Director
EVANS, Howard Alexander
Resigned: 24 December 2003
Appointed Date: 08 March 2001
62 years old
Director
EVANS, Linda Elizabeth
Resigned: 24 December 2003
Appointed Date: 08 March 2001
61 years old
Director
GIBSON, Darryn Stanley
Resigned: 31 December 2015
Appointed Date: 31 July 2013
60 years old
Director
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 24 December 2003
79 years old
Director
MOFFATT, David Stewart
Resigned: 01 October 2008
Appointed Date: 17 November 2006
73 years old
Director
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 24 December 2003
72 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
TAYLOR, Kevin Lee
Resigned: 17 November 2006
Appointed Date: 30 June 2006
54 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 September 2005
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Allied Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMARY CARE AGENCY LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
18 Jan 2016
Termination of appointment of Darryn Stanley Gibson as a director on 31 December 2015
18 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
...
... and 74 more events
29 Mar 2001
New secretary appointed;new director appointed
29 Mar 2001
New director appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
08 Mar 2001
Incorporation

PRIMARY CARE AGENCY LIMITED Charges

24 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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