Company number 03330742
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address QUICKMOOR FARM, QUICKMOOR LANE, KINGS LANGLEY, ENGLAND, WD4 9AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of PRIMARY HEALTH CARE CENTRES LIMITED are www.primaryhealthcarecentres.co.uk, and www.primary-health-care-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Primary Health Care Centres Limited is a Private Limited Company.
The company registration number is 03330742. Primary Health Care Centres Limited has been working since 10 March 1997.
The present status of the company is Active. The registered address of Primary Health Care Centres Limited is Quickmoor Farm Quickmoor Lane Kings Langley England Wd4 9ax. . CHISHOLM, Deborah Ann is a Secretary of the company. GREEN, Jeffrey is a Director of the company. PHCC (EAST LONDON) LIMITED is a Director of the company. Secretary KAY TRUSTEES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary ELSTREE GATE TRUSTEES LIMITED has been resigned. Director BASTIAN, Nicholas Paul has been resigned. Director MORTON-FIRTH, Christopher has been resigned. Director PRIMARY HEALTH CARE CENTRES LIMITED has been resigned. Director PRIMARY HEALTH CARE CENTRES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
PHCC (EAST LONDON) LIMITED
Appointed Date: 21 June 2013
Resigned Directors
Secretary
KAY TRUSTEES LIMITED
Resigned: 20 August 2001
Appointed Date: 10 March 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Secretary
ELSTREE GATE TRUSTEES LIMITED
Resigned: 27 January 2010
Appointed Date: 20 August 2001
Director
PRIMARY HEALTH CARE CENTRES LIMITED
Resigned: 21 June 2013
Appointed Date: 05 April 2007
Director
PRIMARY HEALTH CARE CENTRES LIMITED
Resigned: 22 February 2007
Appointed Date: 07 December 2006
Persons With Significant Control
Phcc (East London) Ltd
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more
PRIMARY HEALTH CARE CENTRES LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Aug 2016
Satisfaction of charge 2 in full
25 Aug 2016
Satisfaction of charge 1 in full
25 Aug 2016
Satisfaction of charge 4 in full
...
... and 65 more events
29 Jul 1997
Particulars of mortgage/charge
29 Jul 1997
Particulars of mortgage/charge
17 Mar 1997
Accounting reference date shortened from 31/03/98 to 28/02/98
14 Mar 1997
Secretary resigned
10 Mar 1997
Incorporation
19 January 2001
Deed of assignment
Delivered: 24 January 2001
Status: Satisfied
on 25 August 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights title benefits and interest under the…
21 December 1999
Deed of legal charge
Delivered: 23 December 1999
Status: Satisfied
on 25 August 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: 354 forest road walthamstow together with all buildings and…
17 July 1997
Legal charge
Delivered: 29 July 1997
Status: Satisfied
on 25 August 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: All that f/h land and premises k/a the forest road medical…
17 July 1997
Assignment by way of charge
Delivered: 29 July 1997
Status: Satisfied
on 25 August 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights title benefit and interest under the…