PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
WARRINGTON BCOMP 180 LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL
Company number 04553739
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016. The most likely internet sites of PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED are www.primarycareinitiativesmacclesfield.co.uk, and www.primary-care-initiatives-macclesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Primary Care Initiatives Macclesfield Limited is a Private Limited Company. The company registration number is 04553739. Primary Care Initiatives Macclesfield Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Primary Care Initiatives Macclesfield Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary GOODE, Kim Michael has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director BEACOM, David Ernest has been resigned. Director BRETHERTON, Richard James Howard has been resigned. Director BURRELL, Richard Carey Mathieson has been resigned. Director FIELDING, Phillip Donald, Dr has been resigned. Director GARFIELD, Iain Andrew has been resigned. Director HEYWORTH, Robert Charles Frederick, Dr has been resigned. Director JONES, Silas Brian has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALL, Orla
Appointed Date: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 04 September 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 10 November 2008
63 years old
Director
JONES, Carolyn
Appointed Date: 04 September 2015
47 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 04 September 2015
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 19 March 2010

Resigned Directors

Secretary
GOODE, Kim Michael
Resigned: 18 December 2002
Appointed Date: 04 October 2002
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 15 February 2008
Secretary
RAWLINGS, Nigel Keith
Resigned: 10 November 2008
Appointed Date: 07 February 2006
Secretary
BPE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 18 December 2002
Director
BEACOM, David Ernest
Resigned: 07 February 2006
Appointed Date: 18 December 2002
75 years old
Director
BRETHERTON, Richard James Howard
Resigned: 07 February 2006
Appointed Date: 10 February 2003
78 years old
Director
BURRELL, Richard Carey Mathieson
Resigned: 10 November 2008
Appointed Date: 07 February 2006
59 years old
Director
FIELDING, Phillip Donald, Dr
Resigned: 07 February 2006
Appointed Date: 28 February 2003
64 years old
Director
GARFIELD, Iain Andrew
Resigned: 18 December 2002
Appointed Date: 04 October 2002
50 years old
Director
HEYWORTH, Robert Charles Frederick, Dr
Resigned: 07 February 2006
Appointed Date: 28 May 2004
81 years old
Director
JONES, Silas Brian
Resigned: 07 February 2006
Appointed Date: 10 February 2003
78 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 07 February 2006
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 06 July 2007
55 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 09 May 2008

Persons With Significant Control

Pci Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
16 Feb 2016
Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
...
... and 92 more events
20 Jan 2003
Director resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
19 Dec 2002
Company name changed bcomp 180 LIMITED\certificate issued on 19/12/02
04 Oct 2002
Incorporation

PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Charges

13 August 2008
Deed of assignment
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
28 May 2004
Deed of legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property on the west side of sunderland street…

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