PRIMUS CARE PLC
LONDON C&M SHELF 5 PLC

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 09312261
Status Active
Incorporation Date 14 November 2014
Company Type Public Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Jeremy Martin Payne as a director on 24 March 2017; Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of PRIMUS CARE PLC are www.primuscare.co.uk, and www.primus-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primus Care Plc is a Public Limited Company. The company registration number is 09312261. Primus Care Plc has been working since 14 November 2014. The present status of the company is Active. The registered address of Primus Care Plc is 200 Strand London Wc2r 1dj. . MILFORD SECRETARIES LIMITED is a Secretary of the company. BATEMAN, Christopher Neal is a Director of the company. PAYNE, Jeremy Martin is a Director of the company. Secretary LYLE, Timothy Harold Garnett has been resigned. Director LYLE, Timothy Harold Garnett has been resigned. Director PAPWORTH, David Keith has been resigned. Director SHEPPARD, Craig Paul has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 23 April 2015
Director
BATEMAN, Christopher Neal
Appointed Date: 27 March 2015
52 years old
Director
PAYNE, Jeremy Martin
Appointed Date: 24 March 2017
59 years old

Resigned Directors

Secretary
LYLE, Timothy Harold Garnett
Resigned: 23 April 2015
Appointed Date: 14 November 2014
Director
LYLE, Timothy Harold Garnett
Resigned: 27 March 2015
Appointed Date: 14 November 2014
74 years old
Director
PAPWORTH, David Keith
Resigned: 27 March 2015
Appointed Date: 14 November 2014
62 years old
Director
SHEPPARD, Craig Paul
Resigned: 28 February 2017
Appointed Date: 23 April 2015
57 years old
Director
WHITTON, Robert David
Resigned: 01 August 2015
Appointed Date: 27 March 2015
63 years old

Persons With Significant Control

Mark Antoni Halama
Notified on: 11 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Neal Bateman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gravity Investment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Whitton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMUS CARE PLC Events

24 Mar 2017
Appointment of Mr Jeremy Martin Payne as a director on 24 March 2017
03 Mar 2017
Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017
02 Mar 2017
Group of companies' accounts made up to 30 April 2016
17 Feb 2017
Registration of charge 093122610003, created on 3 February 2017
17 Feb 2017
Registration of charge 093122610004, created on 3 February 2017
...
... and 36 more events
30 Mar 2015
Termination of appointment of Timothy Harold Garnett Lyle as a director on 27 March 2015
30 Mar 2015
Appointment of Mr Christopher Neal Bateman as a director on 27 March 2015
30 Mar 2015
Termination of appointment of David Keith Papworth as a director on 27 March 2015
08 Jan 2015
Company name changed c&m shelf 5 PLC\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted

PRIMUS CARE PLC Charges

3 February 2017
Charge code 0931 2261 0004
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Stark Enterprise Limited
Description: As a continuing security for the payment and discharge of…
3 February 2017
Charge code 0931 2261 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: 5XM Finance Limited
Description: As a continuing security for the payment and discharge of…
22 July 2016
Charge code 0931 2261 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Pagebarn Limited
Description: Contains fixed charge…
18 December 2015
Charge code 0931 2261 0001
Delivered: 24 December 2015
Status: Satisfied on 26 July 2016
Persons entitled: Pagebarn Limited
Description: Contains fixed charge…

Similar Companies

PRIMUS BUSINESS SERVICES LTD PRIMUS CAPITAL LIMITED PRIMUS CHILDCARE LIMITED PRIMUS CLINICAL RESEARCH CONSULTANTS LIMITED PRIMUS COACHING LTD. PRIMUS COMMERCE L.P. PRIMUS COMMUNICATIONS LIMITED