Company number 09426451
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 51 GRANGE ROAD, TETTENHALL, WOLVERHAMPTON, UNITED KINGDOM, WV6 8RE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 094264510008, created on 2 February 2017; Satisfaction of charge 094264510004 in full. The most likely internet sites of PRIMUM CONSULTANT LIMITED are www.primumconsultant.co.uk, and www.primum-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Primum Consultant Limited is a Private Limited Company.
The company registration number is 09426451. Primum Consultant Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Primum Consultant Limited is 51 Grange Road Tettenhall Wolverhampton United Kingdom Wv6 8re. . DESAI, Aditi is a Director of the company. DESAI, Kiran is a Director of the company. Director BHAGWAT, Suresh has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
BHAGWAT, Suresh
Resigned: 14 June 2016
Appointed Date: 29 November 2015
83 years old
Persons With Significant Control
Mr Kiran Desai
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMUM CONSULTANT LIMITED Events
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Feb 2017
Registration of charge 094264510008, created on 2 February 2017
14 Jan 2017
Satisfaction of charge 094264510004 in full
14 Oct 2016
Registration of charge 094264510007, created on 30 September 2016
24 Sep 2016
Registration of charge 094264510006, created on 23 September 2016
...
... and 6 more events
15 Jun 2016
Termination of appointment of Suresh Bhagwat as a director on 14 June 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
29 Nov 2015
Appointment of Mr Suresh Bhagwat as a director on 29 November 2015
18 Feb 2015
Appointment of Mrs Aditi Desai as a director on 18 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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MODEL ARTICLES ‐
Model articles adopted
2 February 2017
Charge code 0942 6451 0008
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 douglas place wolverhampton t/n WM816625…
30 September 2016
Charge code 0942 6451 0007
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 wednesfield road wolverhampton.
23 September 2016
Charge code 0942 6451 0006
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwelling and land at 11 monsal avenue wolverhampton.
26 August 2016
Charge code 0942 6451 0004
Delivered: 30 August 2016
Status: Satisfied
on 14 January 2017
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: Contains floating charge…
26 August 2016
Charge code 0942 6451 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 32 frederick road…
18 August 2016
Charge code 0942 6451 0005
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 douglas place oxley wolverhampton.
5 August 2016
Charge code 0942 6451 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 cullwick street wolverhampton west midlands t/no MM44810…
8 July 2016
Charge code 0942 6451 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…