Primacy Healthcare Limited

Company Name	Primacy Healthcare Limited
Company Status	Active
Company Number	00741413
Category	Private Limited Company
Incorporation Date	20 November 1962(61 years, 5 months ago)
Previous Names	Healthilife (Bradford) Limited and Healthilife Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Conor Francis Costigan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 2001(38 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9-11 Hardwick Road Astmoor Runcorn Cheshire WA7 1PH

Secretary Name	Karen Michelle Leay
Nationality	British
Status	Current
Appointed	05 February 2002(39 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dee Park Road Gayton Wirral CH60 3RQ Wales

Director Name	Karen Michelle Leay
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(39 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Financial Controller Company S
Country of Residence	United Kingdom
Correspondence Address	32 Dee Park Road Gayton Wirral CH60 3RQ Wales

Director Name	Mr Reginald Laurence Kenneth Witheridge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(39 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hermitage Lane Cranage Crewe CW4 8HB

Director Name	Mr Stephen Clifford O'Connor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(42 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Ffordd Deg Off Mountain Road Caerphilly Mid Glamorgan CF83 1HZ Wales

Director Name	Michael Anthony King
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Pippins Green Lane Hunsworth Bradford West Yorkshire BD19 4DZ

Director Name	Mr Paul Alec Dove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Crescent Menston Ilkley Leeds West Yorkshire LS20 9EF

Director Name	John Martin Orourke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	42 Dartmouth Square Dublin Irish

Director Name	Kenneth John Peare
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(29 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	144 Silchester Park Glenageary Dublin Irish

Director Name	Mr Mark John Ricketts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Director Name	Christopher Szymanski
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	67 Baildon Road Baildon Shipley West Yorkshire BD17 6PX

Director Name	Clement Verey Dennison Wardell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(29 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Bellowstown House Bellowstown County Meath Irish

Secretary Name	Mr Mark John Ricketts
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Director Name	Bernard Joseph O'Connell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1993(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Newstown House Ardattin Co Carlow Irish

Director Name	Norman Alan Binks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	20 Bracken Mount Silsden Keighley West Yorkshire BD20 9LW

Director Name	Mr David Patrick Sharpe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 1994(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Cloghernagh Glenamuck Road Carrickmines Dublin 18 Ireland Irish

Director Name	James Francis Flavin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 1994(31 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	Ker Yves Eaton Brae Shankill Co Dublin Irish

Director Name	Michael John Davies
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(31 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 November 2002)
Role	Company Director
Correspondence Address	20 The Drive, Brockhall Village Old Langho Blackburn Lancashire BB6 8BJ

Director Name	Morgan John Crowe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1994(32 years after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2004)
Role	Company Director
Correspondence Address	Little Grange Kendalstown Rise Delgany County Wicklow Irish

Director Name	Morgan John Crowe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1994(32 years after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2004)
Role	Company Director
Correspondence Address	Little Grange Kendalstown Rise Delgany County Wicklow Irish

Director Name	Patrick Finbarr Keenan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 1997(34 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Secretary Name	Patrick Finbarr Keenan
Nationality	Irish
Status	Resigned
Appointed	20 February 1997(34 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Director Name	Christopher Clive Haggett-King
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(34 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	1 Brook Cottage Gongar Lane, Ashton Chester Cheshire CH3 8BA Wales

Director Name	Deborah Ann Kellett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(35 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	5 Foel Park Dyserth Rhyl Denbighshire LL18 6BE Wales

Director Name	Conor Costigan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1998(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2000)
Role	Accountant
Correspondence Address	23 Hampton Park St Helens Wood Booterstown County Dublin Ireland

Director Name	Mr Colman O'Keeffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1998(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Knockavilla Upper Strand Road Malahide Co Dublin Irish

Secretary Name	Geraldine Ann Ray
Nationality	British
Status	Resigned
Appointed	29 September 2000(37 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	33 Haigh Wood Road Leeds West Yorkshire LS16 6PD

Secretary Name	Cheryl Robinson
Nationality	British
Status	Resigned
Appointed	11 March 2002(39 years, 4 months after company formation)
Appointment Duration	11 months (resigned 05 February 2003)
Role	Accountant
Correspondence Address	12 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2NJ

Director Name	Mr Kevin Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2004(42 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Avalon 8 Belgrave Road Monkstown Co Dublin Irish

Contact

Website	www.thompsonandcapper.com/
Telephone	01928 573734
Telephone region	Runcorn

Location

Registered Address	9-11 Hardwick Road Astmoor Runcorn Cheshire WA7 1PH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Healthilife (Holdings) LTD 99.99% Ordinary
1 at £1	Wardell Roberts (Uk) LTD 0.01% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

25 October 1993	Delivered on: 29 October 1993 Persons entitled: Dcc Limited Classification: Composite guarantee and debenture Secured details: All monies due from oare PLC to the chargee under the terms of the instrument dated 18.2.93 constituting the 15% secured loan notes 1999-2003 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 1993	Delivered on: 23 August 1993 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 17TH february 1993 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 1993	Delivered on: 23 August 1993 Satisfied on: 22 April 1996 Persons entitled: Ulster Investment Bank Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 17TH february 1993 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 November 1987	Delivered on: 20 November 1987 Satisfied on: 4 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H of the upper flat k/a 4 sycamore court baildon l/h flat k/a 3 sycamore court baildon f/h garage k/a garage 3 fyfe lane baildon. Fully Satisfied
15 January 1987	Delivered on: 21 January 1987 Satisfied on: 4 June 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or healthilife (holdings) limited to the chargee on any account whatsoever. Particulars: Legal mortgage over the property known as charlestown house, otley road, baildon shipley and fixed floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 1980	Delivered on: 27 March 1980 Satisfied on: 4 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as charlestown house, otley road, baildon west yorkshire title no wyk 28175. Fully Satisfied
7 September 1972	Delivered on: 18 September 1972 Satisfied on: 4 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital and all fixtures plant and machinery (see doc 24). Fully Satisfied
8 September 1969	Delivered on: 17 September 1969 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 & 23 albian street, bradford 1,yorks. Satisfied

Filing History

12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (16 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 31 March 2021 (16 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 March 2020 (15 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 December 2019	Full accounts made up to 31 March 2019 (14 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 31 March 2018 (15 pages)
14 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (14 pages)
20 December 2017	Full accounts made up to 31 March 2017 (14 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 July 2016	Full accounts made up to 31 March 2016 (14 pages)
13 July 2016	Full accounts made up to 31 March 2016 (14 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (7 pages)
26 August 2015	Auditor's resignation (2 pages)
26 August 2015	Auditor's resignation (2 pages)
20 August 2015	Section 519 (1 page)
20 August 2015	Section 519 (1 page)
14 August 2015	Full accounts made up to 31 March 2015 (11 pages)
14 August 2015	Full accounts made up to 31 March 2015 (11 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (7 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (7 pages)
7 October 2014	Full accounts made up to 31 March 2014 (12 pages)
7 October 2014	Full accounts made up to 31 March 2014 (12 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (7 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (7 pages)
30 October 2013	Full accounts made up to 31 March 2013 (11 pages)
30 October 2013	Full accounts made up to 31 March 2013 (11 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
13 December 2012	Full accounts made up to 31 March 2012 (11 pages)
13 December 2012	Full accounts made up to 31 March 2012 (11 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Full accounts made up to 31 March 2011 (13 pages)
21 December 2011	Full accounts made up to 31 March 2011 (13 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
2 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
24 April 2009	Director's change of particulars / conor costigan / 31/03/2009 (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / conor costigan / 31/03/2009 (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 March 2007 (13 pages)
22 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 May 2007	Return made up to 31/03/07; full list of members (8 pages)
2 May 2007	Return made up to 31/03/07; full list of members (8 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
2 May 2006	Return made up to 31/03/06; full list of members (8 pages)
2 May 2006	Return made up to 31/03/06; full list of members (8 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
19 January 2006	Full accounts made up to 31 March 2005 (13 pages)
19 January 2006	Full accounts made up to 31 March 2005 (13 pages)
17 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
12 January 2005	New director appointed (6 pages)
12 January 2005	New director appointed (6 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
28 April 2004	Return made up to 31/03/04; full list of members (8 pages)
28 April 2004	Return made up to 31/03/04; full list of members (8 pages)
19 December 2003	Full accounts made up to 31 March 2003 (16 pages)
19 December 2003	Full accounts made up to 31 March 2003 (16 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
8 May 2003	Return made up to 31/03/03; full list of members (9 pages)
8 May 2003	Return made up to 31/03/03; full list of members (9 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	Auditor's resignation (2 pages)
17 March 2003	Secretary resigned (2 pages)
17 March 2003	Secretary resigned (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (2 pages)
6 March 2003	Director resigned (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: priory court wellfield preston brook runcorn cheshire WA7 3FT (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: priory court wellfield preston brook runcorn cheshire WA7 3FT (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
5 June 2002	Full accounts made up to 31 March 2002 (17 pages)
5 June 2002	Full accounts made up to 31 March 2002 (17 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
8 January 2002	Company name changed healthilife LIMITED\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed healthilife LIMITED\certificate issued on 08/01/02 (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: charlestown house otley road,baildon shipley west yorkshire BD17 7JS (1 page)
14 December 2001	Registered office changed on 14/12/01 from: charlestown house otley road,baildon shipley west yorkshire BD17 7JS (1 page)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
31 August 2001	Full accounts made up to 31 March 2001 (16 pages)
31 August 2001	Full accounts made up to 31 March 2001 (16 pages)
6 June 2001	Full accounts made up to 31 March 2000 (17 pages)
6 June 2001	Full accounts made up to 31 March 2000 (17 pages)
24 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 December 1999	Full accounts made up to 31 March 1999 (19 pages)
21 December 1999	Full accounts made up to 31 March 1999 (19 pages)
2 May 1999	Return made up to 31/03/99; no change of members (6 pages)
2 May 1999	Return made up to 31/03/99; no change of members (6 pages)
22 December 1998	Full accounts made up to 31 March 1998 (15 pages)
22 December 1998	Full accounts made up to 31 March 1998 (15 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
9 December 1998	Auditor's resignation (1 page)
9 December 1998	Auditor's resignation (1 page)
9 October 1998	New director appointed (3 pages)
9 October 1998	New director appointed (3 pages)
9 October 1998	New director appointed (3 pages)
9 October 1998	New director appointed (3 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (15 pages)
15 January 1998	Full accounts made up to 31 March 1997 (15 pages)
26 June 1997	Return made up to 31/03/97; full list of members (8 pages)
26 June 1997	Return made up to 31/03/97; full list of members (8 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
22 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1996	Return made up to 31/03/96; no change of members (6 pages)
9 April 1996	Return made up to 31/03/96; no change of members (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (15 pages)
29 January 1996	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
23 August 1993	Particulars of mortgage/charge (11 pages)
23 August 1993	Particulars of mortgage/charge (11 pages)
21 January 1987	Articles of association (6 pages)
21 January 1987	Articles of association (6 pages)
26 November 1962	Incorporation (15 pages)
26 November 1962	Incorporation (15 pages)

Primacy Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire