Prime Global Medical Communications Ltd.

Company Name	Prime Global Medical Communications Ltd.
Company Status	Active
Company Number	03642172
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Graeme Edward Peterson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Simon Jenkins
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(22 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Mr Josh Aaron Kaufman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	21 April 2021(22 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Mr John Martin O'Neill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	21 April 2021(22 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Secretary Name	Raquel Simpson
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	22 years, 6 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Mr Peter Joseph Townsend
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(18 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	primemedicalgroup.com
Telephone	01565 752100
Telephone region	Knutsford

Location

Registered Address	Mere House Brook Street Knutsford Cheshire WA16 8GP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Dr Graeme Edward Peterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,002
Cash	£2
Current Liabilities	£232

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

7 July 2021	Delivered on: 9 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
7 July 2021	Delivered on: 9 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
21 May 2021	Delivered on: 4 June 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
5 December 2018	Delivered on: 5 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 May 2014	Delivered on: 13 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
9 September 2020	Satisfaction of charge 036421720001 in full (1 page)
18 August 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
11 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
5 December 2018	Registration of charge 036421720002, created on 5 December 2018 (23 pages)
17 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 March 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
22 February 2018	Director's details changed for Dr Graeme Edward Peterson on 22 February 2018 (2 pages)
22 February 2018	Secretary's details changed for Raquel Simpson on 22 February 2018 (1 page)
22 February 2018	Termination of appointment of Peter Joseph Townsend as a director on 26 January 2018 (1 page)
11 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
6 October 2017	Annual return made up to 1 October 2003 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2006 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2005 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2006 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2003 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2002 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2004 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2002 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2004 with a full list of shareholders (11 pages)
6 October 2017	Annual return made up to 1 October 2005 with a full list of shareholders (11 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2010 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2011 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2013 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2010 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2015 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2012 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2009 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2015 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2009 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2014 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2014 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2012 (23 pages)
21 September 2017	Second filing of Confirmation Statement dated 01/10/2016 (13 pages)
21 September 2017	Second filing of Confirmation Statement dated 01/10/2016 (13 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2011 (23 pages)
21 September 2017	Second filing of the annual return made up to 1 October 2013 (23 pages)
8 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 August 2017	Annual return made up to 1 October 2008 (11 pages)
9 August 2017	Annual return made up to 1 October 2007 (11 pages)
9 August 2017	Annual return made up to 1 October 2008 (11 pages)
9 August 2017	Annual return made up to 1 October 2007 (11 pages)
24 March 2017	Appointment of Mr Peter Joseph Townsend as a director on 16 March 2017 (2 pages)
24 March 2017	Appointment of Mr Peter Joseph Townsend as a director on 16 March 2017 (2 pages)
26 October 2016	01/10/16 Statement of Capital gbp 50 ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, shareholder information and information about people with significant control) was registered on 21/09/2017. (6 pages)
26 October 2016	01/10/16 Statement of Capital gbp 50 ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, shareholder information and information about people with significant control) was registered on 21/09/2017. (6 pages)
26 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 (3 pages)
13 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50 (4 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (6 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (6 pages)
19 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50 (4 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50 (4 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
17 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 May 2014	Registration of charge 036421720001 (5 pages)
13 May 2014	Registration of charge 036421720001 (5 pages)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 December 2009	Director's details changed for Doctor Graeme Edward Peterson on 1 October 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
10 December 2009	Registered office address changed from Mere House Brock Street Knutsford Cheshire WA16 8GP on 10 December 2009 (1 page)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Doctor Graeme Edward Peterson on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Doctor Graeme Edward Peterson on 1 October 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 December 2009	Registered office address changed from , Mere House, Brock Street, Knutsford, Cheshire, WA16 8GP on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from , Mere House, Brock Street, Knutsford, Cheshire, WA16 8GP on 10 December 2009 (1 page)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017. (5 pages)
5 June 2009	Total exemption small company accounts made up to 30 November 2007 (10 pages)
5 June 2009	Total exemption small company accounts made up to 30 November 2007 (10 pages)
27 May 2009	Return made up to 01/10/08; full list of members (3 pages)
27 May 2009	Return made up to 01/10/08; full list of members (3 pages)
18 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2007	Return made up to 01/10/07; full list of members (2 pages)
20 November 2007	Return made up to 01/10/07; full list of members (2 pages)
13 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2007	Return made up to 01/10/06; full list of members (6 pages)
18 January 2007	Return made up to 01/10/06; full list of members (6 pages)
7 July 2006	Return made up to 01/10/05; full list of members (6 pages)
7 July 2006	Return made up to 01/10/05; full list of members (6 pages)
3 March 2006	Accounts for a small company made up to 30 November 2004 (6 pages)
3 March 2006	Accounts for a small company made up to 30 November 2004 (6 pages)
22 December 2004	Company name changed prime medica holdings LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed prime medica holdings LIMITED\certificate issued on 22/12/04 (2 pages)
28 October 2004	Return made up to 01/10/04; full list of members (6 pages)
28 October 2004	Return made up to 01/10/04; full list of members (6 pages)
4 October 2004	Full accounts made up to 30 November 2003 (7 pages)
4 October 2004	Full accounts made up to 30 November 2003 (7 pages)
15 June 2004	Return made up to 01/10/03; full list of members (6 pages)
15 June 2004	Return made up to 01/10/03; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
24 October 2003	S-div 25/11/02 (1 page)
24 October 2003	S-div 25/11/02 (1 page)
15 October 2003	Full accounts made up to 30 November 2002 (7 pages)
15 October 2003	Full accounts made up to 30 November 2002 (7 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2003	Full accounts made up to 30 November 2001 (7 pages)
17 June 2003	Full accounts made up to 30 November 2001 (7 pages)
15 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (6 pages)
15 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (6 pages)
30 October 2001	Return made up to 01/10/01; full list of members (6 pages)
30 October 2001	Return made up to 01/10/01; full list of members (6 pages)
3 October 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
3 October 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
16 February 2001	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Full accounts made up to 30 November 1999 (5 pages)
22 November 2000	Full accounts made up to 30 November 1999 (5 pages)
10 March 2000	Particulars of contract relating to shares (4 pages)
10 March 2000	Particulars of contract relating to shares (4 pages)
1 March 2000	Ad 18/01/00--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
1 March 2000	Ad 18/01/00--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: flat 1 10 winton road, bowdon, altrincham, cheshire WA14 2PB (1 page)
16 February 2000	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
16 February 2000	Registered office changed on 16/02/00 from: flat 1 10 winton road bowdon altrincham cheshire WA14 2PB (1 page)
16 February 2000	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
8 December 1999	Return made up to 01/10/99; full list of members (6 pages)
8 December 1999	Return made up to 01/10/99; full list of members (6 pages)
16 February 1999	Company name changed futureaccrue LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed futureaccrue LIMITED\certificate issued on 17/02/99 (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
1 October 1998	Incorporation (13 pages)
1 October 1998	Incorporation (13 pages)

Prime Global Medical Communications Ltd.

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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