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PRIMACY HEALTHCARE LIMITED

Learn more about PRIMACY HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-11 HARDWICK ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PH

PRIMACY HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00741413
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1969.09.17
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
GUARANTEE AND DEBENTURE - Outstanding on 1993.08.23
DCC LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1993.10.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 10000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.26
£2.95
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SECTION 519
Form type: MISC
Date: 2015.08.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / CONOR COSTIGAN / 31/03/2009
Form type: 288c
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, PRIORY COURT, WELLFIELD PRESTON BROOK, RUNCORN, CHESHIRE WA7 3FT
Form type: 287
Date: 2003.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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COMPANY NAME CHANGED, HEALTHILIFE LIMITED, CERTIFICATE ISSUED ON 08/01/02
Form type: CERTNM
Date: 2002.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, CHARLESTOWN HOUSE, OTLEY ROAD,BAILDON, SHIPLEY, WEST YORKSHIRE BD17 7JS
Form type: 287
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 18/12/00
Form type: ELRES
Date: 2001.01.05
£2.95
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AUDS REMUN 18/12/00
Form type: SRES13
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04

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Company directors and board members:

KAREN MICHELLE LEAY (current)
Secretary, ACCOUNTANT, 2002.02.05
32 DEE PARK ROAD GAYTON , WIRRAL
CH60 3RQ
CONOR FRANCIS COSTIGAN (current)
Director, COMPANY DIRECTOR, 2001.10.26
3 CORBAWN DALE , SHANKILL
IRISH, CO DUBLIN
IRELAND
KAREN MICHELLE LEAY (current)
Director, FINANCIAL CONTROLLER COMPANY S, 2002.10.30
32 DEE PARK ROAD GAYTON , WIRRAL
CH60 3RQ
STEPHEN CLIFFORD O'CONNOR (current)
Director, CHARTERED ACCOUNTANT, 2004.12.16
6 FFORDD DEG OFF MOUNTAIN ROAD , CAERPHILLY
CF83 1HZ, MID GLAMORGAN
REGINALD LAURENCE KENNETH WITHERIDGE (current)
Director, COMPANY DIRECTOR, 2002.10.30
3 HERMITAGE LANE , CRANAGE
CW4 8HB, CREWE
PATRICK FINBARR KEENAN (resigned)
Secretary, COMPANY DIRECTOR, 1997.02.20 - 2000.09.29
9 ACRE FOLD ADDINGHAM , ILKLEY
LS29 0TH, WEST YORKSHIRE
GERALDINE ANN RAY (resigned)
Secretary, 2000.09.29 - 2002.03.11
33 HAIGH WOOD ROAD , LEEDS
LS16 6PD, WEST YORKSHIRE
MARK JOHN RICKETTS (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.03.31 - 1997.02.20
HOLLY LODGE 39 BECK LANE , BINGLEY
BD16 4DD, WEST YORKSHIRE
CHERYL ROBINSON (resigned)
Secretary, ACCOUNTANT, 2002.03.11 - 2003.02.05
12 BRADSHAW LANE GRAPPENHALL , WARRINGTON
WA4 2NJ, CHESHIRE
NORMAN ALAN BINKS (resigned)
Director, COMPANY DIRECTOR, 1993.09.22 - 1994.11.30
20 BRACKEN MOUNT SILSDEN , KEIGHLEY
BD20 9LW, WEST YORKSHIRE
CONOR COSTIGAN (resigned)
Director, ACCOUNTANT, 1998.08.12 - 2000.09.14
23 HAMPTON PARK ST HELENS WOOD , BOOTERSTOWN
COUNTY DUBLIN
IRELAND
MORGAN JOHN CROWE (resigned)
Director, COMPANY DIRECTOR, 1993.04.27 - 1994.09.14
LITTLE GRANGE KENDALSTOWN RISE , DELGANY
IRISH, COUNTY WICKLOW
IRELAND
MORGAN JOHN CROWE (resigned)
Director, COMPANY DIRECTOR, 1994.11.16 - 2004.12.14
LITTLE GRANGE KENDALSTOWN RISE , DELGANY
IRISH, COUNTY WICKLOW
IRELAND
MICHAEL JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2002.11.29
20 THE DRIVE, BROCKHALL VILLAGE OLD LANGHO , BLACKBURN
BB6 8BJ, LANCASHIRE
PAUL ALEC DOVE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2002.11.29
34 MOORLAND CRESCENT MENSTON ILKLEY , LEEDS
LS20 9EF, WEST YORKSHIRE
JAMES FRANCIS FLAVIN (resigned)
Director, COMPANY DIRECTOR, 1994.09.14 - 2003.04.24
KER YVES EATON BRAE , SHANKILL
IRISH, CO DUBLIN
CHRISTOPHER CLIVE HAGGETT-KING (resigned)
Director, 1997.06.16 - 2002.01.31
1 BROOK COTTAGE GONGAR LANE, ASHTON , CHESTER
CH3 8BA, CHESHIRE
PATRICK FINBARR KEENAN (resigned)
Director, COMPANY DIRECTOR, 1997.02.20 - 2000.09.29
9 ACRE FOLD ADDINGHAM , ILKLEY
LS29 0TH, WEST YORKSHIRE
DEBORAH ANN KELLETT (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2002.01.31
5 FOEL PARK DYSERTH , RHYL
LL18 6BE, DENBIGHSHIRE
MICHAEL ANTHONY KING (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.12.31
PIPPINS GREEN LANE HUNSWORTH , BRADFORD
BD19 4DZ, WEST YORKSHIRE
KEVIN MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.16 - 2006.06.30
AVALON 8 BELGRAVE ROAD MONKSTOWN , CO DUBLIN
IRISH
IRELAND
BERNARD JOSEPH O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 1993.04.27 - 1995.04.30
NEWSTOWN HOUSE , ARDATTIN
IRISH, CO CARLOW
IRELAND
COLMAN O'KEEFFE (resigned)
Director, COMPANY DIRECTOR, 1998.08.12 - 2003.02.26
KNOCKAVILLA UPPER STRAND ROAD , MALAHIDE
IRISH, CO DUBLIN
IRELAND
JOHN MARTIN OROURKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.12.31
42 DARTMOUTH SQUARE , DUBLIN
IRISH
IRELAND
KENNETH JOHN PEARE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.11.20
144 SILCHESTER PARK GLENAGEARY , DUBLIN
IRISH
IRELAND
MARK JOHN RICKETTS (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.31 - 1997.02.20
HOLLY LODGE 39 BECK LANE , BINGLEY
BD16 4DD, WEST YORKSHIRE
DAVID PATRICK SHARPE (resigned)
Director, COMPANY DIRECTOR, 1994.05.25 - 1998.08.12
CLOGHERNAGH GLENAMUCK ROAD CARRICKMINES , DUBLIN 18 IRELAND
IRISH
CHRISTOPHER SZYMANSKI (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.12.19
67 BAILDON ROAD BAILDON , SHIPLEY
BD17 6PX, WEST YORKSHIRE
CLEMENT VEREY DENNISON WARDELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.04.27
BELLOWSTOWN HOUSE BELLOWSTOWN , COUNTY MEATH
IRISH
IRELAND

Companies near to PRIMACY HEALTHCARE ltd.

Information about the Private Limited Company PRIMACY HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data