PRIMARY CARE HOLDINGS LIMITED

PRIMARY CARE HOLDINGS LIMITED is an active private limited company, incorporated on 8 April 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leadenhall Street, London. The company's next accounts are due on 8 January 2024, and fall under the accounts category: No Accounts Filed. PRIMARY CARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14035963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 211 LEADENHALL STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeEC3V 1LP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date08/01/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/08/2023
Last Made Up Date04/08/2022

Return

Next Due Date06/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PRIMARY CARE HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON JOHN CHECKLEY
(~48 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2022
MR DANIEL ALEXANDER SMITH
(~50 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2022
PROF. ADRIAN JAMES WILSON
(~54 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2022

Shareholders

(Persons of Significant Control)
Prof. Adrian James Wilson
(~54 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2022
Mr Daniel Alexander Smith
(~50 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2022
Mr Simon John Checkley
(~48 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2022

Connections

(Shared officers)
  • PROF. ADRIAN JAMES WILSON
  • MR DANIEL ALEXANDER SMITH
  • MR DANIEL ALEXANDER SMITH
  • MR DANIEL ALEXANDER SMITH
  • PROF ADRIAN JAMES WILSON
HEALTHCARE MEDIA HOLDINGS LIMITED
  • PROF. ADRIAN JAMES WILSON
  • MR DANIEL ALEXANDER SMITH
  • PROFESSOR ADRIAN JAMES WILSON
MEDICAL DECISIONS LIMITED
  • MR DANIEL ALEXANDER SMITH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRIMARY CARE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 1LP.

Map of PRIMARY CARE HOLDINGS LIMITED at local scale
Map of PRIMARY CARE HOLDINGS LIMITED at local scale
Map of PRIMARY CARE HOLDINGS LIMITED at district scale
Map of PRIMARY CARE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 1LP

Other companies with registered offices in EC3V 1LP:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)