Company Information for PRIMA HEALTHCARE LIMITED
PRIMA HOUSE, 15A WEDGE STREET, WALSALL, WS1 2HQ,
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Company Registration Number
03523063
Private Limited Company
Active |
Company Name | |
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PRIMA HEALTHCARE LIMITED | |
Legal Registered Office | |
PRIMA HOUSE 15A WEDGE STREET WALSALL WS1 2HQ Other companies in B74 | |
Company Number | 03523063 | |
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Company ID Number | 03523063 | |
Date formed | 1998-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:52:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIMA HEALTHCARE CONSULTANCY LIMITED | C/O Easy Tax - Argentum 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ | Active - Proposal to Strike off | Company formed on the 2004-12-22 | |
Prima Healthcare LLC | 2490 West 26th Avenue Suite 10A Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2017-03-27 | |
PRIMA HEALTHCARE ALLIANCE LLC | 3117 OAK HOLLOW DR PLANO TX 75093 | Active | Company formed on the 2018-06-19 | |
PRIMA HEALTHCARE | California | Unknown | ||
PRIMA HEALTHCARE SOLUTIONS, LLC | 12803 BOXWOOD LN UNION BRIDGE MD 21791 | Active | Company formed on the 2020-03-25 |
Officer | Role | Date Appointed |
---|---|---|
PRANAY JAYANTILAL PAW |
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KAJAL PRANAY PAW |
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PRANAY JAYANTILAL PAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEESA MICHELLE SAVAGE |
Company Secretary | ||
PAULINE NICHOLLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANI INVESTMENTS LIMITED | Company Secretary | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
PRIMAHC LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
SOLD IT ONLINE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JDP HOTELS 2 LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
JDP HOTELS HOLDINGS LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DON INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
JDP HOTELS LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
PRIMAHC LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
BPP PROPERTIES LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
RANI INVESTMENTS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PRANAY JAYANTILAL PAW on 2018-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM 14 Hardwick Road Sutton Coldfield West Midlands B74 3BU | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJAL PRANAY PAW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 460000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANAY JAYANTILAL PAW / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAJAL PRANAY PAW / 07/03/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PRANAY JAYANTILAL PAW on 2011-03-07 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 24 SCOTT ROAD WALSALL WEST MIDLANDS WS5 3JN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAJAL PRANAY PAW / 06/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: JAY NIVAS 123 LONGWOOD ROAD ALDRIDGE WALSALL STAFFORDSHIRE WS9 0TB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 13/03/98--------- £ SI 459990@1=459990 £ IC 10/460000 | |
SRES01 | ADOPT MEM AND ARTS 06/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/03/98--------- £ SI 8@1=8 £ IC 2/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE BOROUGH COUNCIL OF SANDWELL | |
FURTHER LEGAL CHARGE | Outstanding | THE BOROUGH COUNCIL OF SANDWELL | |
FURTHER LEGAL CHARGE | Outstanding | THE BOROUGH COUNCIL OF SANDWELL |
Creditors Due Within One Year | 2013-03-31 | £ 14,814 |
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Creditors Due Within One Year | 2012-03-31 | £ 60,469 |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,578 |
Provisions For Liabilities Charges | 2012-03-31 | £ 9,844 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMA HEALTHCARE LIMITED
Called Up Share Capital | 2013-03-31 | £ 460,000 |
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Called Up Share Capital | 2012-03-31 | £ 460,000 |
Cash Bank In Hand | 2013-03-31 | £ 197,759 |
Cash Bank In Hand | 2012-03-31 | £ 158,364 |
Current Assets | 2013-03-31 | £ 222,109 |
Current Assets | 2012-03-31 | £ 430,779 |
Debtors | 2013-03-31 | £ 24,350 |
Debtors | 2012-03-31 | £ 272,415 |
Fixed Assets | 2013-03-31 | £ 1,004,813 |
Fixed Assets | 2012-03-31 | £ 1,024,129 |
Shareholder Funds | 2013-03-31 | £ 1,204,530 |
Shareholder Funds | 2012-03-31 | £ 1,384,595 |
Tangible Fixed Assets | 2013-03-31 | £ 979,788 |
Tangible Fixed Assets | 2012-03-31 | £ 990,104 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | BELGRAVE GATE LIMITED | 2006-11-01 | Outstanding |
We have found 1 mortgage charges which are owed to PRIMA HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PRIMA HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |