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PRIMARY CARE HEALTHCARE LTD.

Company number 11123759

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2020	AP01	Appointment of Mrs Marissa Alcala as a director on 30 January 2020	View PDF Appointment of Mrs Marissa Alcala as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2020	AD01	Registered office address changed from 17 Nightingale Avenue Harrow HA1 3GX United Kingdom to 10 Maryatt Avenue Harrow HA2 0SS on 25 January 2020	View PDF Registered office address changed from 17 Nightingale Avenue Harrow HA1 3GX United Kingdom to 10 Maryatt Avenue Harrow HA2 0SS on 25 January 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	TM02	Termination of appointment of Dennis Alcala as a secretary on 25 January 2020	View PDF Termination of appointment of Dennis Alcala as a secretary on 25 January 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	PSC01	Notification of Dennis Alcala as a person with significant control on 25 January 2020	View PDF Notification of Dennis Alcala as a person with significant control on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	AP03	Appointment of Mrs Marissa Alcala as a secretary on 25 January 2020	View PDF Appointment of Mrs Marissa Alcala as a secretary on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	AP01	Appointment of Mr Dennis Alcala as a director on 25 January 2020	View PDF Appointment of Mr Dennis Alcala as a director on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	TM01	Termination of appointment of Marissa Alcala as a director on 25 January 2020	View PDF Termination of appointment of Marissa Alcala as a director on 25 January 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2019	CH01	Director's details changed for Marissa Tiu-Alcala on 1 July 2019	View PDF Director's details changed for Marissa Tiu-Alcala on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2019	AP03	Appointment of Dennis Alcala as a secretary on 7 July 2019	View PDF Appointment of Dennis Alcala as a secretary on 7 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2019	PSC04	Change of details for Marissa Tiu-Alcala as a person with significant control on 7 July 2019	View PDF Change of details for Marissa Tiu-Alcala as a person with significant control on 7 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PRIMARY CARE HEALTHCARE LTD.

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