GBPRIMARYCARE (SWH) LIMITED
Active - Accounts Filed
General Information
NAME
GBPRIMARYCARE (SWH) LIMITED
COMPANY NUMBER
06437152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| GBPRIMARYCARE (SWH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBPRIMARYCARE (SWH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBPRIMARYCARE (SWH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBPRIMARYCARE (SWH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2007 - Present (17years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 57 Past: 43 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 66 Past: 54 |
View Report |
|
26/11/2007 - 09/03/2009 (1 years and 3 months) Born in Mar 1965 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
26/11/2007 - 10/04/2008 (4 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
10/04/2008 - 23/01/2014 (5 years and 9 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | Rosemary Lucy Jude Deeley (920554829) has left the board |
| 29/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | Peter John Sheldrake (916498653) has left the board |
| 07/06/2018 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 22/03/2016 | Achal Prakash Bhuwania (918691109) has left the board |
| 01/03/2016 | John Edward Haan (915588381) has left the board |
| 01/03/2016 | New Board Member Rosemary Lucy Jude Deeley (920554829) Appointed |
| 09/01/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | Change in Reg. Office |
| 17/04/2014 | New Board Member John Edward Haan (915588381) Appointed |
| 17/04/2014 | New Board Member Achal Prakash Bhuwania (918691109) Appointed |
| 31/01/2014 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 31/01/2014 | Peter John Sheldrake (918453447) has left the board |
| 28/01/2014 | Simon David Acklam (913314925) has left the board |
| 28/01/2014 | New Board Member Peter John Sheldrake (918453447) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 02/12/2013 | Mark Alexander Swindall (901509197) has left the board |
| 02/12/2013 | David Nicholas Sarson (913573685) has left the board |
| 19/11/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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