1
PRIMARY HEALTH CARE CENTRES (HOLDINGS) LIMITED - 2016-11-14 Appointment / Control
89 Tollgate Road, Colney Heath, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-48,019 GBP2021-02-28
Officer
2002-05-27 ~ 2014-05-14
IIF 6 - Director → ME
2
Quickmoor Farm, Quickmoor Lane, Kings Langley, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
49,473 GBP2025-02-28
Person with significant control
2017-01-23 ~ 2018-06-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
25 Lamonby Way, Cramlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-24 ~ 2011-07-08
IIF 22 - Director → ME
4
25 Lamonby Way, Cramlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-24 ~ 2011-07-08
IIF 30 - Director → ME
5
25 Lamonby Way, Cramlington, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
40 GBP2019-02-28
Officer
2006-09-20 ~ 2011-07-08
IIF 24 - Director → ME
6
25 Lamonby Way, Cramlington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-362,771 GBP2024-02-28
Officer
2009-04-20 ~ 2011-07-08
IIF 29 - Director → ME
7
- now Appointment / Control PRIMARY HEALTH CARE CENTRES (NETHERAVON) LIMITED - 2004-04-02 Appointment / Control
25 Lamonby Way, Cramlington, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
183 GBP2021-02-28
Officer
2002-09-26 ~ 2011-07-08
IIF 27 - Director → ME
8
PHP (BASINGSTOKE) LIMITED - 2016-04-30
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04 Appointment / Control
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-06 ~ 2013-07-04
IIF 13 - Director → ME
9
PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2001-10-08 ~ 2013-07-04
IIF 16 - Director → ME
10
PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2001-10-08 ~ 2013-07-04
IIF 14 - Director → ME
11
PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2003-05-20 ~ 2013-07-04
IIF 19 - Director → ME
12
PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
1998-08-06 ~ 2013-07-04
IIF 12 - Director → ME
13
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04 Appointment / Control
JEMSTER LIMITED - 2002-09-18 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ 2013-07-04
IIF 37 - Director → ME
14
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (4 parents)
Officer
1999-12-17 ~ 2013-07-04
IIF 17 - Director → ME
15
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
1997-12-22 ~ 2013-07-04
IIF 34 - Director → ME
16
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (4 parents)
Officer
1998-01-23 ~ 2013-07-04
IIF 18 - Director → ME
17
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (4 parents)
Officer
1998-01-16 ~ 2013-07-04
IIF 20 - Director → ME
18
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
1999-07-27 ~ 2013-07-04
IIF 32 - Director → ME
19
PHCC (PORTSMOUTH) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2003-05-20 ~ 2013-07-04
IIF 15 - Director → ME
20
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (4 parents)
Officer
1999-03-02 ~ 2013-07-04
IIF 25 - Director → ME
21
PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
1998-08-06 ~ 2013-07-04
IIF 31 - Director → ME
22
PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18 Appointment / Control
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (5 parents)
Officer
1997-12-22 ~ 2013-07-04
IIF 26 - Director → ME
23
25 Lamonby Way, Cramlington, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
133,620 GBP2024-02-28
Officer
2002-06-13 ~ 2011-07-08
IIF 35 - Director → ME
24
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
22,823 GBP2024-02-29
Officer
2010-09-29 ~ 2016-08-12
IIF 39 - Director → ME
25
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
314,954 GBP2023-10-31
Officer
1998-06-30 ~ 2000-08-07
IIF 40 - Director → ME
26
30 The Ryde, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-02-21 ~ 2022-01-06
IIF 5 - Director → ME