ADP PRIMARY CARE SERVICES LIMITED

07023200
1 PARK ROW LEEDS LS1 5AB

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 21 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 22 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 23 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Dec 2021 accounts Annual Accounts 22 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 capital Return of Allotment of shares 8 Buy now
18 Oct 2021 officers Termination of appointment of director (Louis Goodman Elson) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Jean Michel Claude Bonnavion) 1 Buy now
08 Sep 2021 incorporation Memorandum Articles 77 Buy now
08 Sep 2021 resolution Resolution 4 Buy now
26 May 2021 officers Change of particulars for director (Jean Michel Claude Bonnavion) 2 Buy now
16 Mar 2021 accounts Annual Accounts 22 Buy now
10 Feb 2021 officers Appointment of director (Mr Fabio Massimo Giuseppetti) 2 Buy now
10 Feb 2021 officers Appointment of director (Mr Aqib Shezad Kadar) 2 Buy now
20 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Annual Accounts 26 Buy now
04 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2019 accounts Annual Accounts 26 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 29 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 25 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2016 accounts Annual Accounts 19 Buy now
21 Sep 2015 annual-return Annual Return 9 Buy now
29 Jul 2015 accounts Annual Accounts 20 Buy now
16 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
11 Dec 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 annual-return Annual Return 9 Buy now
26 Jun 2014 officers Appointment of director (Mr Louis Goodman Elson) 2 Buy now
26 Jun 2014 officers Termination of appointment of director (Jonathan Heathcote) 1 Buy now
04 Jan 2014 accounts Annual Accounts 26 Buy now
18 Sep 2013 annual-return Annual Return 11 Buy now
06 Jan 2013 accounts Annual Accounts 38 Buy now
04 Oct 2012 officers Termination of appointment of director (Andrew Grove) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Richard Flaye) 1 Buy now
20 Sep 2012 annual-return Annual Return 13 Buy now
21 Aug 2012 auditors Auditors Resignation Company 1 Buy now
27 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 officers Termination of appointment of director (Martin Mayhew) 1 Buy now
20 Jan 2012 officers Termination of appointment of director (David Hillier) 1 Buy now
20 Jan 2012 officers Termination of appointment of director (Keith Fleming) 1 Buy now
22 Nov 2011 accounts Annual Accounts 36 Buy now
17 Oct 2011 annual-return Annual Return 16 Buy now
30 Sep 2011 officers Termination of appointment of director (Shayantharam Ramalingam) 1 Buy now
07 Sep 2011 officers Appointment of director (Jean Michel Claude Bonnavion) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Anthony Gardner) 1 Buy now
07 Sep 2011 officers Termination of appointment of director (Ricardo Caupers) 1 Buy now
07 Sep 2011 officers Appointment of director (Jonathan Lister Heathcote) 2 Buy now
10 Jun 2011 resolution Resolution 79 Buy now
17 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 May 2011 capital Return of Allotment of shares 5 Buy now
12 May 2011 capital Return of Allotment of shares 5 Buy now
14 Apr 2011 officers Appointment of director (Ricardo Caupers) 2 Buy now
14 Apr 2011 officers Appointment of director (Anthony Luzzatto Gardner) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Jonathan Heathcote) 1 Buy now
14 Apr 2011 officers Termination of appointment of director (Jean Bonnavion) 1 Buy now
19 Jan 2011 officers Appointment of director (Dr Martin Mayhew) 2 Buy now
19 Jan 2011 officers Appointment of director (David Robert Geoffrey Hillier) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Christopher Hurley) 1 Buy now
07 Dec 2010 address Move Registers To Sail Company 1 Buy now
06 Dec 2010 address Move Registers To Sail Company 1 Buy now
06 Dec 2010 address Move Registers To Sail Company 1 Buy now
06 Dec 2010 address Move Registers To Sail Company 1 Buy now
06 Dec 2010 address Change Sail Address Company 1 Buy now
19 Nov 2010 accounts Annual Accounts 34 Buy now
04 Nov 2010 capital Return of Allotment of shares 14 Buy now
22 Oct 2010 annual-return Annual Return 14 Buy now
05 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 officers Appointment of director (Andrew John Grove) 2 Buy now
13 May 2010 resolution Resolution 113 Buy now
14 Apr 2010 officers Termination of appointment of director (Bharat Patel) 2 Buy now
04 Feb 2010 officers Termination of appointment of secretary (Trusec Limited) 2 Buy now
04 Feb 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jan 2010 officers Appointment of director (Mr Shayantharam Ramalingam) 3 Buy now
09 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
31 Dec 2009 resolution Resolution 7 Buy now
23 Dec 2009 capital Return of Allotment of shares 14 Buy now
22 Dec 2009 officers Termination of appointment of director (Erik Ferm) 2 Buy now
17 Dec 2009 officers Appointment of director (Christopher Richard Hurley) 3 Buy now
17 Dec 2009 officers Appointment of director (Richard Michael Flaye) 3 Buy now
17 Dec 2009 officers Appointment of director (Keith Fleming) 3 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 12 Buy now
17 Dec 2009 officers Appointment of director (Erik Mikael Ferm) 3 Buy now
17 Dec 2009 officers Appointment of director (Bharat Jashbhai Patel) 3 Buy now
17 Dec 2009 capital Return of Allotment of shares 12 Buy now
17 Dec 2009 change-of-constitution Notice Restriction On Company Articles 2 Buy now
17 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Dec 2009 resolution Resolution 108 Buy now
08 Dec 2009 mortgage Particulars of a mortgage or charge 12 Buy now
31 Oct 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
31 Oct 2009 officers Appointment of director (Jean Michel Claude Bonnavion) 3 Buy now
27 Sep 2009 officers Appointment terminated director jonathan walters 1 Buy now