PRIMARY CARE DIRECT LTD
90 WOODSTOCK AVENUE, LONDON NW11 9RJ- Active
- Private Limited Company
- Company No. 06132946
- Last Updated: 01 Mar 2024
Company Profile
PRIMARY CARE DIRECT LTD was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in LONDON. PRIMARY CARE DIRECT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 8 months and 13 days.
| Name | PRIMARY CARE DIRECT LTD |
|---|---|
| Company number | 06132946 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 WOODSTOCK AVENUE LONDON NW11 9RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Jun-On Yau Nationality: British |
Dates: Thursday, July 2, 2020 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Sunday, April 9, 2017 - Thursday, July 2, 2020
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Sunday, April 9, 2017 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against PRIMARY CARE DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRIMARY CARE DIRECT LTD | 01 Mar 2007 |