Primary Health Care Centres (facilities Management) Limited in Quickmoor Lane KINGS LANGLEY

Primary Health Care Centres (facilities Management) Limited KINGS LANGLEY

Founded in 2004, Primary Health Care Centres (facilities Management), classified under reg no. 05018141 is an active company. Currently registered at Quickmoor Farm WD4 9AX, Kings Langley the company has been in the business for 20 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

At present there are 3 directors in the the company, namely Nicole R., Barry G. and Jeffrey G.. In addition one secretary - Deborah C. - is with the firm. As of 14 May 2024, there was 1 ex director - Jacqueline G.. There were no ex secretaries.

Primary Health Care Centres (facilities Management) Limited Address / Contact

Office Address	Quickmoor Farm
Office Address2	Quickmoor Lane
Town	Kings Langley
Post code	WD4 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05018141
Date of Incorporation	Fri, 16th Jan 2004
Industry	Development of building projects
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Nicole R.

Position: Director

Appointed: 18 September 2019

Barry G.

Position: Director

Appointed: 25 April 2018

Deborah C.

Position: Secretary

Appointed: 27 January 2010

Jeffrey G.

Position: Director

Appointed: 16 January 2004

Jacqueline G.

Position: Director

Appointed: 25 April 2018

Resigned: 18 September 2019

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2004

Resigned: 16 January 2004

Elstree Gate Trustees Limited

Position: Corporate Secretary

Appointed: 16 January 2004

Resigned: 27 January 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Jeffrey G. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.

Jeffrey G.

Notified on	16 January 2017
Nature of control:	75,01-100% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	1 042	1 194	1 624	66 868	1 597	1 645	496
Current Assets	361 822	363 709	14 800	66 918	5 003	1 645	3 155
Debtors	360 780	362 515	13 176	50	3 406		2 659
Other Debtors	359 780	361 110	13 176	50	3 406		2 659

Other
Average Number Employees During Period	1	1	3	3	3
Corporation Tax Payable			2 677	1 141	1 215	763	782
Creditors	359 580	363 474	3 151	50 405	1 215	2 604	781
Net Current Assets Liabilities	2 242	235	11 649	16 513	3 788	-959	2 374
Other Creditors	358 475	363 474	474	49 264		1 841	-1
Prepayments Accrued Income		470
Recoverable Value-added Tax		95
Total Assets Less Current Liabilities	2 242	235	11 649	16 513	3 788	-959	2 374
Trade Debtors Trade Receivables		840

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 25th, September 2020	accounts	Free Download (7 pages)
SH01	Capital declared on March 18, 2020: 100.00 GBP filed on: 16th, April 2020	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 29th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 5th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 7th, December 2016	accounts	Free Download (3 pages)
SH01	Capital declared on August 23, 2016: 4.00 GBP filed on: 19th, September 2016	capital	Free Download (4 pages)
AD01	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on August 17, 2016 filed on: 17th, August 2016	address	Free Download (1 page)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 21, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 25th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 14th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 12th, May 2008	accounts	Free Download (1 page)
363s	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 31st, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 31st, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on December 7, 2006. Value of each share 1 £, total number of shares: 3. filed on: 18th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on December 7, 2006. Value of each share 1 £, total number of shares: 3. filed on: 18th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, November 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, November 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2006	resolution	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 8th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 8th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 24th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 24th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 53 halsey park london colney st albans hertfordshire AL2 1BH filed on: 22nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 53 halsey park london colney st albans hertfordshire AL2 1BH filed on: 22nd, March 2005	address	Free Download (1 page)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 24th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 24th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004	incorporation	Free Download (22 pages)

Primary Health Care Centres (facilities Management) Limited KINGS LANGLEY

Primary Health Care Centres (facilities Management) Limited Address / Contact

Company Information / Profile

Company staff

Nicole R.

Barry G.

Deborah C.

Jeffrey G.

Jacqueline G.

Chettleburghs Secretarial Ltd

Elstree Gate Trustees Limited

People with significant control

Annual reports financial information

Company filings

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