Prime Healthcare (bury) Limited in LONDON - W1H 2EJ

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Prime Healthcare (bury) Limited LONDON

Prime Healthcare (bury) started in year 2007 as Private Limited Company with registration number 06456344. The Prime Healthcare (bury) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 88 Crawford Street. Postal code: W1H 2EJ.

At present there are 3 directors in the the firm, namely Davinia T., Hadley N. and Paul N.. In addition one secretary - Davinia T. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Prime Healthcare (bury) Limited Address / Contact

Office Address	88 Crawford Street
Town	London
Post code	W1H 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06456344
Date of Incorporation	Tue, 18th Dec 2007
Industry	Regulation of health care, education, cultural and other social services, not incl. social security
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Davinia T.

Position: Director

Appointed: 18 December 2007

Davinia T.

Position: Secretary

Appointed: 18 December 2007

Hadley N.

Position: Director

Appointed: 18 December 2007

Paul N.

Position: Director

Appointed: 18 December 2007

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 18 December 2007

Resigned: 18 December 2007

Qa Nominees Limited

Position: Corporate Director

Appointed: 18 December 2007

Resigned: 18 December 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Hadley N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Davinia T. This PSC owns 25-50% shares and has 25-50% voting rights.

Hadley N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Davinia T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-300 450	-328 517	-334 786	-200 413	2 157	140 630

Balance Sheet
Cash Bank In Hand	53 090	27 726	51 760	65 587	166 615	245 587
Cash Bank On Hand						245 587	264 181	347 957	412 383	404 495	406 982	420 500	282 044
Current Assets	56 881	38 022	70 519	98 478	206 660	278 590	287 201	370 253	447 590	434 477	453 477	452 150	330 562
Debtors	3 791	10 296	18 759	32 891	40 045	33 003	23 020	22 296	35 207	29 982	46 495	31 650	48 518
Intangible Fixed Assets	220 400	110 200
Net Assets Liabilities						140 630	236 494	359 656	482 179	530 379	585 466	641 398	549 200
Net Assets Liabilities Including Pension Asset Liability	-300 450	-328 517	-334 786	-200 413	2 157	140 630
Other Debtors								11 560	14 222
Property Plant Equipment						1 062 344	1 081 428	1 074 131	1 076 613	1 091 498	1 084 784	1 078 656
Tangible Fixed Assets	1 077 037	1 081 670	1 074 618	1 070 206	1 065 712	1 062 344

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-300 550	-328 617	-334 886	-200 513	2 057	140 530
Shareholder Funds	-300 450	-328 517	-334 786	-200 413	2 157	140 630

Other
Accumulated Amortisation Impairment Intangible Assets						551 000
Accumulated Depreciation Impairment Property Plant Equipment						62 987	72 718	80 015	88 140	101 227	112 076	120 882	131 459
Average Number Employees During Period							41	41	32	34	35	30	27
Bank Borrowings						51 778	56 421	55 481	53 223	53 246	60 100	60 325	56 905
Bank Borrowings Overdrafts						843 621	763 983	935 125	671 267	617 907	553 588	492 138	452 335
Creditors						1 050 732	989 667	935 125	884 160	830 891	793 987	733 438	679 954
Creditors Due After One Year	1 468 118	1 430 048	1 251 535	1 073 749	1 103 471	1 050 732
Creditors Due Within One Year	186 650	128 361	228 388	295 348	166 744	149 572
Disposals Decrease In Amortisation Impairment Intangible Assets							551 000
Disposals Intangible Assets							551 000
Fixed Assets	1 297 437	1 191 870	1 074 618	1 070 206	1 065 712	1 062 344	1 081 428
Increase From Depreciation Charge For Year Property Plant Equipment							9 731	7 297	8 125	13 087	10 849	8 806	10 577
Intangible Assets Gross Cost						551 000
Intangible Fixed Assets Aggregate Amortisation Impairment	330 600	440 800	551 000	551 000	551 000
Intangible Fixed Assets Amortisation Charged In Period		110 200	110 200
Intangible Fixed Assets Cost Or Valuation	551 000	551 000	551 000	551 000	551 000
Net Current Assets Liabilities	-129 769	-90 339	-157 869	-196 870	39 916	129 018	144 733	220 650	289 726	269 772	294 669	296 180	145 187
Number Shares Allotted		100	100	100	100	100
Other Creditors								44 044	43 386
Other Taxation Social Security Payable								39 133	36 261
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						1 125 331	1 154 146	1 154 146	1 164 753	1 192 725	1 196 860	1 199 538	1 215 426
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		14 445	410	1 472
Tangible Fixed Assets Cost Or Valuation	1 109 004	1 123 449	1 123 859	1 125 331	1 125 331
Tangible Fixed Assets Depreciation	31 967	41 779	49 241	55 125	59 619	62 987
Tangible Fixed Assets Depreciation Charged In Period		9 812	7 462	5 884	4 494	3 368
Total Additions Including From Business Combinations Property Plant Equipment							28 815		10 607	27 972	4 135	2 678	15 888
Total Assets Less Current Liabilities	1 167 668	1 101 531	916 749	873 336	1 105 628	1 191 362	1 226 161	1 294 781	1 366 339	1 361 270	1 379 453	1 374 836	1 229 154
Trade Creditors Trade Payables								10 945	24 994
Trade Debtors Trade Receivables								10 736	20 985

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 18th Dec 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 18th Dec 2016 filed on: 29th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 5th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, November 2013	accounts	Free Download (8 pages)
CH01	On Thu, 24th Oct 2013 director's details were changed filed on: 29th, November 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 26th Nov 2013. Old Address: C/O Newbloom Healthcare Limited Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ England filed on: 26th, November 2013	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 25th Oct 2013. Old Address: 88 Crawford Street London W1H 2EJ filed on: 25th, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, November 2011	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, January 2011	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 28th, October 2010	accounts	Free Download (6 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 3rd, March 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
287	Registered office changed on 11/06/2009 from new burlington house 1075 finchley road london NW11 0PU filed on: 11th, June 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 3rd, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, May 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, April 2008	mortgage	Free Download (3 pages)
288a	On Tue, 18th Mar 2008 Director appointed filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On Tue, 18th Mar 2008 Director appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
288a	On Tue, 18th Mar 2008 Director and secretary appointed filed on: 18th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 21/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 21st, December 2007	address	Free Download (1 page)
287	Registered office changed on 21/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 21st, December 2007	address	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2007	incorporation	Free Download (16 pages)

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