ADP PRIMARY CARE ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

07023238

Incorporation date

18/09/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2009)

13/11/2025

Memorandum and Articles of Association

View PDF (36 pages)

22/10/2025

Statement of capital on 2025-10-14

View PDF (6 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

14/10/2025

Resolutions

View PDF (2 pages)

14/10/2025

Solvency Statement dated 14/10/25

View PDF (1 pages)

14/10/2025

Statement by Directors

View PDF (1 pages)

14/10/2025

Statement of capital on 2025-10-14

View PDF (3 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (18 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

18/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (5 pages)

18/10/2021

Termination of appointment of Louis Goodman Elson as a director on 2021-09-20

View PDF (1 pages)

18/10/2021

Termination of appointment of Jean Michel Claude Bonnavion as a director on 2021-09-20

View PDF (1 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (36 pages)

13/09/2021

Resolutions

View PDF (3 pages)

08/09/2021

Resolutions

View PDF (3 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (3 pages)

26/05/2021

Director's details changed for Jean Michel Claude Bonnavion on 2021-04-15

View PDF (2 pages)

16/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

10/02/2021

Appointment of Mr Fabio Massimo Giuseppetti as a director on 2021-01-29

View PDF (2 pages)

10/02/2021

Appointment of Mr Aqib Shezad Kadar as a director on 2021-01-29

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

04/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

26/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

25/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

27/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

09/02/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

29/07/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

16/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2014

Auditor's resignation

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

26/06/2014

Appointment of Mr Louis Goodman Elson as a director

View PDF (2 pages)

26/06/2014

Termination of appointment of Jonathan Heathcote as a director

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

18/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

19/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

21/08/2012

Auditor's resignation

View PDF (1 pages)

27/03/2012

Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 2012-03-27

View PDF (1 pages)

22/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

05/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

07/09/2011

Termination of appointment of Ricardo Caupers as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Anthony Gardner as a director

View PDF (1 pages)

07/09/2011

Appointment of Jean Michel Claude Bonnavion as a director

View PDF (2 pages)

07/09/2011

Appointment of Jonathan Lister Heathcote as a director

View PDF (2 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2011

Appointment of Ricardo Caupers as a director

View PDF (2 pages)

14/04/2011

Appointment of Anthony Luzzatto Gardner as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Jean Bonnavion as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Jonathan Heathcote as a director

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2010

Register inspection address has been changed

View PDF (1 pages)

19/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

21/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

14/07/2010

Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 2010-07-14

View PDF (1 pages)

04/02/2010

Termination of appointment of Trusec Limited as a secretary

View PDF (2 pages)

04/02/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

04/02/2010

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2010-02-04

View PDF (2 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

18/12/2009

Resolutions

View PDF (36 pages)

18/12/2009

Statement of company's objects

View PDF (2 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (44 pages)

31/10/2009

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (2 pages)

31/10/2009

Appointment of Jean Michel Claude Bonnavion as a director

View PDF (3 pages)

27/09/2009

Appointment terminated director jonathan walters

View PDF (1 pages)

27/09/2009

Appointment terminated director trusec LIMITED

View PDF (1 pages)

27/09/2009

Director appointed jonathan lister heathcote

View PDF (3 pages)

24/09/2009

Director appointed jonathan daniesl walters

View PDF (2 pages)

24/09/2009

Appointment terminated director nicole monir

View PDF (1 pages)

18/09/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	18/01/2010 - Present	171
TRUSEC LIMITED	Nominee Secretary	18/09/2009 - 18/01/2010	1124
TRUSEC LIMITED	Nominee Director	18/09/2009 - 25/09/2009	1124
Heathcote, Jonathan Lister	Director	25/09/2009 - 14/03/2011	38
Heathcote, Jonathan Lister	Director	01/09/2011 - 08/04/2014	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADP PRIMARY CARE ACQUISITIONS LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED is an(a) Active company incorporated on 18/09/2009 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADP PRIMARY CARE ACQUISITIONS LIMITED?

ADP PRIMARY CARE ACQUISITIONS LIMITED is currently Active. It was registered on 18/09/2009 .

Where is ADP PRIMARY CARE ACQUISITIONS LIMITED located?

ADP PRIMARY CARE ACQUISITIONS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does ADP PRIMARY CARE ACQUISITIONS LIMITED do?

ADP PRIMARY CARE ACQUISITIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADP PRIMARY CARE ACQUISITIONS LIMITED?

The latest filing was on 13/11/2025: Memorandum and Articles of Association.