ADP PRIMARY CARE SERVICES LIMITED

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ADP PRIMARY CARE SERVICES LIMITED

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Key Data

Status

Active

Company No.

07023200

Incorporation date

18/09/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 18/09/2009)
dot icon13/11/2025
Memorandum and Articles of Association
dot icon22/10/2025
Statement of capital on 2025-10-14
dot icon16/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Statement by Directors
dot icon14/10/2025
Solvency Statement dated 14/10/25
dot icon14/10/2025
Statement of capital on 2025-10-14
dot icon09/09/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon19/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon28/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/11/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon15/11/2021
Statement of capital following an allotment of shares on 2021-08-16
dot icon18/10/2021
Termination of appointment of Louis Goodman Elson as a director on 2021-09-20
dot icon18/10/2021
Termination of appointment of Jean Michel Claude Bonnavion as a director on 2021-09-20
dot icon08/09/2021
Memorandum and Articles of Association
dot icon08/09/2021
Resolutions
dot icon26/05/2021
Director's details changed for Jean Michel Claude Bonnavion on 2021-04-15
dot icon16/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon10/02/2021
Appointment of Mr Fabio Massimo Giuseppetti as a director on 2021-01-29
dot icon10/02/2021
Appointment of Mr Aqib Shezad Kadar as a director on 2021-01-29
dot icon20/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon06/04/2020
Group of companies' accounts made up to 2019-03-31
dot icon04/03/2020
Compulsory strike-off action has been discontinued
dot icon03/03/2020
First Gazette notice for compulsory strike-off
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with updates
dot icon26/02/2019
Group of companies' accounts made up to 2018-03-31
dot icon25/09/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon08/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon18/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon27/09/2016
Confirmation statement made on 2016-09-18 with updates
dot icon09/02/2016
Group of companies' accounts made up to 2015-03-31
dot icon21/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon29/07/2015
Group of companies' accounts made up to 2014-03-31
dot icon16/05/2015
Compulsory strike-off action has been discontinued
dot icon14/04/2015
First Gazette notice for compulsory strike-off
dot icon11/12/2014
Auditor's resignation
dot icon14/11/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon26/06/2014
Appointment of Mr Louis Goodman Elson as a director
dot icon26/06/2014
Termination of appointment of Jonathan Heathcote as a director
dot icon04/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon18/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon06/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon04/10/2012
Termination of appointment of Andrew Grove as a director
dot icon04/10/2012
Termination of appointment of Richard Flaye as a director
dot icon20/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon21/08/2012
Auditor's resignation
dot icon27/03/2012
Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 2012-03-27
dot icon20/01/2012
Termination of appointment of Martin Mayhew as a director
dot icon20/01/2012
Termination of appointment of David Hillier as a director
dot icon20/01/2012
Termination of appointment of Keith Fleming as a director
dot icon22/11/2011
Group of companies' accounts made up to 2011-03-31
dot icon17/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon30/09/2011
Termination of appointment of Shayantharam Ramalingam as a director
dot icon07/09/2011
Appointment of Jean Michel Claude Bonnavion as a director
dot icon07/09/2011
Termination of appointment of Anthony Gardner as a director
dot icon07/09/2011
Termination of appointment of Ricardo Caupers as a director
dot icon07/09/2011
Appointment of Jonathan Lister Heathcote as a director
dot icon10/06/2011
Resolutions
dot icon17/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/05/2011
Statement of capital following an allotment of shares on 2011-05-11
dot icon12/05/2011
Statement of capital following an allotment of shares on 2011-05-11
dot icon14/04/2011
Appointment of Ricardo Caupers as a director
dot icon14/04/2011
Appointment of Anthony Luzzatto Gardner as a director
dot icon14/04/2011
Termination of appointment of Jonathan Heathcote as a director
dot icon14/04/2011
Termination of appointment of Jean Bonnavion as a director
dot icon19/01/2011
Appointment of Dr Martin Mayhew as a director
dot icon19/01/2011
Appointment of David Robert Geoffrey Hillier as a director
dot icon19/01/2011
Termination of appointment of Christopher Hurley as a director
dot icon07/12/2010
Register(s) moved to registered inspection location
dot icon06/12/2010
Register(s) moved to registered inspection location
dot icon06/12/2010
Register(s) moved to registered inspection location
dot icon06/12/2010
Register(s) moved to registered inspection location
dot icon06/12/2010
Register inspection address has been changed
dot icon19/11/2010
Group of companies' accounts made up to 2010-03-31
dot icon04/11/2010
Statement of capital following an allotment of shares on 2010-10-14
dot icon22/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon05/07/2010
Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 2010-07-05
dot icon26/05/2010
Appointment of Andrew John Grove as a director
dot icon13/05/2010
Resolutions
dot icon14/04/2010
Termination of appointment of Bharat Patel as a director
dot icon04/02/2010
Termination of appointment of Trusec Limited as a secretary
dot icon04/02/2010
Appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon04/02/2010
Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2010-02-04
dot icon12/01/2010
Appointment of Mr Shayantharam Ramalingam as a director
dot icon09/01/2010
Sub-division of shares on 2009-12-07
dot icon31/12/2009
Resolutions
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-12-14
dot icon22/12/2009
Termination of appointment of Erik Ferm as a director
dot icon17/12/2009
Appointment of Christopher Richard Hurley as a director
dot icon17/12/2009
Appointment of Richard Michael Flaye as a director
dot icon17/12/2009
Appointment of Keith Fleming as a director
dot icon17/12/2009
Duplicate mortgage certificatecharge no:2
dot icon17/12/2009
Appointment of Erik Mikael Ferm as a director
dot icon17/12/2009
Appointment of Bharat Jashbhai Patel as a director
dot icon17/12/2009
Statement of capital following an allotment of shares on 2009-11-30
dot icon17/12/2009
Notice of Restriction on the Company's Articles
dot icon17/12/2009
Statement of company's objects
dot icon17/12/2009
Resolutions
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon31/10/2009
Current accounting period shortened from 2010-09-30 to 2010-03-31
dot icon31/10/2009
Appointment of Jean Michel Claude Bonnavion as a director
dot icon27/09/2009
Appointment terminated director jonathan walters
dot icon27/09/2009
Appointment terminated director trusec LIMITED
dot icon27/09/2009
Director appointed jonathan lister heathcote
dot icon24/09/2009
Director appointed jonathan daniel walters
dot icon24/09/2009
Appointment terminated director nicole monir
dot icon18/09/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/08/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ADP PRIMARY CARE SERVICES LIMITED has not submitted financial statements

ADP PRIMARY CARE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADP PRIMARY CARE SERVICES LIMITED

ADP PRIMARY CARE SERVICES 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 SERVICES LIMITED?

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

Where is ADP PRIMARY CARE SERVICES LIMITED located?

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

What does ADP PRIMARY CARE SERVICES LIMITED do?

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ADP PRIMARY CARE SERVICES LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

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

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