BERKSHIRE PRIMARY CARE LIMITED

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BERKSHIRE PRIMARY CARE LIMITED

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Key Data

Status

Active

Company No.

09483293

Incorporation date

11/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Spedan House, Oldbury, Bracknell RG12 8TQCopy
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Latest events (Record since 11/03/2015)
dot icon16/04/2026
Confirmation statement made on 2026-03-11 with updates
dot icon31/03/2026
Termination of appointment of Kirstine Hall as a director on 2026-03-31
dot icon18/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon14/03/2026
Resolutions
dot icon12/03/2026
Cancellation of shares. Statement of capital on 2026-02-18
dot icon05/03/2026
Purchase of own shares.
dot icon23/12/2025
Previous accounting period extended from 2025-03-30 to 2025-03-31
dot icon06/10/2025
Second filing of Confirmation Statement dated 2023-03-11
dot icon06/10/2025
Second filing of Confirmation Statement dated 2021-03-11
dot icon06/10/2025
Second filing of Confirmation Statement dated 2020-03-11
dot icon06/10/2025
Second filing of Confirmation Statement dated 2019-03-11
dot icon17/09/2025
Termination of appointment of Jeremy Maxwell Mellins as a director on 2025-08-29
dot icon17/09/2025
Termination of appointment of Annabel Louise Buxton as a director on 2025-08-29
dot icon19/06/2025
Total exemption full accounts made up to 2024-03-30
dot icon17/03/2025
Confirmation statement made on 2025-03-11 with no updates
dot icon18/12/2024
Termination of appointment of Roger Eric Hartstone as a director on 2024-03-22
dot icon04/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
dot icon13/04/2024
Total exemption full accounts made up to 2023-03-31
dot icon25/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon12/12/2023
Appointment of Dr Jeremy Maxwell Mellins as a director on 2023-12-12
dot icon12/12/2023
Appointment of Dr Annabel Louise Buxton as a director on 2023-12-12
dot icon01/08/2023
Registered office address changed from Suite 3, the Lightbox Willoughby Road Bracknell RG12 8FB England to Spedan House Oldbury Bracknell RG12 8TQ on 2023-08-01
dot icon04/05/2023
Total exemption full accounts made up to 2022-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-11 with no updates
dot icon04/04/2022
Total exemption full accounts made up to 2021-03-31
dot icon23/03/2022
Confirmation statement made on 2022-03-11 with no updates
dot icon15/03/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon23/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon05/08/2020
Registered office address changed from Suite 4 the Lightbox Willoughby Road Bracknell Berkshire RG12 8FB to Suite 3, the Lightbox Willoughby Road Bracknell RG12 8FB on 2020-08-05
dot icon25/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon22/03/2019
Director's details changed for Helen Patricia Snowden on 2019-03-22
dot icon30/01/2019
Registered office address changed from 94 Bexley Street Windsor Berkshire SL4 5BX England to Suite 4 the Lightbox Willoughby Road Bracknell Berkshire RG12 8FB on 2019-01-30
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/03/2018
Confirmation statement made on 2018-03-11 with updates
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/03/2017
Confirmation statement made on 2017-03-11 with updates
dot icon23/03/2017
Director's details changed for Miss Kirstine Hall on 2017-03-21
dot icon13/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon02/08/2016
Appointment of Helen Patricia Snowden as a director on 2016-06-23
dot icon02/08/2016
Termination of appointment of Jeremy Michael Platt as a director on 2016-06-23
dot icon04/05/2016
Registered office address changed from 22 Osprey Avenue Bracknell Berkshire RG12 8AG England to 94 Bexley Street Windsor Berkshire SL4 5BX on 2016-05-04
dot icon31/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon30/03/2016
Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
dot icon30/03/2016
Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
dot icon06/01/2016
Termination of appointment of Gary James Hughes as a director on 2016-01-01
dot icon25/11/2015
Registration of charge 094832930001, created on 2015-11-20
dot icon20/10/2015
Statement of capital following an allotment of shares on 2015-09-30
dot icon20/10/2015
Particulars of variation of rights attached to shares
dot icon20/10/2015
Change of share class name or designation
dot icon20/10/2015
Resolutions
dot icon13/10/2015
Registered office address changed from Binfield Surgery Terrace Road North Bracknell Berkshire RG42 5JG United Kingdom to 22 Osprey Avenue Bracknell Berkshire RG12 8AG on 2015-10-13
dot icon11/03/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buxton, Annabel Louise, Dr
Director
12/12/2023 - 29/08/2025
1
Patel, Prashant, Dr
Director
11/03/2015 - Present
2
Mellins, Jeremy Maxwell, Dr
Director
12/12/2023 - 29/08/2025
6
Hughes, Gary James
Director
11/03/2015 - 01/01/2016
2
Miss Kirstine Hall
Director
11/03/2015 - 31/03/2026
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BERKSHIRE PRIMARY CARE LIMITED

BERKSHIRE PRIMARY CARE LIMITED is an(a) Active company incorporated on 11/03/2015 with the registered office located at Spedan House, Oldbury, Bracknell RG12 8TQ. There are currently 2 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 BERKSHIRE PRIMARY CARE LIMITED?

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BERKSHIRE PRIMARY CARE LIMITED is currently Active. It was registered on 11/03/2015 .

Where is BERKSHIRE PRIMARY CARE LIMITED located?

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BERKSHIRE PRIMARY CARE LIMITED is registered at Spedan House, Oldbury, Bracknell RG12 8TQ.

What does BERKSHIRE PRIMARY CARE LIMITED do?

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BERKSHIRE PRIMARY CARE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BERKSHIRE PRIMARY CARE LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-11 with updates.