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ADP Primary Care Services Limited

ADP Primary Care Services Limited is an active company incorporated on 18 September 2009 with the registered office located in Leeds, West Yorkshire. ADP Primary Care Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07023200
Private limited company
Age
15 years
Incorporated 18 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (8 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Investment Professional • Italian,british • Lives in England • Born in Apr 1965
Director • Chartered Accountant • British • Lives in England • Born in Jul 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ADP Primary Care Acquisitions Limited
Pinsent Masons Secretarial Limited, Aqib Shezad Kadar, and 1 more are mutual people.
Active
Turnstone Equityco 1 Limited
Aqib Shezad Kadar and Fabio Massimo Giuseppetti are mutual people.
Active
UKLS Midco Limited
Aqib Shezad Kadar and Fabio Massimo Giuseppetti are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £120K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.7M
Decreased by £120K (-0%)
Total Liabilities
-£92.04M
Increased by £100K (0%)
Net Assets
-£339K
Decreased by £220K (+185%)
Debt Ratio (%)
100%
Increased by 0.24% (0%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Louis Goodman Elson Resigned
3 Years Ago on 20 Sep 2021
Jean Michel Claude Bonnavion Resigned
3 Years Ago on 20 Sep 2021
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 15 August 2022 with updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 15 August 2021 with no updates
Submitted on 15 Nov 2021
Statement of capital following an allotment of shares on 16 August 2021
Submitted on 15 Nov 2021
Termination of appointment of Jean Michel Claude Bonnavion as a director on 20 September 2021
Submitted on 18 Oct 2021
Repayment History
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