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Primacare Holdings Limited

Primacare Holdings Limited is an active company incorporated on 8 December 2014 with the registered office located in Tredegar, Gwent. Primacare Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09345401
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Unit 26 Heads Of The Valleys Industrial Estate
Tredegar
NP22 5RL
Same address since incorporation
Telephone
01495723333
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in Wales • Born in May 1964
Primacare Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primacare Limited
Mr David Jeremy Tomlin, Catherine Louise Penny, and 1 more are mutual people.
Active
Prima Fabrications Ltd
Mr David Jeremy Tomlin, Catherine Louise Penny, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£646.72K
Decreased by £345.46K (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.38M
Increased by £290.25K (+6%)
Total Liabilities
-£74.65K
Decreased by £138.23K (-65%)
Net Assets
£5.3M
Increased by £428.49K (+9%)
Debt Ratio (%)
1%
Decreased by 2.8% (-67%)
Latest Activity
Shares Cancelled
6 Months Ago on 30 Apr 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Neil Lewis Appointed
1 Year Ago on 29 Oct 2024
Ms Catherine Louise Penny Appointed
1 Year Ago on 29 Oct 2024
Hilary Tomlin (PSC) Resigned
1 Year Ago on 29 Oct 2024
David Jeremy Tomlin (PSC) Resigned
1 Year Ago on 29 Oct 2024
Primacare Trustee Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Statement by Directors
Submitted on 2 May 2025
Solvency Statement dated 15/04/25
Submitted on 2 May 2025
Cancellation of shares. Statement of capital on 16 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Registration of charge 093454010001, created on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 18 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Appointment of Mr Neil Lewis as a director on 29 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 8 Nov 2024
Cessation of David Jeremy Tomlin as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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