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Primrose House Ltd

Primrose House Ltd is an active company incorporated on 24 April 2015 with the registered office located in Leicester, Leicestershire. Primrose House Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09559192
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Small
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
109 Coleman Road
Leicester
LE5 4LE
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG
Telephone
01524853385
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1980
Director • Entrepreneur • British • Lives in UK • Born in Feb 1968
Director • Executive • British • Lives in England • Born in Jan 1961
Luxe Manor Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastbourne House Ltd
Alan Charles Jebson, Frederick John Sinclair-Brown, and 1 more are mutual people.
Active
Herrington Mews Ltd
Alan Charles Jebson, Frederick John Sinclair-Brown, and 1 more are mutual people.
Active
Crystal Croftdene Limited
Alan Charles Jebson, Frederick John Sinclair-Brown, and 1 more are mutual people.
Active
Eastgate Manor Limited
Alan Charles Jebson, Frederick John Sinclair-Brown, and 1 more are mutual people.
Active
One World Investments UK Limited
Frederick John Sinclair-Brown is a mutual person.
Active
Kara Healthcare (Park House) Ltd
Nitesh Somani is a mutual person.
Active
Cumbria Nursing Services Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Dissolved
Lakeland Care Services Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£934.57K
Increased by £324.09K (+53%)
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 8 (-12%)
Total Assets
£2.35M
Increased by £77.2K (+3%)
Total Liabilities
-£1.55M
Decreased by £263.73K (-15%)
Net Assets
£805.43K
Increased by £340.93K (+73%)
Debt Ratio (%)
66%
Decreased by 13.82% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 May 2025
Confirmation Submitted
12 Months Ago on 7 Sep 2024
Charge Satisfied
1 Year Ago on 2 Sep 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
Luxe Manor Care Group Ltd (PSC) Appointed
1 Year Ago on 12 Aug 2024
Churchlake Ne Hold Co Limited (PSC) Resigned
1 Year Ago on 12 Aug 2024
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 25 May 2025
Confirmation statement made on 3 March 2024 with no updates
Submitted on 7 Sep 2024
Second filing of Confirmation Statement dated 3 March 2023
Submitted on 4 Sep 2024
Registration of charge 095591920009, created on 12 August 2024
Submitted on 2 Sep 2024
Satisfaction of charge 095591920005 in full
Submitted on 2 Sep 2024
Satisfaction of charge 095591920006 in full
Submitted on 28 Aug 2024
Satisfaction of charge 095591920004 in full
Submitted on 28 Aug 2024
Confirmation statement made on 3 March 2023 with no updates
Submitted on 21 Aug 2024
Notification of Luxe Manor Care Group Ltd as a person with significant control on 12 August 2024
Submitted on 19 Aug 2024
Cessation of Churchlake Ne Hold Co Limited as a person with significant control on 12 August 2024
Submitted on 19 Aug 2024
Repayment History
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