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Primary Healthcare Derby Limited

Primary Healthcare Derby Limited is an active company incorporated on 26 November 2021 with the registered office located in Manchester, Greater Manchester. Primary Healthcare Derby Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13768397
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Forvis Mazars Llp
1 St. Peters Square
Manchester
M2 3DE
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE United Kingdom
Telephone
01625 545745
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jan 1967 • Accountant
PSC • Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Derby And Derbyshire GP Provider Board Limited
Dr Drew Martin Kerr Smith and Dr Helen Jane Hill are mutual people.
Active
Derby City South Healthcare Limited
Dr Riten Madhusudan Ruparelia is a mutual person.
Active
Derby City Primary Care Limited
Dr Drew Martin Kerr Smith is a mutual person.
Active
Connected Business Partnering Ltd
Neil Callow is a mutual person.
Active
Ruparelia Health And Education Limited
Dr Riten Madhusudan Ruparelia is a mutual person.
Active
Drew Smith Medical Services Limited
Dr Drew Martin Kerr Smith is a mutual person.
Active
Kabbani & Smith Property Services Limited
Dr Drew Martin Kerr Smith is a mutual person.
Active
Drew Smith Property Services Limited
Dr Drew Martin Kerr Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.33M
Increased by £395.16K (+42%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 4 (+15%)
Total Assets
£1.42M
Increased by £430.06K (+43%)
Total Liabilities
-£1.21M
Increased by £274.32K (+29%)
Net Assets
£214.82K
Increased by £155.74K (+264%)
Debt Ratio (%)
85%
Decreased by 9.16% (-10%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Oct 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Dec 2024
Mr Neil Callow Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Dr Helen Jane Hill Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Neil Callow Appointed
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Mahya Johnson Resigned
1 Year 3 Months Ago on 31 Jul 2024
Riten Madhusudan Ruparelia Resigned
1 Year 3 Months Ago on 31 Jul 2024
Niall Mckay Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Niall Mckay as a director on 31 July 2024
Submitted on 17 Dec 2024
Termination of appointment of Riten Madhusudan Ruparelia as a director on 31 July 2024
Submitted on 17 Dec 2024
Termination of appointment of Mahya Johnson as a director on 31 July 2024
Submitted on 17 Dec 2024
Appointment of Mr Neil Callow as a director on 1 August 2024
Submitted on 17 Dec 2024
Appointment of Dr Helen Jane Hill as a director on 1 August 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Neil Callow on 1 August 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Dec 2024
Registered office address changed from C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE United Kingdom to C/O Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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