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Prima Healthcare (Subco) Limited

Prima Healthcare (Subco) Limited is an active company incorporated on 24 October 2024 with the registered office located in Walsall, West Midlands. Prima Healthcare (Subco) Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16038793
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (21 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (8 months remaining)
Address
Office 1 Hatherton Court
21 Hatherton Street
Walsall
WS4 2LA
England
Address changed on 17 Oct 2025 (27 days ago)
Previous address was Prima House 15a Wedge Street Walsall West Midlands WS1 2HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jun 1976 • Chartered Accountant
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Prima Healthcare Limited
Kajal Pranay Paw and Pranay Jayantilal Paw are mutual people.
Active
BPP Properties Limited
Kajal Pranay Paw and Pranay Jayantilal Paw are mutual people.
Active
Primahc Ltd
Kajal Pranay Paw and Pranay Jayantilal Paw are mutual people.
Active
Rani Investments Limited
Pranay Jayantilal Paw is a mutual person.
Active
NGS Pharma Holdings Ltd
Aurijit Basu is a mutual person.
Active
JDP Hotels Ltd
Pranay Jayantilal Paw is a mutual person.
Active
Don Investments Limited
Pranay Jayantilal Paw is a mutual person.
Active
Aum Assets Limited
Aurijit Basu is a mutual person.
Active
Financials
Prima Healthcare (Subco) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 23 Oct 2025
Registered Address Changed
27 Days Ago on 17 Oct 2025
Pranay Jayantilal Paw Resigned
28 Days Ago on 16 Oct 2025
Kajal Pranay Paw Resigned
28 Days Ago on 16 Oct 2025
Kajal Pranay Paw (PSC) Resigned
28 Days Ago on 16 Oct 2025
Pranay Jayantilal Paw (PSC) Resigned
28 Days Ago on 16 Oct 2025
Aurijit Basu (PSC) Appointed
28 Days Ago on 16 Oct 2025
Mr Aurijit Basu Appointed
28 Days Ago on 16 Oct 2025
Incorporated
1 Year Ago on 24 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Kajal Pranay Paw as a director on 16 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Prima House 15a Wedge Street Walsall West Midlands WS1 2HQ England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Pranay Jayantilal Paw as a director on 16 October 2025
Submitted on 17 Oct 2025
Cessation of Pranay Jayantilal Paw as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Aurijit Basu as a director on 16 October 2025
Submitted on 17 Oct 2025
Notification of Aurijit Basu as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Cessation of Kajal Pranay Paw as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Incorporation
Submitted on 24 Oct 2024
Repayment History
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