Gbprimarycare (swh) Limited. Head office in Birmingham. Check Director.

Gbprimarycare (swh) Limited, Birmingham

Gbprimarycare (Swh) Limited is a private limited company. Registered at 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG, the aforementioned 16 years old company was incorporated on 2007-11-26 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this company: Charlotte D. (appointed on 23 May 2018), Elaine S. (appointed on 26 November 2007).

About
Name: Gbprimarycare (swh) Limited
Number: 06437152
Incorporation date: 2007-11-26
End of financial year: 31 March


Address:	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Equitix Infrastructure 3 Limited

6 April 2016

Address	Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08778370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gb Partnerships Investments Limited

6 April 2016

Address	9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07749413
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	210,490	43,387
Fixed Assets	1,733,878	1,702,678
Total Assets Less Current Liabilities	1,910,096	1,712,933

The deadline for Gbprimarycare (Swh) Limited confirmation statement filing is 2023-12-10. The most current one was filed on 2022-11-26. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Equitix Infrastructure 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charterhouse Square, EC1M 6EH London. This corporate PSC can be found at 83-85 Hagley Road, B16 8QG Birmingham.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, March 2023 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, March 2022 \| accounts	Free Download (20 pages)
TM01	12th October 2021 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (22 pages)
AD01	Address change date: 18th February 2019. New Address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 23rd May 2018 filed on: 4th, June 2018 \| officers	Free Download (2 pages)
TM01	23rd May 2018 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 26th, September 2017 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
TM01	22nd February 2016 - the day director's appointment was terminated filed on: 18th, March 2016 \| officers	Free Download (1 page)
TM01	22nd February 2016 - the day director's appointment was terminated filed on: 26th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd February 2016 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
CH01	On 27th August 2015 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (19 pages)
AD01	Address change date: 16th December 2014. New Address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England filed on: 16th, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2014 filed on: 24th, January 2014 \| officers	Free Download (2 pages)
TM01	24th January 2014 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 17th December 2013 filed on: 17th, December 2013 \| address	Free Download (1 page)
TM01	28th November 2013 - the day director's appointment was terminated filed on: 28th, November 2013 \| officers	Free Download (1 page)
TM01	28th November 2013 - the day director's appointment was terminated filed on: 28th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 12th, November 2013 \| accounts	Free Download (31 pages)
AUD	Resignation of an auditor filed on: 5th, June 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, May 2013 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (6 pages)
CH01	On 26th November 2012 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 21st, September 2012 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 26th November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (28 pages)
CH01	On 26th November 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th November 2010: 6000.00 GBP filed on: 29th, November 2010 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 5th, November 2010 \| accounts	Free Download (28 pages)
AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 23rd September 2010 filed on: 23rd, September 2010 \| address	Free Download (1 page)
TM02	27th February 2010 - the day secretary's appointment was terminated filed on: 27th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
TM01	3rd November 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
CH01	On 6th October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	On 6th October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 6th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
288a	On 15th June 2009 Secretary appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 8th, June 2009 \| officers	Free Download (1 page)
288b	On 28th March 2009 Appointment terminated secretary filed on: 28th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham B1 2JB filed on: 28th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 10/04/08 filed on: 6th, May 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution, Resolution of adoption of Memorandum of Association filed on: 6th, May 2008 \| resolution	Free Download (23 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
288a	On 29th April 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
288b	On 29th April 2008 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
288a	On 29th April 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (13 pages)

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