Primrose House Ltd. Head office in London. Check Director.

Primrose House Ltd, London

Primrose House Ltd is a private limited company. Located at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG, the aforementioned 9 years old company was incorporated on 2015-04-24 and is officially classified as "residential nursing care facilities" (SIC: 87100).
2 directors can be found in the company: Frederick S. (appointed on 29 July 2022), Alan J. (appointed on 29 July 2022).

About
Name: Primrose House Ltd
Number: 09559192
Incorporation date: 2015-04-24
End of financial year: 30 September


Address:	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Churchlake Ne Hold Co Limited

29 July 2022

Address	44a Gresham Road, Staines-Upon-Thames, TW18 2AN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14216678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exclusive Care Group Ltd

6 April 2016 - 29 July 2022

Address	Houghton House New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom
Legal authority	Limited
Legal form	Company
Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2016-05-05	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	882,649	261,288	925,673	812,120	1,148,065	1,270,435
Fixed Assets	22,285	1,984,367	-	-	-	-
Total Assets Less Current Liabilities	-2,120	722,836	1,522,515	1,602,731	1,695,416	1,816,432

The due date for Primrose House Ltd confirmation statement filing is 2023-03-17. The most recent one was sent on 2022-03-03. The due date for the next statutory accounts filing is 30 June 2023. Previous accounts filing was submitted for the time period up to 30 June 2021.

2 persons of significant control are listed in the official register, namely: Churchlake Ne Hold Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gresham Road, TW18 2AN Staines-Upon-Thames. Exclusive Care Group Ltd owns over 3/4 of shares. The corporate PSC can be found at New Road, Team Valley Trading Estate, NE11 0JU Gateshead.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-11-16 filed on: 16th, November 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-11-16 filed on: 16th, November 2022 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2022-06-30 to 2022-09-30 filed on: 2nd, September 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2022-07-29 filed on: 15th, August 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 095591920005, created on 2022-07-29 filed on: 3rd, August 2022 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 095591920004, created on 2022-07-29 filed on: 3rd, August 2022 \| mortgage	Free Download (70 pages)
AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU United Kingdom to Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN on 2022-08-02 filed on: 2nd, August 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-07-29 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-07-29 filed on: 2nd, August 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-29 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-29 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-03 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2021-09-21 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-03 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 9th, December 2020 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2020-05-27 filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-03-03 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 30th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-03-03 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-03 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-08-17 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-03 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2016-09-14: 664984.00 GBP filed on: 30th, September 2016 \| capital	Free Download (4 pages)
MR04	Satisfaction of charge 095591920001 in full filed on: 30th, September 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 095591920002, created on 2016-09-21 filed on: 26th, September 2016 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 095591920003, created on 2016-09-21 filed on: 26th, September 2016 \| mortgage	Free Download (20 pages)
AA01	Previous accounting period extended from 2016-04-30 to 2016-06-30 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 2016-05-16 filed on: 16th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 095591920001, created on 2015-11-04 filed on: 18th, November 2015 \| mortgage	Free Download (62 pages)
NEWINC	Incorporation filed on: 24th, April 2015 \| incorporation	Free Download

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