PRIMARY MEDICAL LIMITED

Profile PRIMARY MEDICAL LIMITED

Actual on 01.07.2021
Company name
PRIMARY MEDICAL LIMITED
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Company number
04249387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 July 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
87900 - Other residential care activities n.e.c.
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Registered office address
HEMINGTON, OLD PURLEY VILLAGE, BERKSHIRE, PURLEY ON THAMES, RG8 8AF
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PSC and Officers PRIMARY MEDICAL LIMITED

Officers

(as of 19.09.2020)

RUSSELL BRUTON, Katherine Mary
Status: Active
Appointed on: Tuesday, 10 July 2001
Correspondence address: Hemington Old Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
BRUTON, David William
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Friday, 30 June 2017
Correspondence address: Hemington, Purley Village Purley On Thames, Reading, Berkshire, RG8 8AF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Engineer
Country of residence: England
MUSSAI, Ashok Kumar
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Thursday, 20 December 2001
Correspondence address: Polygon House, Pinewood Road, High Wycombe, Buckinghamshire, HP12 4DD
Nationality: British
Role: Secretary
Occupation: Consultant Engineer
MUSSAI, Ashok Kumar
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Thursday, 20 December 2001
Correspondence address: Polygon House, Pinewood Road, High Wycombe, Buckinghamshire, HP12 4DD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Consultant Engineer
Country of residence: England
JACOMB, Michael Sidney
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Tuesday, 04 December 2012
Correspondence address: Hemington, Old Purley Village, Purley On Thames, Berkshire, RG8 8AF
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Tuesday, 10 July 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Tuesday, 10 July 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Katherine Mary Russell-Bruton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hemington Reading, England
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Katherine Mary Russell-Bruton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hemington Reading, England
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David William Bruton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hemington Reading, England
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent