Primary Plus (Holdings) Limited

Active04347564 Private limited company
Incorporated
4 January 2002 (24 years)
Previously known as
Excellcare Limited (until 27 June 2007)
Industry
Activities of head offices (70100)
Directors
Daniel Marinus Maria Vermeer
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Vermeer, Daniel Marinus Maria
Director · Appointed 21 August 2025
Dutch
Born February 1981 (45)
Director · Appointed 2 May 2018
Also at Community Solutions Investment Partners Limited, JV UK Company Limited
British
Born July 1990 (36)
Officer history (37 former)
1 November 2025
Resigned Heron, Rosie Ann as Secretary
1 November 2025
Resigned Duck, Andrew Neil as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Appointed Lloyd, James Thomas as Director
1 November 2025
Resigned Lloyd, James Thomas as Director
21 August 2025
Appointed Vermeer, Daniel Marinus Maria as Director
21 August 2025
Resigned Harding, Peter James, Dr as Director
1 January 2025
Appointed Heron, Rosie Ann as Secretary
1 January 2025
Resigned Duggan, Michael George as Secretary
1 October 2022
Appointed Harding, Peter James, Dr as Director
1 October 2022
24 April 2019
Resigned Mackinlay, Gavin William as Director
24 April 2019
Appointed Duck, Andrew Neil as Director
9 March 2019
Appointed Duggan, Michael George as Secretary
4 May 2018
Resigned Parker, Nicholas Giles Burley as Director
2 May 2018
Resigned Sheldrake, Peter John as Director
2 May 2018
Appointed Gillespie, Robert Alistair Martin as Director
2 May 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
30 June 2017
Resigned Sidhu, Sabrina as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Christie, Roderick William as Director
18 October 2011
Appointed Parker, Nicholas Giles Burley as Director
18 October 2011
Appointed Christie, Roderick William as Director
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Appointed Sidhu, Sabrina as Director
18 October 2011
Resigned Balfour, Bruce as Director
18 October 2011
Resigned Groome, Richard Leonard as Director
18 October 2011
Resigned Waples, Christopher Brian as Director
18 October 2011
Resigned Donn, Michael Andrew as Director
18 October 2011
Resigned Lewis, Maria Bernadette as Secretary
16 October 2011
Resigned Dix, Carl Harvey as Director
30 June 2011
Resigned Reed, Carole Ann as Director
11 November 2010
Resigned Hardy, David Michael as Director
11 November 2010
Appointed Groome, Richard Leonard as Director
31 March 2010
Appointed Donn, Michael Andrew as Director
31 March 2010
Resigned Amin, Mohammed Sameer as Director
30 June 2009
Appointed Lewis, Maria Bernadette as Secretary
30 June 2009
Appointed Amin, Mohammed Sameer as Director
30 June 2009
Resigned Miller, Roger Keith as Secretary
30 June 2009
Resigned Cohen, Gershon Daniel as Director
12 May 2009
Resigned Cassidy, John Charles as Director
11 March 2009
Resigned Findlay, Michael James as Director
1 March 2008
Resigned Weston, Richard as Director
7 November 2007
Appointed Waples, Christopher Brian as Director
16 August 2007
Appointed Reed, Carole Ann as Director
16 August 2007
Appointed Dix, Carl Harvey as Director
16 August 2007
Appointed Findlay, Michael James as Director
16 August 2007
Resigned Richards, Ceri as Director
29 June 2007
Resigned Latus, Sean, Mr. as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
1 August 2006
Resigned Friend, Andrew Erskine as Director
13 January 2006
Resigned Wells, Ian Joseph as Director
11 January 2006
Appointed Cohen, Gershon Daniel as Director
11 January 2006
Resigned Smith, Michael William as Director
29 November 2005
Appointed Hardy, David Michael as Director
29 November 2005
Appointed Cassidy, John Charles as Director
29 November 2005
Appointed Latus, Sean, Mr. as Director
9 August 2005
Appointed Balfour, Bruce as Director
9 August 2005
Resigned Cummings, Peter Joseph as Director
14 July 2004
Appointed Wells, Ian Joseph as Director
13 July 2004
Resigned Hartshorne, David John Morice as Director
19 December 2003
Appointed Richards, Ceri as Director
19 December 2003
Appointed Friend, Andrew Erskine as Director
19 December 2003
Appointed Cummings, Peter Joseph as Director
19 November 2003
Appointed Smith, Michael William as Director
4 June 2003
Resigned Shell, Peter Geoffrey as Director
4 June 2003
Appointed Weston, Richard as Director
4 May 2003
Resigned Smith, Richard Cyril as Director
4 March 2003
Appointed Hartshorne, David John Morice as Director
14 February 2003
Appointed Smith, Richard Cyril as Director
14 February 2003
Appointed Shell, Peter Geoffrey as Director
13 February 2003
Resigned George, John Philip as Director
31 October 2002
Resigned Asset Management Solutions Limited as Corporate Secretary
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
4 January 2002
Appointed Asset Management Solutions Limited as Corporate Secretary
4 January 2002
Appointed George, John Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07745982

Holdings 6

Companies where Primary Plus (Holdings) Limited is registered as a person with significant control

Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Active
Active
Active

Filings

Filing history not loaded yet. See it on Companies House

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