Primula Care Limited

Active05256585 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Other human health activities (86900)
Directors
John White
Accounts type
Full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

White, John
Director · Appointed 28 June 2023
British
Born November 1963
Director · Appointed 5 June 2018
British
Born October 1962 (64)
Officer history (19 former)
1 October 2026
Resigned Bialan, Christopher as Director
30 September 2025
Resigned Parhar, Jyoti as Director
28 June 2023
Appointed White, John as Director
5 June 2018
Resigned Flynn, Martin as Director
5 June 2018
Resigned Rose, Hedwig as Director
5 June 2018
Resigned Glazer, John Andrew as Director
5 June 2018
Resigned Smith, Jada Lorraine as Director
5 June 2018
Appointed Parhar, Jyoti as Director
5 June 2018
Resigned Salter, Susan Jane as Director
5 June 2018
Resigned Maynard, Andrew as Director
5 June 2018
Resigned Loader, Mark Adrian as Director
5 June 2018
Appointed Parhar, Satnam Singh as Director
5 June 2018
Resigned Thomas, Alison Jane as Director
5 June 2018
Resigned Cooney, Brian Patrick as Director
30 June 2014
Resigned Cousins, Robert Leslie as Director
8 August 2011
Appointed Rose, Hedwig as Director
25 July 2011
Appointed Smith, Jada Lorraine as Director
20 July 2011
Appointed Salter, Susan Jane as Director
13 July 2011
Appointed Thomas, Alison Jane as Director
13 July 2011
Appointed Loader, Mark Adrian as Director
11 February 2009
Resigned Ml Secretaries Limited as Corporate Secretary
11 February 2009
Appointed Ml Secretaries Limited as Corporate Secretary
30 January 2009
Resigned Westfield, Leigh Paul as Secretary
25 September 2008
Appointed Flynn, Martin as Director
22 September 2008
Appointed Cousins, Robert Leslie as Director
29 August 2008
Resigned Thomas, Graham Anthony as Director
13 June 2008
Appointed Westfield, Leigh Paul as Secretary
2 April 2008
Resigned Clp Secretaries (Southern) Limited as Corporate Secretary
7 March 2007
Resigned Wilkins, Virginia Lee as Secretary
7 March 2007
Appointed Clp Secretaries (Southern) Limited as Corporate Secretary
14 September 2005
Appointed Maynard, Andrew as Director
24 August 2005
Appointed Bialan, Christopher as Director
16 February 2005
Appointed Cooney, Brian Patrick as Director
18 November 2004
Appointed Wilkins, Virginia Lee as Secretary
18 November 2004
Appointed Glazer, John Andrew as Director
18 November 2004
Appointed Thomas, Graham Anthony as Director
18 November 2004
Resigned Freeman, Samuel as Secretary
18 November 2004
Resigned Wilkins, Virginia Lee as Director
12 October 2004
Appointed Freeman, Samuel as Secretary
12 October 2004
Appointed Wilkins, Virginia Lee as Director

Ownership 2 active

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

Corporate entity · Notified 23 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14436374
Corporate entity · Notified 23 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14419911
Former controllers (1)
23 December 2022
Ceased Avalon Care Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1,623,214
up £322,082 (25%)
Cash
£372,233
up £126,498 (51%)
Employees
70
up 2 (3%)
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,301,132 £1,623,214
Balance sheet detail
20222021
Fixed Assets£3,994,667£4,066,215
Current Assets£631,185£360,623
Debtors£255,549£111,485
Cash£372,233£245,735
Creditors (< 1 year)£496,246£1,265,755
Creditors (> 1 year)£2,442,445£1,801,899
Net Current Assets£134,939(£905,132)
Net Assets£1,623,214£1,301,132
Shareholder Funds£1,623,214£1,301,132

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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