Adp Primary Care Services Limited

Active07023200 Private limited company
Incorporated
18 September 2009 (17 years)
Industry
Dental practice activities (86230)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
Also at Adp Primary Care Acquisitions Limited, Simplify Moving Limited · more companies
British
Born July 1983 (43)
Director · Appointed 29 January 2021
Also at Jasmine TRC Topco Limited, Delta Investments One Holdings Limited, Jasmine TRC Midco Limited · more companies
Italian
Born April 1965 (61)
Corporate Secretary · Appointed 18 January 2010
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (20 former)
20 September 2021
Resigned Elson, Louis Goodman as Director
20 September 2021
Resigned Bonnavion, Jean Michel Claude as Director
29 January 2021
Appointed Giuseppetti, Fabio Massimo as Director
29 January 2021
Appointed Kadar, Aqib Shezad as Director
8 April 2014
Appointed Elson, Louis Goodman as Director
8 April 2014
Resigned Heathcote, Jonathan Lister as Director
14 October 2011
Resigned Mayhew, Martin, Dr as Director
14 October 2011
Resigned Flaye, Richard Michael as Director
14 October 2011
Resigned Grove, Andrew John as Director
13 October 2011
Resigned Hillier, David Robert Geoffrey as Director
12 October 2011
Resigned Fleming, Keith as Director
26 August 2011
Resigned Caupers, Ricardo as Director
26 August 2011
Appointed Bonnavion, Jean Michel Claude as Director
26 August 2011
Resigned Gardner, Anthony Luzzatto as Director
26 August 2011
Appointed Heathcote, Jonathan Lister as Director
11 May 2011
Resigned Ramalingam, Shayantharam as Director
7 April 2011
Resigned Heathcote, Jonathan Lister as Director
7 April 2011
Appointed Gardner, Anthony Luzzatto as Director
7 April 2011
Appointed Caupers, Ricardo as Director
7 April 2011
Resigned Bonnavion, Jean Michel Claude as Director
5 November 2010
Appointed Mayhew, Martin, Dr as Director
6 September 2010
Appointed Hillier, David Robert Geoffrey as Director
1 April 2010
Resigned Patel, Bharat Jashbhai as Director
27 January 2010
Resigned Hurley, Christopher Richard as Director
27 January 2010
Appointed Grove, Andrew John as Director
18 January 2010
Resigned Trusec Limited as Corporate Nominee Secretary
18 January 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 December 2009
Resigned Ferm, Erik Mikael as Director
30 November 2009
Appointed Ferm, Erik Mikael as Director
30 November 2009
Appointed Flaye, Richard Michael as Director
30 November 2009
Appointed Fleming, Keith as Director
30 November 2009
Appointed Ramalingam, Shayantharam as Director
30 November 2009
Appointed Hurley, Christopher Richard as Director
30 November 2009
Appointed Patel, Bharat Jashbhai as Director
23 October 2009
Appointed Bonnavion, Jean Michel Claude as Director
25 September 2009
Resigned Walters, Jonathan Daniel as Director
25 September 2009
Resigned Trusec Limited as Corporate Nominee Director
25 September 2009
Appointed Heathcote, Jonathan Lister as Director
18 September 2009
Resigned Monir, Nicole Frances as Director
18 September 2009
Appointed Walters, Jonathan Daniel as Director
18 September 2009
Appointed Monir, Nicole Frances as Director
18 September 2009
Appointed Trusec Limited as Corporate Nominee Director
18 September 2009
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Adp Primary Care Services Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates15 August 2026
13 November 2025Memorandum and Articles of Association
22 October 2025Statement of capital
16 October 2025Total exemption full accounts31 March 2025
14 October 2025Insolvency filing
Show all recent filings

Some other companies at this address

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Abbot Group Limited
Abbot Holdings Limited
Abbot Investments (North Africa) Limited
Achieve International Education Group Ltd
Adp Primary Care Acquisitions Limited

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