Adp Primary Care Acquisitions Limited

Active07023238 Private limited company
Incorporated
18 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
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
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 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
Resigned Heathcote, Jonathan Lister as Director
8 April 2014
Appointed Elson, Louis Goodman as Director
2 September 2011
Resigned Gardner, Anthony Luzzatto as Director
2 September 2011
Resigned Caupers, Ricardo as Director
1 September 2011
Appointed Heathcote, Jonathan Lister as Director
1 September 2011
Appointed Bonnavion, Jean Michel Claude as Director
14 March 2011
Appointed Caupers, Ricardo as Director
14 March 2011
Appointed Gardner, Anthony Luzzatto as Director
14 March 2011
Resigned Bonnavion, Jean Michel Claude as Director
14 March 2011
Resigned Heathcote, Jonathan Lister as Director
18 January 2010
Resigned Trusec Limited as Corporate Nominee Secretary
18 January 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2009
Appointed Bonnavion, Jean Michel Claude as Director
25 September 2009
Appointed Heathcote, Jonathan Lister as Director
25 September 2009
Resigned Walters, Jonathan Daniel as Director
25 September 2009
Resigned Trusec Limited as Corporate Nominee Director
18 September 2009
Resigned Monir, Nicole Frances as Director
18 September 2009
Appointed Walters, Jonathan Daniel as Director
18 September 2009
Appointed Trusec Limited as Corporate Nominee Director
18 September 2009
Appointed Trusec Limited as Corporate Nominee Secretary
18 September 2009
Appointed Monir, Nicole Frances 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07023200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates18 September 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

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