Primaria (Leeds) Limited

Company Name	Primaria (Leeds) Limited
Company Status	Active
Company Number	05150847
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	04 September 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Fund Management Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Richard Daniel Knight
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	111 Craigleith Road Edinburgh EH4 2EH Scotland

Director Name	Maurice Charles Bourne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2009)
Role	Chartered Q S
Country of Residence	United Kingdom
Correspondence Address	401 Heath Road South Northfield Birmingham B31 2BB

Director Name	Robin Scowcroft
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	24 Shipston Road Stratford Upon Avon Warwickshire CV37 7LP

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2006)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr David James Lomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2010)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Boags
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 2010)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Caiyside Edinburgh Midlothian EH10 7HW Scotland

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH Scotland

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Harlaw Bank Balerno Edinburgh EH14 7HR Scotland

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Director Name	BEIF Ii Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2012)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	miller.co.uk

Location

Registered Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Barclays European Infrastructure Fund Ii Lp 50.00% Ordinary B
300 at £1	Miller (Leeds) Lift LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£203,000
Current Liabilities	£123,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Filing History

28 September 2023	Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 6 April 2016 (2 pages)
13 April 2023	Appointment of Mr Richard Daniel Knight as a director on 4 September 2012 (2 pages)
4 April 2023	Termination of appointment of David John Harding as a director on 31 March 2023 (1 page)
4 April 2023	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 (1 page)
4 April 2023	Appointment of Mr Chris Walker as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Richard Daniel Knight as a director on 31 March 2023 (1 page)
10 March 2023	Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 6 April 2016 (2 pages)
10 March 2023	Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 9 March 2023 (2 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (26 pages)
30 December 2021	Full accounts made up to 31 December 2020 (29 pages)
6 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
13 May 2021	Compulsory strike-off action has been discontinued (1 page)
12 May 2021	Full accounts made up to 31 December 2019 (25 pages)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
27 February 2021	Compulsory strike-off action has been discontinued (1 page)
26 February 2021	Confirmation statement made on 23 September 2020 with no updates (3 pages)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
10 March 2020	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
24 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (23 pages)
31 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (23 pages)
8 June 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
20 May 2016	Full accounts made up to 31 December 2015 (23 pages)
20 May 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 600 (5 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 600 (5 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 June 2015	Full accounts made up to 31 December 2014 (23 pages)
4 June 2015	Full accounts made up to 31 December 2014 (23 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 600 (5 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 600 (5 pages)
21 August 2014	Director's details changed for Mr Sion Laurence Jones on 8 November 2013 (2 pages)
21 August 2014	Director's details changed for Mr Richard Daniel Knight on 8 November 2013 (2 pages)
21 August 2014	Director's details changed for Mr David John Harding on 8 November 2013 (2 pages)
21 August 2014	Director's details changed for Mr David John Harding on 8 November 2013 (2 pages)
21 August 2014	Director's details changed for Mr Richard Daniel Knight on 8 November 2013 (2 pages)
21 August 2014	Director's details changed for Mr Sion Laurence Jones on 8 November 2013 (2 pages)
21 August 2014	Director's details changed for Mr David John Harding on 8 November 2013 (2 pages)
21 August 2014	Director's details changed for Mr Richard Daniel Knight on 8 November 2013 (2 pages)
21 August 2014	Director's details changed for Mr Sion Laurence Jones on 8 November 2013 (2 pages)
21 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 600 (5 pages)
21 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 600 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (22 pages)
15 May 2014	Full accounts made up to 31 December 2013 (22 pages)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 600 (6 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 600 (6 pages)
15 May 2013	Auditor's resignation (1 page)
15 May 2013	Auditor's resignation (1 page)
18 February 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 February 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
1 October 2012	Appointment of Dr David John Harding as a director (3 pages)
1 October 2012	Appointment of Mr Sion Laurence Jones as a director (3 pages)
1 October 2012	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY on 1 October 2012 (2 pages)
1 October 2012	Statement of company's objects (2 pages)
1 October 2012	Appointment of Dr David John Harding as a director (3 pages)
1 October 2012	Termination of appointment of Mark Baxter as a director (2 pages)
1 October 2012	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY on 1 October 2012 (2 pages)
1 October 2012	Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages)
1 October 2012	Termination of appointment of Mark Baxter as a director (2 pages)
1 October 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
1 October 2012	Appointment of Mr Richard Daniel Knight as a director (3 pages)
1 October 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
1 October 2012	Appointment of Mr Richard Daniel Knight as a director (3 pages)
1 October 2012	Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages)
1 October 2012	Statement of company's objects (2 pages)
1 October 2012	Appointment of Mr Sion Laurence Jones as a director (3 pages)
1 October 2012	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY on 1 October 2012 (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 30 September 2011 (33 pages)
23 July 2012	Full accounts made up to 30 September 2011 (33 pages)
26 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
26 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
11 August 2011	Appointment of Beif Ii Corporate Services Limited as a director (3 pages)
11 August 2011	Appointment of Robert Sean Mcclatchey as a director (3 pages)
11 August 2011	Appointment of Beif Ii Corporate Services Limited as a director (3 pages)
11 August 2011	Appointment of Robert Sean Mcclatchey as a director (3 pages)
13 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 July 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
6 June 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
6 June 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
31 March 2011	Registered office address changed from C/O Miller Construction (Uk) Ltd 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from C/O Miller Construction (Uk) Ltd 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 31 March 2011 (1 page)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
7 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
2 December 2010	Re section 519 (2 pages)
2 December 2010	Auditor's resignation (1 page)
2 December 2010	Auditor's resignation (1 page)
2 December 2010	Re section 519 (2 pages)
18 November 2010	Section 519 (2 pages)
18 November 2010	Section 519 (2 pages)
26 October 2010	Termination of appointment of James Boags as a director (2 pages)
26 October 2010	Termination of appointment of James Boags as a director (2 pages)
26 October 2010	Termination of appointment of David Lomas as a director (2 pages)
26 October 2010	Termination of appointment of David Lomas as a director (2 pages)
20 September 2010	Director's details changed for Mark Baxter on 14 September 2010 (3 pages)
20 September 2010	Director's details changed for Mark Baxter on 14 September 2010 (3 pages)
2 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 30 September 2009 (11 pages)
28 June 2010	Full accounts made up to 30 September 2009 (11 pages)
20 July 2009	Full accounts made up to 30 September 2008 (11 pages)
20 July 2009	Full accounts made up to 30 September 2008 (11 pages)
10 July 2009	Return made up to 10/06/09; full list of members (4 pages)
10 July 2009	Return made up to 10/06/09; full list of members (4 pages)
9 July 2009	Director's change of particulars / david lomas / 06/02/2009 (1 page)
9 July 2009	Director's change of particulars / david lomas / 06/02/2009 (1 page)
20 April 2009	Appointment terminated director maurice bourne (1 page)
20 April 2009	Appointment terminated director maurice bourne (1 page)
14 April 2009	Director appointed mark baxter (3 pages)
14 April 2009	Director appointed alan scott (4 pages)
14 April 2009	Director appointed alan scott (4 pages)
14 April 2009	Director appointed mark baxter (3 pages)
21 July 2008	Return made up to 10/06/08; full list of members (4 pages)
21 July 2008	Return made up to 10/06/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 30 September 2007 (11 pages)
5 April 2008	Full accounts made up to 30 September 2007 (11 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
28 June 2007	Return made up to 10/06/07; full list of members (3 pages)
28 June 2007	Return made up to 10/06/07; full list of members (3 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: c/o miller construction (uk) lim findel house excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
2 March 2007	Registered office changed on 02/03/07 from: c/o miller construction (uk) lim findel house excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
27 June 2006	Return made up to 10/06/06; full list of members (3 pages)
27 June 2006	Return made up to 10/06/06; full list of members (3 pages)
6 April 2006	Full accounts made up to 30 September 2005 (10 pages)
6 April 2006	Full accounts made up to 30 September 2005 (10 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (3 pages)
9 March 2006	Director resigned (1 page)
30 January 2006	Registered office changed on 30/01/06 from: primaria leeds LIMITED millenium way east phoenix centre nottingham NG8 6AR (1 page)
30 January 2006	Registered office changed on 30/01/06 from: primaria leeds LIMITED millenium way east phoenix centre nottingham NG8 6AR (1 page)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
25 July 2005	Return made up to 10/06/05; full list of members (8 pages)
25 July 2005	Return made up to 10/06/05; full list of members (8 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 November 2004	Notice of assignment of name or new name to shares (2 pages)
22 November 2004	Notice of assignment of name or new name to shares (2 pages)
3 November 2004	New director appointed (5 pages)
3 November 2004	New director appointed (4 pages)
3 November 2004	Ad 28/09/04--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
3 November 2004	Ad 28/09/04--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
3 November 2004	New director appointed (5 pages)
3 November 2004	New director appointed (4 pages)
5 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
5 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
10 June 2004	Incorporation (23 pages)
10 June 2004	Incorporation (23 pages)

Primaria (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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