| Company Name | Primary Healthcare Solutions Management Ltd |
|---|---|
| Directors | Zulfiqar Ali Khan and Nasreldin Ayoub-Bey |
| Company Status | Active |
| Company Number | 07020288 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Previous Name | Bey Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mr Zulfiqar Ali Khan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2020(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 243 Creighton Avenue London N2 9BP |
| Secretary Name | Mr Nasreldin Ayoub-Bey |
|---|---|
| Status | Current |
| Appointed | 08 January 2024(14 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 243 Creighton Avenue London N2 9BP |
| Director Name | Mr Nasreldin Ayoub-Bey |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(14 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 243 Creighton Avenue London N2 9BP |
| Director Name | Mr Nasr-Eldin Ayoub-Bey |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Events Director |
| Country of Residence | England |
| Correspondence Address | 84 Dewsbury Road Dollis Hill London NW10 1EP |
| Director Name | Mrs Sayda Ayoub-Bey |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2020(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Office , Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 243 Creighton Avenue London N2 9BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nasr-eldin Ayoub-bey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 27 January 2021 | Notification of Zulfiqar Ali Khan as a person with significant control on 25 January 2021 (2 pages) |
|---|---|
| 25 January 2021 | Cessation of Sayda Ayou-Bey as a person with significant control on 22 January 2021 (1 page) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 5 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
| 31 December 2020 | Appointment of Mr Zulfiqar Ali Khan as a director on 29 December 2020 (2 pages) |
| 29 October 2020 | Cessation of Nasreldin Ayoub-Bey as a person with significant control on 26 October 2020 (1 page) |
| 26 October 2020 | Termination of appointment of Nasreldin Ayoub-Bey as a director on 19 October 2020 (1 page) |
| 23 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 21 October 2020 | Appointment of Mrs Sayda Ayoub-Bey as a director on 16 October 2020 (2 pages) |
| 21 October 2020 | Registered office address changed from 161 Hendon Way London NW2 2NB England to Capital Office , Kemp House 152-160 City Road London EC1V 2NX on 21 October 2020 (1 page) |
| 21 October 2020 | Notification of Sayda Ayou-Bey as a person with significant control on 19 October 2020 (2 pages) |
| 21 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
| 21 August 2020 | Change of details for Mr Nasr-Eldin Ayoub-Bey as a person with significant control on 21 August 2020 (2 pages) |
| 21 August 2020 | Director's details changed for Mr Nasr-Eldin Ayoub-Bey on 21 August 2020 (2 pages) |
| 12 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 28 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 22 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 13 June 2018 | Registered office address changed from 1st Floor Albion House 470 Church Lane Kingsbury NW9 8UA to 161 Hendon Way London NW2 2NB on 13 June 2018 (1 page) |
| 9 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 10 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Director's details changed for Mr Nasr-Eldin Ayoub-Bey on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Nasr-Eldin Ayoub-Bey on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Nasr-Eldin Ayoub-Bey on 8 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
| 18 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 July 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 July 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 1 July 2011 | Administrative restoration application (3 pages) |
| 1 July 2011 | Administrative restoration application (3 pages) |
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2009 | Incorporation (12 pages) |
| 16 September 2009 | Incorporation (12 pages) |