Company NamePrimary Medico Consulting Ltd
DirectorCharles William Sammut Alessi
Company StatusActive
Company Number08758368
CategoryPrivate Limited Company
Incorporation Date1 November 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Charles William Sammut Alessi
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Cranes Park
Surbiton
Surrey
KT5 8AD
Secretary NameDr Anu Jain
StatusCurrent
Appointed28 July 2022(8 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address40 Cranes Park
Surbiton
Surrey
KT5 8AD

Location

Registered Address40 Cranes Park
Surbiton
Surrey
KT5 8AD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Shareholders

60 at £1Charles William Sammut Alessi
60.00%
Ordinary
40 at £1Anu Jain
40.00%
Ordinary

Financials

Year2014
Net Worth£62,858
Current Liabilities£65,862

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
15 June 2023Micro company accounts made up to 31 March 2023 (6 pages)
16 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
2 September 2022Micro company accounts made up to 31 March 2022 (6 pages)
28 July 2022Appointment of Dr Anu Jain as a secretary on 28 July 2022 (2 pages)
8 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 31 March 2021 (6 pages)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 March 2020 (6 pages)
4 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 March 2019 (6 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
14 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 January 2017Second filing of Confirmation Statement dated 01/11/2016 (7 pages)
4 January 2017Second filing of Confirmation Statement dated 01/11/2016 (7 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/01/2017
(6 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/01/2017
(6 pages)
5 May 2016Micro company accounts made up to 31 March 2016 (6 pages)
5 May 2016Micro company accounts made up to 31 March 2016 (6 pages)
5 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
27 July 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
27 July 2015Micro company accounts made up to 31 March 2015 (6 pages)
27 July 2015Micro company accounts made up to 31 March 2015 (6 pages)
27 July 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)