| Company Name | Prime Health Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 11689245 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2018(5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Martin Patrick Abbas |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Swiss Cottage Surgery 2 Winchester Mews London NW3 3NP |
| Director Name | Dr Daniel James Beck |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Swiss Cottage Surgery 2 Winchester Mews London NW3 3NP |
| Director Name | Dr Farzad Entikabi |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Swiss Cottage Surgery 2 Winchester Mews London NW3 3NP |
| Director Name | Mr John White Foreman |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 228/230 Uxbridge Road London W12 7JD |
| Secretary Name | Mr John White Foreman |
|---|---|
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 228/230 Uxbridge Road London W12 7JD |
| Director Name | Dr Phillip John Smith |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2018(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Swiss Cottage Surgery 2 Winchester Mews London NW3 3NP |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Charges
| 18 November 2019 | Delivered on: 29 November 2019 Persons entitled: Rx Bridge Limited Rxb Spv Limited Classification: A registered charge Particulars: For full details see debenture deed. All the assets, property and undertaking for the time being subject to the security created by, or pursuant to, the debenture deed. Outstanding |
|---|
Filing History
| 9 May 2023 | Termination of appointment of Phillip John Smith as a director on 26 April 2023 (1 page) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 20 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 15 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 4 November 2021 | Second filing of Confirmation Statement dated 20 November 2020 (6 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates
|
| 13 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 29 November 2019 | Registration of charge 116892450001, created on 18 November 2019 (23 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
| 11 November 2019 | Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |
| 21 November 2018 | Incorporation Statement of capital on 2018-11-21
|