Adp Primary Care Acquisitions Limited

Company Registration Number: 07023238

Company registered in England and Wales

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Adp Primary Care Acquisitions Limited is a Private Company Limited by Shares first registered on 18 September 2009. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
LS1 5AB

There are 272 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

07023238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £26,422,054£19,636,053£17,099,103£44,154,428£36,053,643
of which Cash £0£0£0£0£0
Total Assets £26,422,054£19,636,053£17,099,103£44,154,428£36,053,643
Current Liabilities £2,007,542£1,988,885£1,463,935£1,456,735£1,455,735
Net Current Assets £24,414,512£17,647,168£15,635,168£42,697,693£34,597,908
Total Net Worth £5,471,377£2,236,851£8,129,812£2,713,771£760,539

Previous Names

No previous names

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 January 2010

     

    1
    Park Row
    Leeds
    LS1 5AB

  • BONNAVION, Jean Michel Claude

    Director

    Appointed on 1 September 2011

     

    Nationality: French

    Occupation: Investment Professional

    Month of birth: June 1971

    Wellington House
    17 Birkheads Road
    Reigate
    Surrey
    RH2 0AU
    United Kingdom

  • ELSON, Louis Goodman

    Director

    Appointed on 8 April 2014

     

    Nationality: American

    Occupation: Managing Partner, Palamon Capital Partners

    Month of birth: December 1962

    Palamon Capital Partners
    Cleveland House
    33 King Street
    London
    SW1Y 6RJ
    United Kingdom

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2009

    Resigned on 18 January 2010

    2
    Lambs Passage
    London
    EC1Y 8BB

  • BONNAVION, Jean Michel Claude

    Director

    Appointed on 23 October 2009

    Resigned on 14 March 2011

    Nationality: French

    Occupation: Private Equity Professional

    Month of birth: June 1971

    Cleveland House
    33 King Street
    London
    SW1Y 6RJ

  • CAUPERS, Ricardo

    Director

    Appointed on 14 March 2011

    Resigned on 2 September 2011

    Nationality: Portuguese

    Occupation: Associate Principal

    Month of birth: September 1976

    33
    King Street
    London
    SW1Y 6RJ
    United Kingdom

  • GARDNER, Anthony Luzzatto

    Director

    Appointed on 14 March 2011

    Resigned on 2 September 2011

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: May 1963

    124
    Coleherne Court
    Old Brompton Road
    London
    SW5 0EB
    United Kingdom

  • HEATHCOTE, Jonathan Lister

    Director

    Appointed on 1 September 2011

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Investment Professional

    Month of birth: January 1961

    Wellington House
    17 Birkheads Road
    Reigate
    Surrey
    RH2 0AU
    United Kingdom

  • HEATHCOTE, Jonathan Lister

    Director

    Appointed on 25 September 2009

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Private Equity Professional

    Month of birth: January 1961

    Pear Tree Farm
    Bradley Road Kirtling
    Newmarket
    Suffolk
    CB8 9JB

  • MONIR, Nicole Frances

    Director

    Appointed on 18 September 2009

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1967

    92 Crosslands
    Caddington
    Luton
    Bedfordshire
    LU1 4ER

  • WALTERS, Jonathan Daniel

    Director

    Appointed on 18 September 2009

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1981

    Chester Court
    Nan Clarks Lane
    Mill Hill
    London
    NW7 4HH

  • TRUSEC LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2009

    Resigned on 25 September 2009

    2
    Lambs Passage
    London
    EC1Y 8BB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXGCA. Transaction: MzE1ODM1MjAxN2FkaXF6a2N4.

  2. 9 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ZNJA6J. Transaction: MzE0MTAzNDkxN2FkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8EXOR. Transaction: MzEzMTI2MDE1OGFkaXF6a2N4.

  4. 29 July 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4C8B4YO. Transaction: MzEyNzc3ODIyMGFkaXF6a2N4.

  5. 16 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzE2ODczOWFkaXF6a2N4.

  6. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ5MTcxNGFkaXF6a2N4.

  7. 11 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3M0YTNN. Transaction: MzExMzI5NjQwMmFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSUQJ. Transaction: MzEwNzcyNjIxOWFkaXF6a2N4.

  9. 26 June 2014 Appointment of Mr Louis Goodman Elson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVQOE0. Transaction: MzEwMjcwMjIxOWFkaXF6a2N4.

  10. 26 June 2014 Termination of appointment of Jonathan Heathcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQOIH. Transaction: MzEwMjcwMjIzN2FkaXF6a2N4.

  11. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWHFMY. Transaction: MzA5MTkzOTE1N2FkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D540. Transaction: MzA4NTI4NDM4OWFkaXF6a2N4.

  13. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA35WB. Transaction: MzA3MDU1MjkzOWFkaXF6a2N4.

  14. 19 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJLCR. Transaction: MzA2NDM3ODkxM2FkaXF6a2N4.

  15. 21 August 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1FKQ5R7. Transaction: MzA2MjcyMzM5M2FkaXF6a2N4.

  16. 27 March 2012 Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KYLJT. Transaction: MzA1NDg1MTc2MWFkaXF6a2N4.

  17. 22 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2TX1ZFS. Transaction: MzA0NzU4NzcxNmFkaXF6a2N4.

  18. 5 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XY4WAY36. Transaction: MzA0NDk0MTg1N2FkaXF6a2N4.

  19. 3 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XX2IRXZ1. Transaction: MzA0NDczMzA4OGFkaXF6a2N4.

  20. 7 September 2011 Termination of appointment of Anthony Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOT39XCZ. Transaction: MzA0MzQ0MDgwNGFkaXF6a2N4.

  21. 7 September 2011 Termination of appointment of Ricardo Caupers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOT37XCX. Transaction: MzA0MzQ0MDgwM2FkaXF6a2N4.

  22. 7 September 2011 Appointment of Jean Michel Claude Bonnavion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOT1EXC2. Transaction: MzA0MzQ0MDc0NmFkaXF6a2N4.

  23. 7 September 2011 Appointment of Jonathan Lister Heathcote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOT1DXC1. Transaction: MzA0MzQ0MDc0NGFkaXF6a2N4.

  24. 17 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7F9HU3U. Transaction: MzAzNzI5MTMwOWFkaXF6a2N4.

  25. 14 April 2011 Appointment of Ricardo Caupers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCHQYTAH. Transaction: MzAzNTYxMTk5M2FkaXF6a2N4.

  26. 14 April 2011 Appointment of Anthony Luzzatto Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCHQZTAI. Transaction: MzAzNTYxMTk5OGFkaXF6a2N4.

  27. 14 April 2011 Termination of appointment of Jean Bonnavion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCHQXTAG. Transaction: MzAzNTYxMTk4NGFkaXF6a2N4.

  28. 14 April 2011 Termination of appointment of Jonathan Heathcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCHQWTAF. Transaction: MzAzNTYxMTk3OWFkaXF6a2N4.

  29. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5LSUPQO. Transaction: MzAyODQwMDA1NWFkaXF6a2N4.

  30. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X59ZVPPJ. Transaction: MzAyODMwNDQ4OGFkaXF6a2N4.

  31. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X59ZUPPI. Transaction: MzAyODMwNDQ4NmFkaXF6a2N4.

  32. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X59ZSPPG. Transaction: MzAyODMwNDQ3N2FkaXF6a2N4.

  33. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X59ZRPPF. Transaction: MzAyODMwNDQ3NGFkaXF6a2N4.

  34. 19 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADI7ZP88. Transaction: MzAyNzI2MzA1NmFkaXF6a2N4.

  35. 21 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XPZN3OFE. Transaction: MzAyNTY1NDEzMmFkaXF6a2N4.

  36. 14 July 2010 Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYE24LOO. Transaction: MzAxOTUwMzMyNGFkaXF6a2N4.

  37. 4 February 2010 Termination of appointment of Trusec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNPLHH7R. Transaction: MzAwODY5ODY1NmFkaXF6a2N4.

  38. 4 February 2010 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PNPLXH77. Transaction: MzAwODY5ODIyMWFkaXF6a2N4.

  39. 4 February 2010 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: PNPMSH73. Transaction: MzAwODY5ODAyNmFkaXF6a2N4.

  40. 18 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: LW5MXFP9. Transaction: MzAwNTIzOTkxMmFkaXF6a2N4.

  41. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTIzOTc5M2FkaXF6a2N4.

  42. 18 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LW5MMFPY. Transaction: MzAwNTIzOTc1N2FkaXF6a2N4.

  43. 17 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P37W400Z. Transaction: MzAwNTI1NjMxMGFkaXF6a2N4.

  44. 31 October 2009 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LYECJEHN. Transaction: MzAwMTg2Mjk5NGFkaXF6a2N4.

  45. 31 October 2009 Appointment of Jean Michel Claude Bonnavion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYECIEHM. Transaction: MzAwMTg2MjkzMGFkaXF6a2N4.

  46. 27 September 2009 Appointment terminated director jonathan walters [View PDF]

    Category: Officers. Type: 288b. Barcode: L0K4VDK1. Transaction: MjA0MjI1Njk3NGFkaXF6a2N4.

  47. 27 September 2009 Appointment terminated director trusec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L0K4WDK2. Transaction: MjA0MjI1Njk2OGFkaXF6a2N4.

  48. 27 September 2009 Director appointed jonathan lister heathcote [View PDF]

    Category: Officers. Type: 288a. Barcode: L0K4XDK3. Transaction: MjA0MjI1NjkyN2FkaXF6a2N4.

  49. 24 September 2009 Director appointed jonathan daniesl walters [View PDF]

    Category: Officers. Type: 288a. Barcode: L0NDKDI0. Transaction: MjA0MjA0MzA1OWFkaXF6a2N4.

  50. 24 September 2009 Appointment terminated director nicole monir [View PDF]

    Category: Officers. Type: 288b. Barcode: L0NDLDI1. Transaction: MjA0MjA0MzAzMGFkaXF6a2N4.

  51. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD335DDB. Transaction: MjA0MTU4MDQyM2FkaXF6a2N4.

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