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WIRRAL PRIMARY CARE COLLABORATIVE LIMITED

Company number 14014576

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	AD01	Registered office address changed from Heswall and Pensby Group Practice 270 Telegraph Road Heswall Wirral CH60 7SG United Kingdom to St Catherine's Surgery First & Second Floor St Catherine's Health Centre Church Road Birkenhead Wirral CH42 0LQ on 3 January 2024	View PDF Registered office address changed from Heswall and Pensby Group Practice 270 Telegraph Road Heswall Wirral CH60 7SG United Kingdom to St Catherine's Surgery First & Second Floor St Catherine's Health Centre Church Road Birkenhead Wirral CH42 0LQ on 3 January 2024 - link opens in a new window - 1 page (1 page)
16 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 3,402.45	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 3,402.45 - link opens in a new window - 4 pages (4 pages)
10 May 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2023	TM01	Termination of appointment of James Henry David Barfield as a director on 31 January 2023	View PDF Termination of appointment of James Henry David Barfield as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Dr Richard James Dufton as a director on 1 February 2023	View PDF Appointment of Dr Richard James Dufton as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr jonathan cockrell	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / dr jonathan cockrell - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 3,401.45 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 3,401.45 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023 - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-31 GBP 7 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 03/01/2023 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2022-03-31 GBP 7 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 03/01/2023 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 12 pages (12 pages)

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