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SOUTHAMPTON PRIMARY CARE LIMITED

Company number 09332040

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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)
22 Apr 2024	AD01	Registered office address changed from Kcc Upper Northam Road Hedge End Southampton Hampshire SO30 4BZ England to 49 - 55 Portsmouth Road Woolston Southampton Hampshire SO19 9RL on 22 April 2024	View PDF Registered office address changed from Kcc Upper Northam Road Hedge End Southampton Hampshire SO30 4BZ England to 49 - 55 Portsmouth Road Woolston Southampton Hampshire SO19 9RL on 22 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Michael Paul Windibank as a director on 30 November 2023	View PDF Termination of appointment of Michael Paul Windibank as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
19 Jul 2023	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 - 10 pages (10 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2022	AP01	Appointment of Dr Penny Ward as a director on 2 August 2021	View PDF Appointment of Dr Penny Ward as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Michael Paul Windibank as a director on 2 August 2021	View PDF Appointment of Mr Michael Paul Windibank as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Dr Alison Margaret Robins as a director on 2 August 2021	View PDF Appointment of Dr Alison Margaret Robins as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2020	SH06	Cancellation of shares. Statement of capital on 2 July 2020 GBP 25.26	View PDF Cancellation of shares. Statement of capital on 2 July 2020 GBP 25.26 - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	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)
21 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	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)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 26.26	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 26.26 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2019	TM01	Termination of appointment of Leonard James Bates as a director on 18 November 2018	View PDF Termination of appointment of Leonard James Bates as a director on 18 November 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	SH06	Cancellation of shares. Statement of capital on 20 March 2018 GBP 24	View PDF Cancellation of shares. Statement of capital on 20 March 2018 GBP 24 - link opens in a new window - 4 pages (4 pages)

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SOUTHAMPTON PRIMARY CARE LIMITED

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