Company NamePrimary Support Unit Limited
Company StatusActive
Company Number02749494
CategoryPrivate Limited Company
Incorporation Date22 September 1992(31 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Russell John Cross
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1993(1 year after company formation)
Appointment Duration30 years, 7 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address9 Kellington Lane
Eggborough
Goole
North Humberside
DN14 0LB
Director NameDr Raymond Henry Dunphy
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1993(1 year after company formation)
Appointment Duration30 years, 7 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressManor House
Carleton Road
Pontefract
West Yorkshire
WF8 3NP
Secretary NameDr Russell John Cross
NationalityBritish
StatusCurrent
Appointed22 September 1993(1 year after company formation)
Appointment Duration30 years, 7 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address9 Kellington Lane
Eggborough
Goole
North Humberside
DN14 0LB
Director NameDr Hans Raj Bance
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(2 years, 4 months after company formation)
Appointment Duration29 years, 3 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address32 Ackworth Road
Pontefract
West Yorkshire
WF8 3PG
Director NameDr Stephen John Becker
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(2 years, 4 months after company formation)
Appointment Duration29 years, 3 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address40 Whinmoor Gardens
Leeds
West Yorkshire
LS14 1AF
Director NameDr Rosalind Anne Dunphy
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(2 years, 4 months after company formation)
Appointment Duration29 years, 3 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressThe Manor House Carleton Road
Pontefract
Wakefield
West Yorkshire
WF3 3NP
Director NameDr Avijit Biswas
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(17 years, 6 months after company formation)
Appointment Duration14 years
RoleMedical
Country of ResidenceEngland
Correspondence Address11 Longfield Drive
Amersham
HP6 5HD
Director NameMrs Nira Kumari Bance
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(19 years after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Ackworth Road
Pontefract
West Yorkshire
WF8 3PE
Director NameMr Anant Vinod Patel
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(23 years after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Hill House
Allerton Hill
Chapel Allerton
Leeds
LS7 3QB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 September 1992(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1992(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Telephone01977 551788
Telephone regionPontefract

Location

Registered AddressWest Hill House
Allerton Hill
Chapel Allerton
Leeds
LS7 3QB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Avijit Biswas
20.00%
Ordinary
500 at £1Dr Hans Raj Bance & Nira Kumari Bance
20.00%
Ordinary
500 at £1Dr Russell John Cross
20.00%
Ordinary
375 at £1Raymond Henry Dunphy
15.00%
Ordinary
375 at £1Rosalind Anne Dunphy
15.00%
Ordinary
250 at £1Stephen John Becker
10.00%
Ordinary

Financials

Year2014
Net Worth£86,919
Cash£33,462
Current Liabilities£196,767

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Charges

15 April 2015Delivered on: 17 April 2015
Persons entitled: Aviva Public Private Finance Limited

Classification: A registered charge
Particulars: L/H land adjoining 23 pinfold lane mickletown methley leeds west yorkshire and parking spaces t/no.YY34765.
Outstanding

Filing History

22 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
28 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
26 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
7 March 2022Director's details changed for Dr Avijit Biswas on 7 March 2022 (2 pages)
22 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
28 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
28 September 2020Director's details changed for Dr Avijit Biswas on 11 September 2020 (2 pages)
14 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
26 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
8 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
2 May 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
28 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 March 2017Appointment of Mr Anant Vinod Patel as a director on 1 October 2015 (2 pages)
30 March 2017Appointment of Mr Anant Vinod Patel as a director on 1 October 2015 (2 pages)
5 January 2017Director's details changed for Dr Avijit Biswas on 30 December 2016 (2 pages)
5 January 2017Director's details changed for Dr Avijit Biswas on 30 December 2016 (2 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,500
(11 pages)
24 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,500
(11 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 April 2015Registration of charge 027494940001, created on 15 April 2015 (7 pages)
17 April 2015Registration of charge 027494940001, created on 15 April 2015 (7 pages)
30 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,500
(11 pages)
30 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,500
(11 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,500
(11 pages)
2 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,500
(11 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (11 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (11 pages)
23 July 2012Director's details changed for Dr Avijit Biswas on 23 July 2012 (2 pages)
23 July 2012Director's details changed for Dr Avijit Biswas on 23 July 2012 (2 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
26 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
27 September 2011Appointment of Mrs Nira Kumari Bance as a director (2 pages)
27 September 2011Appointment of Mrs Nira Kumari Bance as a director (2 pages)
1 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 October 2010Director's details changed for Doctor Russell John Cross on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Dr Stephen John Becker on 1 October 2009 (2 pages)
29 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (10 pages)
29 October 2010Appointment of Dr Avijit Biswas as a director (2 pages)
29 October 2010Director's details changed for Doctor Raymond Henry Dunphy on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Dr Stephen John Becker on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Dr Hans Raj Bance on 1 October 2009 (2 pages)
29 October 2010Appointment of Dr Avijit Biswas as a director (2 pages)
29 October 2010Director's details changed for Dr Hans Raj Bance on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Dr Stephen John Becker on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Dr Hans Raj Bance on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Doctor Rosalind Anne Dunphy on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Doctor Raymond Henry Dunphy on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Doctor Rosalind Anne Dunphy on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Doctor Rosalind Anne Dunphy on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Doctor Russell John Cross on 1 October 2009 (2 pages)
29 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (10 pages)
29 October 2010Director's details changed for Doctor Raymond Henry Dunphy on 1 October 2009 (2 pages)
29 October 2010Director's details changed for Doctor Russell John Cross on 1 October 2009 (2 pages)
7 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 October 2009Return made up to 22/09/09; full list of members (5 pages)
2 October 2009Return made up to 22/09/09; full list of members (5 pages)
2 October 2009Director and secretary's change of particulars / russell cross / 01/09/2009 (1 page)
2 October 2009Director and secretary's change of particulars / russell cross / 01/09/2009 (1 page)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008Return made up to 22/09/08; full list of members (5 pages)
29 September 2008Return made up to 22/09/08; full list of members (5 pages)
19 September 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 September 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
27 September 2007Return made up to 22/09/07; full list of members (4 pages)
27 September 2007Return made up to 22/09/07; full list of members (4 pages)
25 March 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 March 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 October 2006Return made up to 22/09/06; full list of members (9 pages)
16 October 2006Return made up to 22/09/06; full list of members (9 pages)
6 April 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 April 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
30 September 2005Return made up to 22/09/05; full list of members (9 pages)
30 September 2005Return made up to 22/09/05; full list of members (9 pages)
6 July 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
6 July 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 September 2004Return made up to 22/09/04; full list of members (9 pages)
23 September 2004Return made up to 22/09/04; full list of members (9 pages)
8 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 October 2003Return made up to 22/09/03; full list of members (9 pages)
16 October 2003Return made up to 22/09/03; full list of members (9 pages)
15 June 2003Total exemption small company accounts made up to 30 September 2002 (8 pages)
15 June 2003Total exemption small company accounts made up to 30 September 2002 (8 pages)
23 October 2002Return made up to 22/09/02; full list of members (9 pages)
23 October 2002Return made up to 22/09/02; full list of members (9 pages)
24 January 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
24 January 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
28 October 2001Return made up to 22/09/01; full list of members (8 pages)
28 October 2001Return made up to 22/09/01; full list of members (8 pages)
20 April 2001Accounts for a small company made up to 30 September 2000 (8 pages)
20 April 2001Accounts for a small company made up to 30 September 2000 (8 pages)
28 September 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 September 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 April 2000Accounts for a small company made up to 30 September 1999 (8 pages)
7 April 2000Accounts for a small company made up to 30 September 1999 (8 pages)
15 November 1999Return made up to 22/09/99; full list of members (8 pages)
15 November 1999Return made up to 22/09/99; full list of members (8 pages)
14 January 1999Accounts for a small company made up to 30 September 1998 (8 pages)
14 January 1999Accounts for a small company made up to 30 September 1998 (8 pages)
9 November 1998Return made up to 22/09/98; no change of members (6 pages)
9 November 1998Return made up to 22/09/98; no change of members (6 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
29 September 1997Return made up to 22/09/97; no change of members (6 pages)
29 September 1997Return made up to 22/09/97; no change of members (6 pages)
24 March 1997Accounts for a small company made up to 30 September 1996 (10 pages)
24 March 1997Accounts for a small company made up to 30 September 1996 (10 pages)
30 September 1996Return made up to 22/09/96; full list of members (8 pages)
30 September 1996Return made up to 22/09/96; full list of members (8 pages)
26 April 1996Accounts for a small company made up to 30 September 1995 (10 pages)
26 April 1996Accounts for a small company made up to 30 September 1995 (10 pages)
11 February 1996Ad 06/03/95--------- £ si 2499@1 (3 pages)
11 February 1996Ad 06/03/95--------- £ si 2499@1 (3 pages)
12 December 1995Return made up to 22/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 1995Return made up to 22/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 April 1995Accounts for a small company made up to 30 September 1994 (6 pages)
9 April 1995Accounts for a small company made up to 30 September 1994 (6 pages)
22 September 1992Incorporation (10 pages)
22 September 1992Incorporation (10 pages)