Primast Medical Services Limited

Company Name	Primast Medical Services Limited
Company Status	Dissolved
Company Number	05478248
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Stephen Mark Feldman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(same day as company formation)
Role	Gp Practitioner
Country of Residence	England
Correspondence Address	Hill Top Barn Birkby Hall Farm Carr Lane Thorner Leeds West Yorkshire LS14 3HG

Director Name	Kathleen Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	2 The Mount Pontefract West Yorkshire WF8 1ND

Secretary Name	Dr Stephen Mark Feldman
Nationality	British
Status	Closed
Appointed	10 June 2005(same day as company formation)
Role	Gp Practitioner
Country of Residence	England
Correspondence Address	Hill Top Barn Birkby Hall Farm Carr Lane Thorner Leeds West Yorkshire LS14 3HG

Director Name	Sherry Andree Feldman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 9 months (closed 15 April 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	The Forge Birkby Hall Farm Carr Lane Thorner Leeds West Yorkshire LS14 3HE

Director Name	Dr Martin Thomas Johnson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Mount Pontefract West Yorkshire WF8 1ND

Director Name	Dr Martin Thomas Johnson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Gp Practitioner
Country of Residence	England
Correspondence Address	2 The Mount Pontefract West Yorkshire WF8 1ND

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Primast Medical LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£872

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 November 2012	Appointment of Dr Martin Thomas Johnson as a director on 25 September 2012 (2 pages)
15 November 2012	Appointment of Dr Martin Thomas Johnson as a director (2 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 100 (6 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 100 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 July 2010	Director's details changed for Sherry Andree Feldman on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sherry Andree Feldman on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Sherry Andree Feldman on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
30 May 2008	Appointment terminated director martin johnson (1 page)
30 May 2008	Appointment Terminated Director martin johnson (1 page)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 July 2007	Return made up to 10/06/07; full list of members (3 pages)
27 July 2007	Return made up to 10/06/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 June 2006	Return made up to 10/06/06; full list of members (8 pages)
27 June 2006	Return made up to 10/06/06; full list of members (8 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
13 July 2005	Ad 10/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2005	Ad 10/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New secretary appointed;new director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New secretary appointed;new director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 June 2005	Secretary resigned (1 page)
10 June 2005	Incorporation (16 pages)
10 June 2005	Incorporation (16 pages)

Primast Medical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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