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All Information about:
Name

Primary Plus (Holdings) Limited
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
VAT ID no VAT ID available
Company No. 04347564 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Excellcare Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aghoco 1063 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07745982 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Duck, Andrew Neil Nottingham Business Park, Nottingham, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duggan, Michael George Nottingham Business Park, Nottingham, England Status: Active Notified: 09/03/2019 Role: Secretary
    Gillespie, Robert Alistair Martin Nottingham Business Park, Nottingham, England Status: Active Notified: 02/05/2018 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harding, Peter James Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James, Dr Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gershon Daniel 82 Millway, London Status: Ceased Notified: 11/01/2006 Ceased: 30/06/2009 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Douglass, Charlotte Sophie Ellen Nottingham Business Park, Nottingham, England Status: Ceased Notified: 02/05/2018 Ceased: 01/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 16/08/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Waples, Christopher Brian 150 Victoria Street, London Status: Ceased Notified: 07/11/2007 Ceased: 18/10/2011 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GRT Nottingham Lift Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04925163 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Leicester Lift Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04880183 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Mast Estates Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04727090 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag North Nottinghamshire Lift Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04929517 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Sandwell Estates Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04730805 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Southern Derbyshire Lift Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04925179 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •