Back to search

Primacy Healthcare Limited

00741413

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9-11 Hardwick Road, Astmoor, Runcorn, WA7 1PH
Incorporated 20/11/1962

Previously known as

Healthilife Limited · until 08/01/2002
Healthilife (Bradford) Limited · until 31/12/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32990
Other manufacturing

Officers

Ms Karen Michelle Leay

secretary · Since 05/02/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Ms Karen Michelle Leay

director · Since 30/10/2002

FINANCIAL CONTROLLER COMPANY S

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Mr Matthias Andreas Brommer

director · Since 23/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 16 other boards

Ms Lisa Donohoe

director · Since 23/09/2025

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 38

Also on 15 other boards

Karen Michelle Leay

secretary · Since 05/02/2002

British

Karen Michelle Leay

director · Since 30/10/2002

British · United Kingdom · Age 54

Matthias Andreas Brommer

director · Since 23/09/2025

German · Germany · Age 59

Lisa Donohoe

director · Since 23/09/2025

Irish · United States · Age 38

Former

Reginald Laurence Kenneth Witheridge

director · Resigned 30/06/2024

Stephen Clifford O'Connor

director · Resigned 01/12/2024

Conor Francis Costigan

director · Resigned 23/09/2025

Persons with Significant Control

Healthilife (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

9-11, Hardwick Road, Runcorn, WA7 1PH

Reg: 02035856 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

DCC LIMITED

Created 25/10/1993Registered 29/10/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/08/1993Registered 23/08/1993
charge
outstanding

BARCLAYS BANK PLC

Created 08/09/1969Registered 17/09/1969

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line19-11 Hardwick Road
2026-06-21

9-11 HARDWICK ROAD

post townRuncorn
2026-06-21

RUNCORN