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Primary Plus (Holdings) Limited

04347564

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
Incorporated 04/01/2002

Previously known as

Excellcare Limited · until 27/06/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Alistair Martin Gillespie

director · Since 02/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 21/08/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Robert Alistair Martin Gillespie

director · Since 02/05/2018

British · England · Age 36

Daniel Marinus Maria Vermeer

director · Since 21/08/2025

Dutch · United Kingdom · Age 45

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Asset Management Solutions Limited

corporate secretary · Resigned 31/10/2002

John Philip George

director · Resigned 13/02/2003

Richard Cyril Smith

director · Resigned 04/05/2003

Peter Geoffrey Shell

director · Resigned 04/06/2003

David John Morice Hartshorne

director · Resigned 13/07/2004

Peter Joseph Cummings

director · Resigned 09/08/2005

Michael William Smith

director · Resigned 11/01/2006

Ian Joseph Wells

director · Resigned 13/01/2006

Andrew Erskine Friend

director · Resigned 01/08/2006

Peter Geoffrey Shell

secretary · Resigned 23/03/2007

Sean Latus

director · Resigned 29/06/2007

Ceri Richards

director · Resigned 16/08/2007

Richard Weston

director · Resigned 01/03/2008

Michael James Findlay

director · Resigned 11/03/2009

John Charles Cassidy

director · Resigned 12/05/2009

Gershon Daniel Cohen

director · Resigned 30/06/2009

Roger Keith Miller

secretary · Resigned 30/06/2009

Mohammed Sameer Amin

director · Resigned 31/03/2010

David Michael Hardy

director · Resigned 11/11/2010

Carole Ann Reed

director · Resigned 30/06/2011

Carl Harvey Dix

director · Resigned 16/10/2011

Bruce Balfour

director · Resigned 18/10/2011

Christopher Brian Waples

director · Resigned 18/10/2011

Maria Bernadette Lewis

secretary · Resigned 18/10/2011

Michael Andrew Donn

director · Resigned 18/10/2011

Richard Leonard Groome

director · Resigned 18/10/2011

Roderick William Christie

director · Resigned 02/08/2013

Sabrina Sidhu

director · Resigned 30/06/2017

Peter John Sheldrake

director · Resigned 02/05/2018

Nicholas Giles Burley Parker

director · Resigned 04/05/2018

Gavin William Mackinlay

director · Resigned 24/04/2019

Charlotte Sophie Ellen Douglass

director · Resigned 01/10/2022

Michael George Duggan

secretary · Resigned 01/01/2025

Peter James Harding

director · Resigned 21/08/2025

Andrew Neil Duck

director · Resigned 01/11/2025

Rosie Ann Heron

secretary · Resigned 01/11/2025

James Thomas Lloyd

director · Resigned 01/11/2025

Persons with Significant Control

Aghoco 1063 Ltd

75–100% shares

Welken House, 10-11, Charterhouse Square, London, EC1M 6EH

Reg: 07745982 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unit G1 Ash Tree Court
2026-07-16

UNIT G1 ASH TREE COURT

post townNottingham
2026-07-16

NOTTINGHAM