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Primaria (Leeds) Limited

05150847

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

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 10/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

41201
Construction of commercial buildings
68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Daniel Knight

director · Since 04/09/2012

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Chris Walker

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Richard Daniel Knight

director · Since 04/09/2012

British · United Kingdom · Age 52

Chris Walker

director · Since 31/03/2023

British · United Kingdom · Age 60

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 05/10/2023

Reg: 05081658

Former

Charlotte Secretaries Limited

corporate secretary · Resigned 11/06/2004

Stephen John Gibb

director · Resigned 11/06/2004

Andrew Matthews

director · Resigned 01/03/2006

Robert Sean Mcclatchey

director · Resigned 24/04/2007

Robin Scowcroft

director · Resigned 08/02/2008

Maurice Charles Bourne

director · Resigned 01/04/2009

David James Lomas

director · Resigned 29/09/2010

James Boags

director · Resigned 06/10/2010

Alan Philip Scott

director · Resigned 19/11/2010

Pamela June Smyth

secretary · Resigned 16/05/2012

Mark Baxter

director · Resigned 04/09/2012

Robert Sean Mcclatchey

director · Resigned 04/09/2012

Beif Ii Corporate Services Limited

corporate director · Resigned 04/09/2012

Sion Laurence Jones

director · Resigned 31/03/2023

David John Harding

director · Resigned 31/03/2023

Persons with Significant Control

Equitix Healthcare 2 Ltd

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

3rd Floor, South Building, London, EC1A 4HD

Reg: 07629460 · Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13rd Floor, South Building
2026-07-11

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-07-11

LONDON