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Community Ventures Primary Care Ltd

12202260

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Geneva Court, Leads Road, Hull, HU7 0DG
Incorporated 11/09/2019

Previously known as

Community Ventures Windmill Midco Ltd · until 21/01/2020
Timec 1697 Limited · until 06/11/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Joanne Louise Barnes

director · Since 11/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr David Adrian Leedham

director · Since 11/11/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 41 other boards

Mrs Emma Louise Bolton

director · Since 01/10/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Joanne Louise Barnes

director · Since 11/11/2022

British · England · Age 54

David Adrian Leedham

director · Since 11/11/2022

British · England · Age 59

Emma Louise Bolton

director · Since 01/10/2023

British · England · Age 46

Former

Muckle Secretary Limited

corporate secretary · Resigned 21/01/2020

Andrew John Davison

director · Resigned 21/01/2020

Philip Jonathan Harris

director · Resigned 11/11/2022

Anthony Michael Rowe

director · Resigned 11/11/2022

Nigel Michael Fenny

director · Resigned 01/10/2023

Dean Spencer

director · Resigned 31/08/2025

Persons with Significant Control

Community Ventures Investments Limited

75–100% shares
75–100% votes

4340, Park Approach, Leeds, LS15 8GB

Reg: 07404599 · Companies House · Limited By Shares

Notified 21/01/2020

Former PSCs

Muckle Director Limited

Ceased 21/01/2020

Destra Windmill Ltd

Ceased 06/11/2019

Charges1 outstanding

A registered charge
outstanding

Argon Primary Care LTD

The freehold property being land at seaton delaval, whitley bay and new hartley, seaton delaval, being the land shown edged red on the plan annexed to the charge at appendix 1.

Created 29/05/2026Registered 04/06/2026

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Geneva Court
2026-08-28

GENEVA COURT

post townHull
2026-08-28

HULL

officer appointedBARNES, Joanne Louise
2026-08-28
officer appointedBOLTON, Emma Louise
2026-08-28
officer appointedLEEDHAM, David Adrian
2026-08-28

Filing History38 filings

MR01

mortgage create with deed with charge number charge creation date

04/06/202631 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Accounts filed

accounts with accounts type small

29/08/202521 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/08/202419 pages · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Director resigned

termination director company with name termination date

20/10/20231 page · PDF
Director resigned

termination director company with name termination date

06/10/20231 page · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20233 pages · PDF
Accounts date changed

change account reference date company current extended

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/03/202317 pages · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Director resigned

termination director company with name termination date

24/11/20221 page · PDF
Director resigned

termination director company with name termination date

24/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/06/202116 pages · PDF
Director appointed

appoint person director company with name date

27/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20204 pages · PDF
PSC02

notification of a person with significant control

29/01/20202 pages · PDF
PSC07

cessation of a person with significant control

29/01/20201 page · PDF
TM02

termination secretary company with name termination date

28/01/20201 page · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

24/01/20206 pages · PDF
RESOLUTIONS

resolution

21/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20191 page · PDF
PSC02

notification of a person with significant control

07/11/20192 pages · PDF
PSC07

cessation of a person with significant control

07/11/20192 pages · PDF
RESOLUTIONS

resolution

06/11/20193 pages · PDF
Incorporated

incorporation company

11/09/201931 pages · PDF