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All Information about:

                        
Name

Primarycarephysio2023 Limited

Address
Headingley Enterprise & Arts Centre
Bennet Road
Leeds
LS6 3HN
VAT ID no VAT ID available
Company No. 15028634 Show on Companies House
KYC Check
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 29/08/2023 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Allen, Ryan Status: Ceased Notified: 25/07/2023 Ceased: 29/08/2023 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nazir, Mohammed Zabair Status: Ceased Notified: 25/07/2023 Ceased: 29/08/2023 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shuckford, Gary Status: Ceased Notified: 25/07/2023 Ceased: 29/08/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Allen, Ryan Leeds, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Jonathan Christopher Leeds, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Nazir, Mohammed Zabair Leeds, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shuckford, Gary Leeds, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barber, Dean Anthony Leeds, United Kingdom Status: Ceased Notified: 08/09/2023 Ceased: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Odam, Rebecca Jade Leeds, United Kingdom Status: Ceased Notified: 20/11/2023 Ceased: 19/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Primarycarephysio Limited Status: Active Notified: 29/08/2023 Companies House Number: 12794924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors