General information

Name:

Primal Health Limited

Office Address:

C/o Allied London, Suite 1 Bonded Warehouse Lower Byrom Street M3 4AP Manchester

Number: 08584641

Incorporation date: 2013-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Primal Health is a firm with it's headquarters at M3 4AP Manchester at C/o Allied London, Suite 1 Bonded Warehouse. This enterprise has been operating since 2013 and is registered under the registration number 08584641. This enterprise has been actively competing on the British market for eleven years now and company current state is active. This company's SIC code is 93130: Fitness facilities. The company's latest financial reports describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Wed, 31st May 2023.

The trademark number of Primal Health is UK00003024738. It was submitted in October, 2013 and their IPO published it in the journal number 2014-005.

The information detailing the following company's personnel shows us there are two directors: Michael I. and Suresh G. who were appointed to their positions on 2021-09-24.

Trade marks

Trademark UK00003024738
Trademark image:Trademark UK00003024738 image
Status:Application Published
Filing date:2013-10-03
Owner name:Primal Health Ltd
Owner address:2 Ouchthorpe Fold, Outwood, WAKEFIELD, United Kingdom, WF1 3HR

Financial data based on annual reports

Company staff

Michael I.

Role: Director

Appointed: 24 September 2021

Latest update: 26 February 2024

Suresh G.

Role: Director

Appointed: 24 September 2021

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Frederick G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael I.
Notified on 31 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frederick G.
Notified on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Capital Properties (Uk) Two Limited
Address: C/O Bonded Warehouse 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Register
Registration number 07003222
Notified on 24 September 2021
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren F.
Notified on 30 June 2017
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig M.
Notified on 30 June 2017
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 April 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Wednesday 31st January 2024 (PSC07)
filed on: 26th, March 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93130 : Fitness facilities
10
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