PP

PRIMARY PLUS (HOLDINGS) LIMITED

Active

Company number 04347564

Nottingham, England · Incorporated 4 January 2002

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,022,442
Shares allotted
360,100
Latest round
3 February 2017

Company history

Previous company names

EXCELLCARE LIMITED · 4 January 2002 – 27 June 2007

Company overview

PRIMARY PLUS (HOLDINGS) LIMITED is an active private limited company incorporated on 4 January 2002. It is registered in England and Wales with its registered office at Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY.

The company’s principal activity is classified under SIC 70100 (activities of head offices). It is currently a wholly owned subsidiary of Aghoco 1063 Ltd.

As at the latest filings, the board comprises two directors: Robert Alistair Martin Gillespie (British, appointed 2 May 2018) and Daniel Marinus Maria Vermeer (Dutch, appointed 21 August 2025). Equitix Management Services Limited acts as corporate secretary (appointed 1 November 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 5 January 2026 and submitted a confirmation statement with no updates on 22 January 2026. The next accounts are due by 31 December 2026 and the next confirmation statement by 23 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 0 GBP £0.000
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Aghoco 1063 Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
3 February 2017
Ordinary · 100 shares allotted
£6,662,442
1 December 2010
Ordinary · 180,000 shares allotted
£180,000
28 January 2010
Ordinary · 180,000 shares allotted
£180,000
Total (3 rounds, 360,100 shares)
£7,022,442

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Accounts With Accounts Type Small
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Small
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Small
Accounts
25 October 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Small
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Resolution
Resolution
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Resolution
Resolution
7 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Capital Allotment Shares
Capital
4 August 2010 View
Capital Name Of Class Of Shares
Capital
4 August 2010 View
Resolution
Resolution
4 August 2010 View
Resolution
Resolution
4 August 2010 View
Legacy
Insolvency
4 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2010 View
Accounts With Accounts Type Group
Accounts
23 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Miscellaneous
Miscellaneous
16 October 2009 View
Resolution
Resolution
17 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Capital
1 June 2009 View
Resolution
Resolution
26 May 2009 View
Memorandum Articles
Incorporation
26 May 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Group
Accounts
13 November 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Officers
5 March 2008 View
Memorandum Articles
Incorporation
8 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Group
Accounts
8 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
1 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
13 July 2007 View
Certificate Change Of Name Company
Change Of Name
27 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Accounts
13 December 2006 View
Accounts With Accounts Type Group
Accounts
11 December 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Group
Accounts
14 October 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
11 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Officers
8 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Memorandum Articles
Incorporation
7 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Address
21 May 2002 View
Legacy
Accounts
21 January 2002 View
Incorporation Company
Incorporation
4 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NG8 6PY

S.P.C. (PROPERTY DEVELOPMENT) LIMITED
#02174112
active
SPRING LANE NURSING HOME (LAMBLEY) LIMITED
#02279164
active
WHEN YOU WISH UPON A STAR
#03280440
active
MAWSLEY VILLAGE MANAGING AGENTS LIMITED
#04419684
active
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
#04437976
active
See all companies at NG8 6PY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.