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PRIMARY RETAIL HORIZONS LTD (07096183)

PRIMARY RETAIL HORIZONS LTD (07096183) is an active UK company. incorporated on 5 December 2009. with registered office in Doncaster. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PRIMARY RETAIL HORIZONS LTD has been registered for 16 years. Current directors include ALI, Raza.

Company Number
07096183
Status
active
Type
ltd
Incorporated
5 December 2009
Age
16 years
Address
8a Cavendish Court, Doncaster, DN1 2DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ALI, Raza
SIC Codes
82990

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PRIMARY RETAIL HORIZONS LTD

PRIMARY RETAIL HORIZONS LTD is an active company incorporated on 5 December 2009 with the registered office located in Doncaster. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PRIMARY RETAIL HORIZONS LTD was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07096183

LTD Company

Age

16 Years

Incorporated 5 December 2009

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 April 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 December 2025 (6 months ago)
Submitted on 18 December 2025 (6 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

8a Cavendish Court South Parade Doncaster, DN1 2DJ,

Previous Addresses

8 Norman Avenue Sunnyhill Derby DE23 1HL England
From: 10 May 2022To: 21 January 2026
Wharf House Victoria Quays Wharf Street Sheffield S2 5SY England
From: 14 June 2018To: 10 May 2022
8 Norman Avenue Derby DE23 1HL
From: 29 July 2015To: 14 June 2018
Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH
From: 22 November 2011To: 29 July 2015
C/O Dwf Llp Scott Place 2 Hardman Street Manchester M3 3AA
From: 18 August 2011To: 22 November 2011
Unit 7 Pride Point Drive Pride Park Derby DE24 8BX United Kingdom
From: 5 December 2009To: 18 August 2011
Timeline

19 key events • 2009 - 2015

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Dec 09
Funding Round
Dec 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Nov 10
Director Left
Jul 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Jun 12
Director Left
Apr 15
Loan Secured
Apr 15
Director Joined
May 15
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

ALI, Raza

Active
Cavendish Court, DoncasterDN1 2DJ
Born February 1985
Director
Appointed 02 Apr 2015

CASSIDY, John Charles

Resigned
Little Bushey, WatfordWD23 4RA
Born March 1964
Director
Appointed 12 Aug 2010
Resigned 18 Nov 2011

FINDLAY, Michael James

Resigned
The Maltings, AthelstandefordEH39 5JB
Born January 1970
Director
Appointed 05 Dec 2009
Resigned 18 Nov 2011

KHAN, Sajid

Resigned
Vicar Lane, BradfordBD1 5AH
Born September 1978
Director
Appointed 18 Nov 2011
Resigned 02 Apr 2015

KHAN, Sajid

Resigned
Vicar Lane, BradfordBD1 5AH
Born September 1978
Director
Appointed 18 Nov 2011
Resigned 18 Nov 2011

MABBOTT, Stephen George

Resigned
Mitchell Lane, GlasgowG1 3NU
Born November 1950
Director
Appointed 05 Dec 2009
Resigned 05 Dec 2009

MAHMOOD, Shahid

Resigned
Vicar Lane, BradfordBD1 5AH
Born March 1973
Director
Appointed 18 Nov 2011
Resigned 03 May 2012

MALEHAM, Stephen David

Resigned
The Scotches, BelperD56 2UE
Born August 1959
Director
Appointed 05 Dec 2009
Resigned 10 Jun 2011

NURSER, Paul Kevin

Resigned
Sandpiper Way, Leighton BuzzardLU7 5SS
Born February 1971
Director
Appointed 05 Dec 2009
Resigned 18 Nov 2011

Persons with significant control

1

Firstcare (Uk) Limited

Active
Cavendish Court, DoncasterDN1 2DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Total Exemption Full
27 April 2026
AAAnnual Accounts
Change To A Person With Significant Control
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 January 2025
AAAnnual Accounts
Change To A Person With Significant Control
5 December 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 August 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 July 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Legacy
29 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Termination Director Company With Name
14 June 2012
TM01Termination of Director
Resolution
9 May 2012
RESOLUTIONSResolutions
Accounts Amended With Made Up Date
15 February 2012
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
22 November 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 August 2011
AD01Change of Registered Office Address
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
23 June 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Capital Allotment Shares
16 December 2009
SH01Allotment of Shares
Incorporation Company
5 December 2009
NEWINCIncorporation