Introduction
Watch Company
S
SOUTH SEFTON PRIMARY HEALTHCARE LTD
SOUTH SEFTON PRIMARY HEALTHCARE LTD is an active company incorporated on 22 June 2017 with the registered office located in Bootle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. SOUTH SEFTON PRIMARY HEALTHCARE LTD was registered 8 years ago.(SIC: 86210)
Status
active
Active since 8 years ago
Company No
10831569
LTD Company
Age
8 Years
Incorporated 22 June 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Biz Hub The Bridgewater Complex 36 Canal Street Bootle, L20 8AH,
Previous Addresses
Forshaws Crossens Way Business Park Crossens Way Southport PR9 9LY England
From: 7 October 2025To: 3 February 2026
G01-G02 Biz Hub, the Bridge Water Complex Canal Street Bootle L20 8AH England
From: 16 November 2021To: 7 October 2025
12 Church Street Southport PR9 0QT United Kingdom
From: 22 June 2017To: 16 November 2021
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
2
Funding
5
Officers
8
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BERNI, Gustavo Adolfo, Dr
ActiveKingsway, MerseysideL22 4RQ
Born December 1966
Director
Appointed 22 Jun 2017
BERNI, Gustavo Adolfo, Dr
Kingsway, MerseysideL22 4RQ
Born December 1966
Director
22 Jun 2017
Active
BROOKS, Hannah, Dr
ActiveThe Bridgewater Complex, BootleL20 8AH
Born August 1985
Director
Appointed 26 Mar 2020
BROOKS, Hannah, Dr
The Bridgewater Complex, BootleL20 8AH
Born August 1985
Director
26 Mar 2020
Active
GOZZELINO, Massimo, Dr
ActiveMarsh Lane, MerseysideL20 5BW
Born May 1970
Director
Appointed 22 Jun 2017
GOZZELINO, Massimo, Dr
Marsh Lane, MerseysideL20 5BW
Born May 1970
Director
22 Jun 2017
Active
MCCRACKEN, Karen
ActiveThe Bridgewater Complex, BootleL20 8AH
Born October 1962
Director
Appointed 01 Apr 2021
MCCRACKEN, Karen
The Bridgewater Complex, BootleL20 8AH
Born October 1962
Director
01 Apr 2021
Active
ELLIOTT, Jane
ResignedMarsh Lane, MerseysideL20 5BW
Born October 1971
Director
Appointed 22 Jun 2017
Resigned 30 Jun 2018
ELLIOTT, Jane
Marsh Lane, MerseysideL20 5BW
Born October 1971
Director
22 Jun 2017
Resigned 30 Jun 2018
Resigned
MCCRACKEN, Karen
ResignedKingsway, MerseysideL22 4RQ
Born October 1962
Director
Appointed 22 Jun 2017
Resigned 26 Mar 2020
MCCRACKEN, Karen
Kingsway, MerseysideL22 4RQ
Born October 1962
Director
22 Jun 2017
Resigned 26 Mar 2020
Resigned
VICKERS, Martin John, Dr
Resigned66 Bridge Road, MerseysideL21 6PH
Born October 1960
Director
Appointed 22 Jun 2017
Resigned 03 Apr 2022
VICKERS, Martin John, Dr
66 Bridge Road, MerseysideL21 6PH
Born October 1960
Director
22 Jun 2017
Resigned 03 Apr 2022
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Karen Mccracken
ActiveThe Bridgewater Complex, BootleL20 8AH
Born October 1972
Nature of Control
Significant influence or control
Notified 01 Apr 2021
Mrs Karen Mccracken
The Bridgewater Complex, BootleL20 8AH
Born October 1972
Significant influence or control
01 Apr 2021
Active
Dr Hannah Brooks
ActiveThe Bridgewater Complex, BootleL20 8AH
Born August 1985
Nature of Control
Significant influence or control
Notified 26 Mar 2020
Dr Hannah Brooks
The Bridgewater Complex, BootleL20 8AH
Born August 1985
Significant influence or control
26 Mar 2020
Active
Dr Martin John Vickers
CeasedCanal Street, BootleL20 8AH
Born October 1960
Nature of Control
Significant influence or control
Notified 22 Jun 2018
Ceased 03 Apr 2022
Dr Martin John Vickers
Canal Street, BootleL20 8AH
Born October 1960
Significant influence or control
22 Jun 2018
Ceased 03 Apr 2022
Ceased
Mrs Karen Mccracken
CeasedChurch Street, SouthportPR9 0QT
Born October 1962
Nature of Control
Significant influence or control
Notified 22 Jun 2018
Ceased 26 Mar 2020
Mrs Karen Mccracken
Church Street, SouthportPR9 0QT
Born October 1962
Significant influence or control
22 Jun 2018
Ceased 26 Mar 2020
Ceased
Dr Gustavo Adolfo Berni
ActiveThe Bridgewater Complex, BootleL20 8AH
Born December 1966
Nature of Control
Significant influence or control
Notified 22 Jun 2018
Dr Gustavo Adolfo Berni
The Bridgewater Complex, BootleL20 8AH
Born December 1966
Significant influence or control
22 Jun 2018
Active
Dr Massimo Gozzelino
ActiveThe Bridgewater Complex, BootleL20 8AH
Born May 1970
Nature of Control
Significant influence or control
Notified 22 Jun 2018
Dr Massimo Gozzelino
The Bridgewater Complex, BootleL20 8AH
Born May 1970
Significant influence or control
22 Jun 2018
Active
Filing History
38
Description
Type
Date Filed
Document
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 July 2019
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2018