Introduction
Watch Company
P
PRIMARY CARE ESTATES LIMITED
PRIMARY CARE ESTATES LIMITED is an active company incorporated on 8 October 2018 with the registered office located in Leytonstone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRIMARY CARE ESTATES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11610254
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 28 January 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (7 months ago)
Submitted on 30 January 2026 (4 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
ONC NO 3 LIMITED
From: 3 July 2019To: 14 May 2024
ONC (ALLIANCE) LIMITED
From: 8 October 2018To: 3 July 2019
Address
Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,
Previous Addresses
, Richard House Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
From: 8 October 2018To: 15 February 2022
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BENNETT, Nigel Anthony
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
Appointed 08 Oct 2018
BENNETT, Nigel Anthony
3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
08 Oct 2018
Active
GRINONNEAU, Mark William
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1970
Director
Appointed 26 Jul 2024
GRINONNEAU, Mark William
3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1970
Director
26 Jul 2024
Active
ARIF, Nafees
Resigned53 Portland Street, ManchesterM1 3LD
Born September 1973
Director
Appointed 30 Sept 2022
Resigned 13 Aug 2024
ARIF, Nafees
53 Portland Street, ManchesterM1 3LD
Born September 1973
Director
30 Sept 2022
Resigned 13 Aug 2024
Resigned
COATES, Richard John
ResignedWinckley Square, PrestonPR1 3HP
Born March 1966
Director
Appointed 07 Dec 2020
Resigned 30 Sept 2021
COATES, Richard John
Winckley Square, PrestonPR1 3HP
Born March 1966
Director
07 Dec 2020
Resigned 30 Sept 2021
Resigned
MUIR, Andy
Resigned53 Portland Street, ManchesterM1 3LD
Born July 1967
Director
Appointed 28 Oct 2021
Resigned 26 Jul 2024
MUIR, Andy
53 Portland Street, ManchesterM1 3LD
Born July 1967
Director
28 Oct 2021
Resigned 26 Jul 2024
Resigned
PATERSON, Dean George William
Resigned3 Hanbury Drive, LeytonstoneE11 1GA
Born December 1968
Director
Appointed 15 Jan 2019
Resigned 22 Dec 2022
PATERSON, Dean George William
3 Hanbury Drive, LeytonstoneE11 1GA
Born December 1968
Director
15 Jan 2019
Resigned 22 Dec 2022
Resigned
WARD, Neil Geoffrey
ResignedWinckley Square, PrestonPR1 3HP
Born February 1959
Director
Appointed 08 Oct 2018
Resigned 07 Dec 2020
WARD, Neil Geoffrey
Winckley Square, PrestonPR1 3HP
Born February 1959
Director
08 Oct 2018
Resigned 07 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elc Ventures Limited
Active3 Hanbury Drive, LondonE11 1GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Elc Ventures Limited
3 Hanbury Drive, LondonE11 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
3 Hanbury Drive, LeytonstoneE11 1GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2018
Ceased 15 May 2024
One North Cumbria Limited
3 Hanbury Drive, LeytonstoneE11 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2018
Ceased 15 May 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2020