Introduction
Watch Company
P
PRIMA HEALTHCARE (SUBCO) LIMITED
PRIMA HEALTHCARE (SUBCO) LIMITED is an active company incorporated on 24 October 2024 with the registered office located in Walsall. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PRIMA HEALTHCARE (SUBCO) LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16038793
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
Period: 24 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Office 1 Hatherton Court 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
, Prima House 15a Wedge Street, Walsall, West Midlands, WS1 2HQ, England
From: 24 October 2024To: 17 October 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BASU, Aurijit
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 16 Oct 2025
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
16 Oct 2025
Active
PAW, Kajal Pranay
Resigned15a Wedge Street, WalsallWS1 2HQ
Born January 1965
Director
Appointed 24 Oct 2024
Resigned 16 Oct 2025
PAW, Kajal Pranay
15a Wedge Street, WalsallWS1 2HQ
Born January 1965
Director
24 Oct 2024
Resigned 16 Oct 2025
Resigned
PAW, Pranay Jayantilal
Resigned15a Wedge Street, WalsallWS1 2HQ
Born September 1963
Director
Appointed 24 Oct 2024
Resigned 16 Oct 2025
PAW, Pranay Jayantilal
15a Wedge Street, WalsallWS1 2HQ
Born September 1963
Director
24 Oct 2024
Resigned 16 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Aurijit Basu
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Mr Aurijit Basu
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2025
Active
Mr Pranay Jayantilal Paw
Ceased15a Wedge Street, WalsallWS1 2HQ
Born September 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Ceased 16 Oct 2025
Mr Pranay Jayantilal Paw
15a Wedge Street, WalsallWS1 2HQ
Born September 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Oct 2024
Ceased 16 Oct 2025
Ceased
Mrs Kajal Pranay Paw
Ceased15a Wedge Street, WalsallWS1 2HQ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2024
Ceased 16 Oct 2025
Mrs Kajal Pranay Paw
15a Wedge Street, WalsallWS1 2HQ
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2024
Ceased 16 Oct 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2025
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025