AP

ADP PRIMARY CARE ACQUISITIONS LIMITED

Active

Company number 07023238

Leeds · Incorporated 18 September 2009

1 Park Row, Leeds, LS1 5AB

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2021

Company overview

ADP Primary Care Acquisitions Limited is an active private limited company incorporated on 18 September 2009 and registered in England and Wales. Its registered office is at 1 Park Row, Leeds, LS1 5AB. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of ADP Primary Care Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Fabio Massimo Giuseppetti (Italian, resident in England) and Aqib Shezad Kadar (British), both appointed on 29 January 2021. Pinsent Masons Secretarial Limited acts as corporate secretary.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 18 September 2025. The company has no charges, no insolvency history and has never been liquidated.

Recent filings include amended memorandum and articles of association dated 13 November 2025 and a statement of capital following a share redemption on 22 October 2025.

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
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Adp Primary Care Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 August 2021
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
13 November 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2025 View
Resolution
Resolution
14 October 2025 View
Legacy
Insolvency
14 October 2025 View
Legacy
Capital
14 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Resolution
Resolution
13 September 2021 View
Memorandum Articles
Incorporation
13 September 2021 View
Resolution
Resolution
8 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Small
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Gazette Filings Brought Up To Date
Gazette
16 May 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Auditors Resignation Company
Auditors
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Auditors Resignation Company
Auditors
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2012 View
Accounts With Accounts Type Full
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Legacy
Mortgage
17 May 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Change Sail Address Company
Address
6 December 2010 View
Move Registers To Sail Company
Address
6 December 2010 View
Move Registers To Sail Company
Address
6 December 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Statement Of Companys Objects
Change Of Constitution
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Capital Allotment Shares
Capital
18 December 2009 View
Legacy
Mortgage
17 December 2009 View
Appoint Person Director Company With Name
Officers
31 October 2009 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Incorporation Company
Incorporation
18 September 2009 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

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