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PRIMARYCAREPHYSIO2023 LIMITED

Active Leeds

Activities of other holding companies n.e.c.

354 employees
Activities of other holding companies n.e.c.
P

PRIMARYCAREPHYSIO2023 LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jul 2023 Active Leeds, United Kingdom 354 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 31 Jul 2025
Net assets £-590.40K
Total assets £8.70M
Total Liabilities £9.29M
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Headingley Enterprise & Arts Centre Bennet Road Leeds LS6 3HN United Kingdom

Credit Report

Discover PRIMARYCAREPHYSIO2023 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.83M

Net Assets

-£590.40k

Total Liabilities

£9.29M

Turnover

£12.28M

Employees

354

Debt Ratio

107%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 561 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 2023521£4k£8
20 Nov 202340£2k£38.43

Officers

Officers

4 active 2 resigned
Status
Gary ShuckfordDirectorBritishUnited Kingdom6025 Jul 2023Active
Jonathan Christopher LoweDirectorBritishEngland6129 Aug 2023Active
Mohammed Zabair NazirDirectorBritishEngland5625 Jul 2023Active
Ryan AllenDirectorBritishUnited Kingdom3725 Jul 2023Active

Shareholders

Shareholders (10)

Ryan Allen
21.0%
2,05331 Jul 2025
Ryan Allen
2.0%
20031 Jul 2025
Primarycarephysio2023 Limited
2.0%
20031 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bgf Investment Management Limited

United Kingdom

Active
Notified 29 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mohammed Zabair Nazir

Ceased 29 Aug 2023

Ceased

Bgf Investment Management Limited

Ceased 29 Aug 2023

Ceased

Gary Shuckford

Ceased 29 Aug 2023

Ceased

Ryan Allen

Ceased 29 Aug 2023

Ceased
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PRIMARYCAREPHYSIO2023 LIMITED Current Company
PRIMARYCAREPHYSIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with updatesView(4 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(34 pages)
6 Sept 2024OfficersTermination of Dean Anthony Barber as director on 2024-09-06View(1 page)
12 Aug 2024Persons With Significant ControlBgf Investment Management Limited notified as a person with significant controlView(2 pages)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-24 with updatesView(4 pages)
31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with updates

View Document(4 pages)
19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(34 pages)
6 Sept 2024 Officers

Termination of Dean Anthony Barber as director on 2024-09-06

View Document(1 page)
12 Aug 2024 Persons With Significant Control

Bgf Investment Management Limited notified as a person with significant control

View Document(2 pages)
8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-24 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-24 with updates

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Termination of Dean Anthony Barber as director on 2024-09-06

1 years ago on 6 Sept 2024

Bgf Investment Management Limited notified as a person with significant control

1 years ago on 12 Aug 2024

Confirmation statement made on 2024-07-24 with updates

1 years ago on 8 Aug 2024