PRIME CARE SERVICES LIMITED - STAFFORD


Overview

PRIME CARE SERVICES LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRIME CARE SERVICES LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03544525. The accounts status is DORMANT.

PRIME CARE SERVICES LIMITED - STAFFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CAVENDISH HOUSE LAKPUR COURT
STAFFORD
ST18 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL MICHAEL BROWN Nov 1973 British Director 2017-06-12 CURRENT
MR TIMOTHY MARK PETHICK Jun 1962 British Director 2015-09-09 UNTIL 2015-12-31 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-05-23 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 2003-01-10 UNTIL 2005-03-11 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2014-05-23 UNTIL 2015-12-01 RESIGNED
JOHN WILLIAM SMITH Jan 1952 British Secretary 1998-04-09 UNTIL 2003-01-10 RESIGNED
JOHN DAVIES Secretary 2011-02-01 UNTIL 2012-08-17 RESIGNED
MR DAVID COLLISON Apr 1950 British Secretary 2005-03-11 UNTIL 2011-02-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-04-09 UNTIL 1998-04-09 RESIGNED
MR DAVID OLIVER LYON British Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
MR RICHARD MARK PREECE Nov 1964 British Director 2016-01-22 UNTIL 2016-02-16 RESIGNED
JULIE CATHERINE SMITH Jul 1954 British Director 1998-04-09 UNTIL 2004-08-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-09 UNTIL 1998-04-09 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 2003-01-10 UNTIL 2004-05-27 RESIGNED
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2014-01-14 UNTIL 2017-06-12 RESIGNED
JOHN WILLIAM SMITH Jan 1952 British Director 1998-04-09 UNTIL 2004-08-11 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-07-31 UNTIL 2015-09-09 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2003-09-26 UNTIL 2008-04-30 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2003-05-01 UNTIL 2013-07-31 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2010-07-01 UNTIL 2012-07-26 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2011-02-01 UNTIL 2014-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestor Primecare Services Limited 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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