PRIME CARE SOLUTIONS (KINGSTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME CARE SOLUTIONS (KINGSTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
PRIME CARE SOLUTIONS (KINGSTON) LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04794356. The accounts status is FULL and accounts are next due on 30/12/2022.
PRIME CARE SOLUTIONS (KINGSTON) LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04794356. The accounts status is FULL and accounts are next due on 30/12/2022.
PRIME CARE SOLUTIONS (KINGSTON) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 30/12/2022 |
Registered Office
3RD FLOOR (SOUTH)
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2021-09-29 | CURRENT |
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-09-29 | CURRENT |
MR MARK WEBSTER GORDON | Aug 1962 | British | Director | 2004-11-23 UNTIL 2005-06-02 | RESIGNED |
PAUL ALLYN EDWARDS | Mar 1976 | British | Director | 2014-01-08 UNTIL 2019-04-30 | RESIGNED |
PHILIP JOHN LESTER NASH | Feb 1950 | British | Director | 2005-06-30 UNTIL 2007-06-29 | RESIGNED |
MR GARY WILLIAM MILLS | Dec 1956 | British | Director | 2005-02-02 UNTIL 2021-10-22 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2007-12-12 UNTIL 2011-12-02 | RESIGNED |
MR RICHARD CYRIL SMITH | Oct 1953 | British | Director | 2004-11-23 UNTIL 2008-12-16 | RESIGNED |
PIERRE GAETAN LAMSTAES | Aug 1958 | British | Director | 2016-08-31 UNTIL 2018-12-19 | RESIGNED |
MRS HENRIETTA IRVING | Feb 1956 | British | Director | 2007-12-01 UNTIL 2013-08-16 | RESIGNED |
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2021-10-25 UNTIL 2023-04-18 | RESIGNED |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2004-11-23 UNTIL 2016-08-31 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2004-11-23 UNTIL 2007-03-23 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 2003-06-11 UNTIL 2004-11-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-06-12 | RESIGNED | |
TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
MR CLIVE LEONARD FRANKS | British | Secretary | 2003-06-11 UNTIL 2004-11-23 | RESIGNED | |
PAUL LOUIS CARTEN | Jul 1965 | British | Director | 2004-11-23 UNTIL 2005-06-30 | RESIGNED |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2021-01-11 | RESIGNED | ||
JEAN WRIGHT | Feb 1950 | British | Director | 2005-06-02 UNTIL 2007-02-26 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2004-11-23 UNTIL 2005-08-11 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2008-12-16 UNTIL 2013-08-16 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2004-11-23 UNTIL 2007-12-01 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2013-08-16 UNTIL 2016-02-01 | RESIGNED |
SUSAN HEATHER CHARLOTTE BRAND | Nov 1955 | British | Director | 2011-01-31 UNTIL 2013-06-10 | RESIGNED |
DUNCAN GUY TALBOT BRISBANE | Dec 1975 | British | Director | 2013-08-16 UNTIL 2013-12-19 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-06-12 UNTIL 2016-11-30 | RESIGNED | ||
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2005-08-11 UNTIL 2007-02-01 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2016-02-01 UNTIL 2019-04-30 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2011-12-02 UNTIL 2013-08-16 | RESIGNED |
RICHARD JEREMY CASTLE | Dec 1974 | British | Director | 2009-10-16 UNTIL 2011-01-31 | RESIGNED |
MR CLIVE LEONARD FRANKS | British | Director | 2003-06-11 UNTIL 2004-11-23 | RESIGNED | |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2019-04-30 UNTIL 2021-10-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Care Solutions (Kingston) Holdings Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |