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 - LONDON

This company is listed in the following categories:
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

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