PRIMUS CARE PLC - SIDCUP


Company Profile Company Filings

Overview

PRIMUS CARE PLC is a Public Limited Company from SIDCUP ENGLAND and has the status: Liquidation.
PRIMUS CARE PLC was incorporated 9 years ago on 14/11/2014 and has the registered number: 09312261. The accounts status is GROUP and accounts are next due on 31/10/2017.

PRIMUS CARE PLC - SIDCUP

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016 31/10/2017

Registered Office

142/148 MAIN ROAD
SIDCUP
DA14 6NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C&M SHELF 5 PLC (until 08/01/2015)

Confirmation Statements

Last Statement Next Statement Due
03/08/2016 17/08/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEAL BATEMAN Aug 1973 British Director 2017-08-14 CURRENT
MR DAVID KEITH PAPWORTH Jul 1963 British Director 2014-11-14 UNTIL 2015-03-27 RESIGNED
MILFORD SECRETARIES LIMITED Corporate Secretary 2015-04-23 UNTIL 2017-10-19 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 2015-03-27 UNTIL 2015-08-01 RESIGNED
MR CRAIG PAUL SHEPPARD Sep 1968 Welsh Director 2015-04-23 UNTIL 2017-02-28 RESIGNED
MR JEREMY MARTIN PAYNE Jun 1966 British Director 2017-03-24 UNTIL 2017-06-29 RESIGNED
TIMOTHY HAROLD GARNETT LYLE Sep 1951 British Director 2014-11-14 UNTIL 2015-03-27 RESIGNED
MISS NICOLA JAYNE FAIRWEATHER Nov 1973 British Director 2017-06-29 UNTIL 2017-10-13 RESIGNED
MISS NICOLA JAYNE FAIRWEATHER Nov 1973 British Director 2017-10-14 UNTIL 2017-11-02 RESIGNED
MR CHRISTOPHER NEAL BATEMAN Aug 1973 British Director 2015-03-27 UNTIL 2017-06-01 RESIGNED
TIMOTHY HAROLD GARNETT LYLE Secretary 2014-11-14 UNTIL 2015-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Antoni Halama 2016-05-11 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gravity Investment Group Ltd 2016-04-06 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert David Whitton 2016-04-06 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Neal Bateman 2016-04-06 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & MERCHANT LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
THREADNEEDLE EQUITIES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HELLO TELECOM (UK) LIMITED DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
DXS INTERNATIONAL PLC MARKET HARBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
CATFIRTH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 1591 - Manufacture distilled potable alcoholic drinks
KINGSWOOD ASSET MANAGEMENT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
CITY & MERCHANT GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
DIVA VODKA LTD. LONDON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BROAD STREET BRANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
AQUALEAP TECHNOLOGIES LTD LONDON UNITED KINGDOM ... NO ACCOUNTS FILED 74100 - specialised design activities
QUICKWASH TRADING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WASTETECH SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HC-SECURITIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FINSBURY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AQUALEAP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74100 - specialised design activities
C&M SHELF 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ENERGENIE LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
C&M SHELF 4 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTH WHARF DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NJ LEWIS AND ASSOCIATES LIMITED SIDCUP Active TOTAL EXEMPTION FULL 43290 - Other construction installation
EXPERT SERV LTD SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CRAIG & COLEMAN LLP SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied