PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
In Liquidation
General Information
NAME
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
COMPANY NUMBER
05001794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2003
(20 years and 10 months old)
WEBSITE
costain.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
3rd Floor
200 Aldersgate Street
London
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | Julian Denzil Sutcliffe (924882502) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 72 Past: 6 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 61 Past: 49 |
View Report |
|
22/12/2003 - Present (20 years and 10 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Director: 22/12/2003 - Present (20 years and 10 months) Secretary: 22/12/2003 - Present (20 years and 10 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 148 |
View Report |
|
22/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | Julian Denzil Sutcliffe (924882502) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | Gary William Mills (910397452) has left the board |
| 06/11/2021 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 06/11/2021 | Gary William Mills (910397452) has left the board |
| 06/11/2021 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 04/11/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 04/11/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 22/10/2021 | New Accounts filed |
| 15/10/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 15/10/2021 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 05/10/2021 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 05/10/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 08/07/2019 | Paul Allyn Edwards (917506255) has left the board |
| 08/07/2019 | Carl Harvey Dix (917429040) has left the board |
| 08/07/2019 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 20/06/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Pierre Gaetan Lamstaes (921395359) has left the board |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086226) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/10/2018 | Teresa Sarah Hedges (922067631) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086226) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 19/12/2016 | New Company Secretary Teresa Sarah Hedges (922067631) Appointed |
| 19/12/2016 | Philip Naylor (919885598) has left the board |
| 14/09/2016 | New Board Member Pierre Gaetan Lamstaes (921395359) Appointed |
| 14/09/2016 | Alistair John Handford (905821560) has left the board |
| 09/07/2016 | New Accounts filed |
| 23/02/2016 | David Richard Bradbury (910985329) has left the board |
| 23/02/2016 | New Board Member Carl Harvey Dix (917429040) Appointed |
| 23/02/2016 | David Richard Bradbury (910985329) has left the board |
| 23/02/2016 | New Board Member Carl Harvey Dix (917429040) Appointed |
| 10/01/2016 | New Annual Return filed |
| 29/06/2015 | Maria Lewis (917302467) has left the board |
| 29/06/2015 | New Company Secretary Philip Naylor (919885598) Appointed |
| 25/06/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Paul Allyn Edwards (917506255) Appointed |
| 15/01/2014 | Duncan Guy Talbot Brisbane (917578825) has left the board |
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