Company Information for

PRAMACARE

MORAN HOUSE 1 HOLES BAY PARK, STERTE AVENUE WEST, POOLE, DORSET, BH15 2AA,

Company Registration Number

02359751

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Pramacare

PRAMACARE was founded on 1989-03-10 and has its registered office in Poole. The organisation's status is listed as "Active". Pramacare is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PRAMACARE
Legal Registered Office
MORAN HOUSE 1 HOLES BAY PARK
STERTE AVENUE WEST
POOLE
DORSET
BH15 2AA
Other companies in BH15
Previous Names
PRAMA
31/08/2005

Filing Information

Company Number02359751
Date formed1989-03-10
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 15:47:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Ross Murray Company Secretary 2014-02-18
Robert Keith Allam Director RETIRED 2016-04-13 ENGLAND
Nicholas Charles Johnson Director COMPANY DIRECTOR 2015-02-17 ENGLAND
Norma Lee Director MANAGEMENT CONSULTANT 2015-11-03 ENGLAND
Andrew James Morris Director DIRECTOR 2012-12-04 ENGLAND
John Harold Simmons Director ACCOUNTANT 2011-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Peter Melville Director 2015-02-17 2017-11-08
Timothy Paul Sharp Director 2013-09-17 2017-11-08
Peter Leonard Southcombe Director 2016-02-16 2017-11-08
Andrew James Binnington Director 2011-09-22 2016-11-09
Deborah Mary Tudor-thomas Director 2009-01-22 2015-11-03
Linda Mary Elizabeth Everett Director 2012-01-31 2015-04-13
Douglas Eyre Director 2013-06-11 2014-08-24
Carola Claire Campbell Director 2012-12-04 2014-05-21
David John Tibbs Company Secretary 2012-12-04 2014-02-18
Frederick Leslie Graham Tucker Director 2005-09-22 2013-12-03
Peter Douglas Malpas Company Secretary 1991-07-27 2012-12-04
Martin Robert Howlett Director 2006-05-25 2012-12-04
Ann Elizabeth Corke Director 2005-09-22 2011-09-22
Anne Alison Gee Director 2001-07-12 2011-09-22
John Norman Hensby Director 2008-09-18 2011-09-22
Cecil Clark Director 2007-09-20 2009-11-26
Anthony Howard Knight Director 2003-07-17 2009-11-26
Michael Alfred Palmer Director 2001-07-12 2008-09-18
Kay Endicott Director 2004-01-15 2007-04-19
Arthur James Escott Director 2003-07-17 2006-07-13
Christopher John Moran Director 1991-07-27 2006-01-20
Richard John Carlyle-clarke Director 1991-07-27 2005-07-14
John Reginald Farthing Director 1999-05-20 2005-03-17
Rosemary Harknett Director 2001-09-27 2004-12-17
Ann Cynthia Geddes Director 1997-02-20 2003-03-13
Ann Margaret Scott Director 1997-02-20 2000-06-22
Pamela Hilda Fardon Director 1991-12-08 1995-08-17
Sarah Georgina Panes Director 1991-07-27 1992-10-22
Michael Robin De Clifford Sadler Director 1991-07-27 1991-09-30

Related Directorships for Robert Keith Allam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Keith Allam PRAMA FOUNDATIONDirector 2017-11-08 CURRENT 2017-05-18 Active

Related Directorships for Norma Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norma Lee PRAMA FOUNDATIONDirector 2017-11-08 CURRENT 2017-05-18 Active
Norma Lee KENNEDY & LEE CONSULTANCY LTDDirector 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off

Related Directorships for Andrew James Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Morris PRAMA FOUNDATIONDirector 2017-11-08 CURRENT 2017-05-18 Active
Andrew James Morris CREATIVE CARE SOLUTIONS LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-11-25

Related Directorships for John Harold Simmons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Harold Simmons PRAMATRADE LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active
John Harold Simmons FERNDOWN COMMUNITY CENTRE (TRADING) LIMITEDDirector 2017-04-07 CURRENT 1988-12-12 Active - Proposal to Strike off
John Harold Simmons PRAMALIFEDirector 2017-02-24 CURRENT 2017-02-24 Active
John Harold Simmons MILTON ABBEY HERITAGE TRUSTDirector 2015-12-16 CURRENT 2015-12-16 Active
John Harold Simmons LEE ABBEY HOUSEHOLD COMMUNITIESDirector 2015-03-07 CURRENT 1995-12-13 Active
John Harold Simmons THE LEE ABBEY MOVEMENTDirector 2014-12-05 CURRENT 2002-05-01 Active
John Harold Simmons BLANDFORD AREA SCHOOLS DEVELOPMENT TRUSTDirector 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
John Harold Simmons RANSOME TRUST LIMITEDDirector 2010-03-23 CURRENT 1946-12-10 Active
John Harold Simmons THE GREAT WOOD TRUSTDirector 2007-02-26 CURRENT 2007-02-26 Active
John Harold Simmons THE SLAVANKA TRUSTDirector 1998-10-13 CURRENT 1998-10-13 Active
John Harold Simmons UPPER CRUST PRODUCTS LIMITEDDirector 1991-10-02 CURRENT 1938-03-24 Liquidation