Active
Company Information for PLAINPRIME LIMITED
1 ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
04369816
Private Limited Company
Active |
Company Name | |
---|---|
PLAINPRIME LIMITED | |
Legal Registered Office | |
1 ANGEL COURT LONDON EC2R 7HJ Other companies in WC1A | |
Company Number | 04369816 | |
---|---|---|
Company ID Number | 04369816 | |
Date formed | 2002-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 11:40:11 |
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Officer | Role | Date Appointed |
---|---|---|
BUPA SECRETARIES LIMITED |
||
GARETH MORRIS EVANS |
||
STEPHANIE MARGARET FIELDING |
||
MARTIN POTKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JENNINGS |
Director | ||
FIONA HARRIS |
Director | ||
MAHBOOB ALI MERCHANT |
Director | ||
CHARLES AUSTEN RICHARDSON |
Director | ||
NICHOLAS TETLEY BEAZLEY |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
FRASER DAVID GREGORY |
Director | ||
JULIAN PETER DAVIES |
Director | ||
RAYMOND KING |
Director | ||
BENJAMIN DAVID JEMPHREY KENT |
Director | ||
FRASER DAVID GREGORY |
Director | ||
MICHAEL IAN DUGDALE |
Director | ||
ARTHUR DAVID WALFORD |
Director | ||
ARTHUR DAVID WALFORD |
Company Secretary | ||
DUNCAN ARCHIBALD GRAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND NANTWICH DEVELOPMENTS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1993-01-12 | Active | |
BELMONT CARE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2006-11-24 | Active | |
BUPA HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
BUPA HOME HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-30 | Dissolved 2014-01-07 | |
BHS (HOLDINGS) 2006 LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
BUPA EUROPE FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA WELLNESS GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
GOLDSBOROUGH ESTATES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-09-07 | Active | |
BUPA CARE SERVICES (COMMISSIONING) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-03-14 | Active | |
BUPA FINANCE (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-09-25 | Active | |
BUPA CARE HOMES (GL) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1981-09-28 | Active | |
BUPA EUROPE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA CARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-05 | Active | |
BUPA CARE HOMES (CFCHOMES) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-04-04 | Active | |
BUPA CARE HOMES (BNH) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1986-12-03 | Active | |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1988-02-02 | Active | |
BUPA CARE HOMES (CFHCARE) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1992-08-19 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-11-22 | Active | |
BUPA CARE HOMES (BNHP) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-04-04 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-19 | Active | |
BUPA CARE HOMES (CARRICK) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
BUPA OCCUPATIONAL HEALTH LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1959-06-29 | Active | |
BUPA INTERNATIONAL MARKETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1979-05-11 | Active | |
BUPA INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1967-03-30 | Active | |
BUPA CARE HOMES (AKW) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-12-11 | Active | |
BUPA GLOBAL HOLDINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ANS 2000 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1999-10-13 | Dissolved 2013-12-24 | |
EBBGATE NURSING HOMES LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
ANS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1981-06-22 | Active | |
BUPA CARE HOMES (ANS) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1985-11-18 | Active | |
CALVERGUILD LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
EBBGATE NURSING HOMES (LONDON) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ANS 2003 LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2003-05-07 | Active | |
BUPA WELLNESS PROPERTIES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-04-14 | Dissolved 2013-08-23 | |
BUPA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-09-09 | Dissolved 2013-08-23 | |
OCCUPATIONAL HEALTH CARE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-05-24 | Active | |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1979-07-11 | Active | |
BUPA LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-10-17 | Active | |
BUPA TRUSTEES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-07-18 | Active | |
BUPA CARE HOMES GROUP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-08-31 | Liquidation | |
BUPA FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-09-23 | Active | |
PERSONAL EFFECTIVENESS CENTRE LTD | Company Secretary | 2005-06-30 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
BUPA HEALTH AT WORK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
BUPA LIMITED | Director | 2014-10-21 | CURRENT | 1988-10-17 | Active | |
BUPA SECRETARIES LIMITED | Director | 2014-10-21 | CURRENT | 1996-02-06 | Active | |
BUPA EUROPE LIMITED | Director | 2014-10-15 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2012-07-09 | CURRENT | 1999-01-19 | Active | |
BUPA PENSION SCHEME TRUSTEES LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
BUPA EUROPE FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2004-06-04 | Dissolved 2013-08-17 | |
BUPA AUSTRALIAN FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2002-08-16 | Dissolved 2013-08-17 | |
BUPA FINANCE (JERSEY) LIMITED | Director | 2008-08-07 | CURRENT | 2003-09-25 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA FINANCE PLC. | Director | 2008-08-07 | CURRENT | 1993-01-13 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2008-08-07 | CURRENT | 1994-11-22 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2008-08-07 | CURRENT | 2006-09-22 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2008-08-07 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 1967-03-30 | Active | |
BUPA EUROPE LIMITED | Director | 2016-12-14 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA LIMITED | Director | 2016-12-14 | CURRENT | 1988-10-17 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2016-12-14 | CURRENT | 1994-11-22 | Active | |
BUPA SECRETARIES LIMITED | Director | 2016-12-14 | CURRENT | 1996-02-06 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2016-12-14 | CURRENT | 2006-09-22 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2016-12-14 | CURRENT | 1999-01-19 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2016-12-14 | CURRENT | 2006-11-24 | Active | |
WHICH? FINANCIAL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 2010-04-29 | Active | |
BUPA TRUSTEES LIMITED | Director | 2017-06-12 | CURRENT | 1994-07-18 | Active | |
BUPA EUROPE INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2008-10-06 | Active | |
BUPA MALTA INVESTMENTS NO. 1 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA EUROPE LIMITED | Director | 2015-01-27 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
BUPA FINANCE PLC. | Director | 2015-01-27 | CURRENT | 1993-01-13 | Active | |
BUPA LIMITED | Director | 2015-01-27 | CURRENT | 1988-10-17 | Active | |
BUPA INVESTMENTS OVERSEAS LIMITED | Director | 2015-01-27 | CURRENT | 1994-11-22 | Active | |
BUPA SECRETARIES LIMITED | Director | 2015-01-27 | CURRENT | 1996-02-06 | Active | |
BUPA FINANCIAL INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2002-09-23 | Active | |
BHS (HOLDINGS) 2006 LIMITED | Director | 2015-01-27 | CURRENT | 2006-09-22 | Active | |
BUPA HOLDINGS (JERSEY) LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-19 | Active | |
BUPA MALTA INVESTMENTS NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2006-11-24 | Active | |
BUPA INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 1967-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | |
AP01 | DIRECTOR APPOINTED MR GARETH HUW ROBERTS | |
CH01 | Director's details changed for Stephanie Margaret Fielding on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 08/12/2017 | |
PSC05 | Change of details for Bupa Investments Overseas Limited as a person with significant control on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Bupa Investments Overseas Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS | |
AP01 | DIRECTOR APPOINTED MR KEITH JENNINGS | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB ALI MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON | |
AP01 | DIRECTOR APPOINTED FIONA HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN POTKINS | |
AP01 | DIRECTOR APPOINTED MR GARETH MORRIS EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | |
AR01 | 08/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
SH06 | 14/07/11 STATEMENT OF CAPITAL GBP 113015001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/07/11 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/07/11 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 01/07/2011 | |
RES06 | REDUCE ISSUED CAPITAL 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | |
AP01 | DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | |
AP01 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 QUOTED 07/01/2009 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 06/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 250015000/250025000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/11/06--------- £ SI 10000@1=10000 £ IC 113015001/113025001 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLAINPRIME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |