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Company Information for

PRIMETIME RETIREMENT GROUP LIMITED

BAINES HOUSE, MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZH,
Company Registration Number
04750947
Private Limited Company
Active

Company Overview

About Primetime Retirement Group Ltd
PRIMETIME RETIREMENT GROUP LIMITED was founded on 2003-05-01 and has its registered office in Preston. The organisation's status is listed as "Active". Primetime Retirement Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIMETIME RETIREMENT GROUP LIMITED
 
Legal Registered Office
BAINES HOUSE, MIDGERY COURT PITTMAN WAY
FULWOOD
PRESTON
LANCASHIRE
PR2 9ZH
Other companies in W1S
 
Previous Names
LIVING TIME LIMITED07/02/2012
Filing Information
Company Number 04750947
Company ID Number 04750947
Date formed 2003-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 22:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMETIME RETIREMENT GROUP LIMITED
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Company Officers of PRIMETIME RETIREMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HALE
 Director 2016-03-30
KIM STUART LERCHE-THOMSEN
 Director 2005-10-21
ROBERT JAMES SCOTT
 Director 2017-07-10
SIMON CHRISTOPHER THOMPSON
 Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TAYLOR
 Director 2013-09-26 2017-08-03
DAVID MICHAEL HARRIS
 Director 2011-12-30 2016-03-30
LYN HOWELL CASLING
 Director 2011-12-30 2014-10-31
DEAN RUSSELL MIRFIN
 Director 2013-09-26 2014-09-10
DAVID ALLAN
 Director 2003-05-01 2011-12-30
MAURICE MOSES BENADY
 Director 2007-01-16 2011-12-30
PELHAM OLIVE
 Director 2006-04-30 2011-12-30
JAMES WHITE JACK
 Company Secretary 2007-05-01 2011-06-30
JAMES WHITE JACK
 Director 2006-04-30 2011-06-30
PETER JOHN GOADBY
 Director 2006-04-30 2011-01-12
DAVID MICHAEL HARRIS
 Director 2008-06-19 2011-01-12
LYN HOWELL CASLING
 Company Secretary 2005-10-21 2007-05-01
PETER JOHN QUINTON
 Director 2006-04-30 2007-03-31
JULIA LOUISE HOARE
 Company Secretary 2003-05-01 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HALE KEY LEGAL TRUSTEES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
WILLIAM HALE KEY LATER LIFE SERVICES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
WILLIAM HALE THE RETIREMENT LENDING ADVISERS LIMITED Director 2017-11-07 CURRENT 2015-07-14 Active
WILLIAM HALE EQUITY RELEASE ASSURED LIMITED Director 2017-11-07 CURRENT 2008-08-15 Active
WILLIAM HALE HOME EQUITY RELEASE SERVICE LIMITED Director 2017-11-07 CURRENT 2013-09-03 Active
WILLIAM HALE KEY RETIREMENT SOLUTIONS LIMITED Director 2017-10-16 CURRENT 1990-01-09 Active
WILLIAM HALE RETIREMENT PEOPLE LIMITED Director 2016-11-15 CURRENT 2010-09-09 Active - Proposal to Strike off
WILLIAM HALE MODERN LENDING ADVISERS LIMITED Director 2016-11-15 CURRENT 2012-10-26 Active
WILLIAM HALE KEY SECURED LENDING LIMITED Director 2016-06-07 CURRENT 2014-07-30 Active - Proposal to Strike off
KIM STUART LERCHE-THOMSEN PRIMETIME TRUSTEES LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
KIM STUART LERCHE-THOMSEN MORE 2 LIFE RETIREMENT INCOME LIMITED Director 2014-09-10 CURRENT 2014-07-28 Active - Proposal to Strike off
KIM STUART LERCHE-THOMSEN PRIMETIME RETIREMENT SOLUTIONS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
KIM STUART LERCHE-THOMSEN KLT ENTERPRISES LIMITED Director 2011-03-01 CURRENT 1990-03-15 Active
KIM STUART LERCHE-THOMSEN PRIMETIME RETIREMENT LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
ROBERT JAMES SCOTT ANSWERS IN RETIREMENT LIMITED Director 2018-05-04 CURRENT 2016-02-08 Active
ROBERT JAMES SCOTT LATER LIFE GUIDANCE LIMITED Director 2018-05-04 CURRENT 2016-10-13 Active
ROBERT JAMES SCOTT EQUITY RELEASE CLUB HOLDINGS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
ROBERT JAMES SCOTT KEY LEGAL TRUSTEES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT JAMES SCOTT KEY LATER LIFE SERVICES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ROBERT JAMES SCOTT THEO MIDCO LIMITED Director 2017-08-03 CURRENT 2017-05-05 Active
ROBERT JAMES SCOTT THEO BIDCO LIMITED Director 2017-08-03 CURRENT 2017-04-12 Active
ROBERT JAMES SCOTT THEO TOPCO LIMITED Director 2017-08-03 CURRENT 2017-05-05 Active
ROBERT JAMES SCOTT KEY GROUP TOPCO LIMITED Director 2017-07-18 CURRENT 2013-04-04 Active - Proposal to Strike off
ROBERT JAMES SCOTT MODERN LENDING ADVISERS LIMITED Director 2017-07-18 CURRENT 2012-10-26 Active
ROBERT JAMES SCOTT THE RETIREMENT LENDING ADVISERS LIMITED Director 2017-07-18 CURRENT 2015-07-14 Active
ROBERT JAMES SCOTT KEY RETIREMENT SOLUTIONS LIMITED Director 2017-07-18 CURRENT 1990-01-09 Active
ROBERT JAMES SCOTT PRIMETIME RETIREMENT LIMITED Director 2017-07-18 CURRENT 2009-07-02 Active
ROBERT JAMES SCOTT MORE 2 LIFE RETIREMENT INCOME LIMITED Director 2017-07-18 CURRENT 2014-07-28 Active - Proposal to Strike off
ROBERT JAMES SCOTT MORE 2 LIFE LTD Director 2017-07-18 CURRENT 2005-03-11 Active
ROBERT JAMES SCOTT KRS GROUP LIMITED Director 2017-07-10 CURRENT 2004-03-12 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY RETIREMENT GROUP LTD Director 2017-07-10 CURRENT 2005-10-13 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY PARTNERSHIPS LIMITED Director 2017-07-10 CURRENT 2006-05-09 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY MONEY LIMITED Director 2017-07-10 CURRENT 2013-09-06 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY SECURED LENDING LIMITED Director 2017-07-10 CURRENT 2014-07-30 Active - Proposal to Strike off
ROBERT JAMES SCOTT KRS FINANCE LTD Director 2017-07-10 CURRENT 2005-11-16 Active
ROBERT JAMES SCOTT EQUITY RELEASE ASSURED LIMITED Director 2017-07-10 CURRENT 2008-08-15 Active
ROBERT JAMES SCOTT MORE 2 LIFE ASSET SPV 2 LIMITED Director 2017-07-10 CURRENT 2008-09-24 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY GROUP BIDCO LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active
ROBERT JAMES SCOTT KEY GROUP MIDCO 1 LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active - Proposal to Strike off
ROBERT JAMES SCOTT MORE 2 LIFE SPV 1 LTD. Director 2017-07-10 CURRENT 2007-06-27 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY GROUP MIDCO 2 LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active - Proposal to Strike off
ROBERT JAMES SCOTT HOME EQUITY RELEASE SERVICE LIMITED Director 2017-07-10 CURRENT 2013-09-03 Active
ROBERT JAMES SCOTT KRS SERVICES LIMITED Director 2017-02-23 CURRENT 2008-01-15 Active
SIMON CHRISTOPHER THOMPSON ANSWERS IN RETIREMENT LIMITED Director 2018-05-04 CURRENT 2016-02-08 Active
SIMON CHRISTOPHER THOMPSON LATER LIFE GUIDANCE LIMITED Director 2018-05-04 CURRENT 2016-10-13 Active
SIMON CHRISTOPHER THOMPSON EQUITY RELEASE CLUB HOLDINGS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
SIMON CHRISTOPHER THOMPSON THEO BIDCO LIMITED Director 2017-08-03 CURRENT 2017-04-12 Active
SIMON CHRISTOPHER THOMPSON THEO TOPCO LIMITED Director 2017-08-03 CURRENT 2017-05-05 Active
SIMON CHRISTOPHER THOMPSON KRS SERVICES LIMITED Director 2017-02-23 CURRENT 2008-01-15 Active
SIMON CHRISTOPHER THOMPSON THE RETIREMENT LENDING ADVISERS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
SIMON CHRISTOPHER THOMPSON KEY SECURED LENDING LIMITED Director 2014-09-18 CURRENT 2014-07-30 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON PRIMETIME RETIREMENT LIMITED Director 2014-09-10 CURRENT 2009-07-02 Active
SIMON CHRISTOPHER THOMPSON MORE 2 LIFE RETIREMENT INCOME LIMITED Director 2014-09-10 CURRENT 2014-07-28 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON KEY GROUP BIDCO LIMITED Director 2014-08-19 CURRENT 2013-05-01 Active
SIMON CHRISTOPHER THOMPSON KEY GROUP MIDCO 1 LIMITED Director 2014-08-19 CURRENT 2013-05-01 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON KEY GROUP MIDCO 2 LIMITED Director 2014-08-19 CURRENT 2013-05-01 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON KEY GROUP TOPCO LIMITED Director 2014-03-11 CURRENT 2013-04-04 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON KEY RETIREMENT SOLUTIONS LIMITED Director 2014-03-11 CURRENT 1990-01-09 Active
SIMON CHRISTOPHER THOMPSON MORE 2 LIFE LTD Director 2014-03-11 CURRENT 2005-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-07Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT
2021-04-15AP01DIRECTOR APPOINTED SIMON RICHARD DREW
2021-01-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KIM STUART LERCHE-THOMSEN
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-09-26CH01Director's details changed for Mr Simon Christopher Thompson on 2018-09-26
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 731232.0929
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-02-23CH01Director's details changed for Mr Simon Christopher Thompson on 2017-11-19
2017-10-18CH01Director's details changed for Mr Robert James Scott on 2017-10-06
2017-09-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2017-07-12AP01DIRECTOR APPOINTED MR ROBERT JAMES SCOTT
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 731232.0929
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29CH01Director's details changed for Mr Kim Stuart Lerche-Thomsen on 2017-03-29
2017-01-24RP04AP01Second filing of director appointment of William Hale
2017-01-24ANNOTATIONClarification
2017-01-06CH01Director's details changed for Mr Simon Christopher Thompson on 2014-10-01
2016-12-21CH01Director's details changed for Mr Colin Taylor on 2015-12-01
2016-11-21CH01Director's details changed for Mr Kim Stuart Lerche-Thomsen on 2016-11-18
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 731232.0929
2016-05-09AR0101/05/16 FULL LIST
2016-04-07AP01DIRECTOR APPOINTED WILLIAM HALE
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2016-04-07AP01DIRECTOR APPOINTED WILLIAM HALE
2015-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-12-17AD02SAIL ADDRESS CHANGED FROM: BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKS RG1 1PZ UNITED KINGDOM
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 731232.0929
2015-05-29AR0101/05/15 FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 89 NEW BOND STREET LONDON W1S 1DA
2015-02-26SH0107/05/14 STATEMENT OF CAPITAL GBP 731232.09
2015-02-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-04RES01ADOPT ARTICLES 07/05/2014
2015-01-26AA01PREVSHO FROM 30/03/2015 TO 31/12/2014
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LYN CASLING
2014-09-25AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER THOMPSON
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 424576.6929
2014-06-06AR0101/05/14 FULL LIST
2014-03-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-12-17SH02SUB-DIVISION 27/09/13
2013-12-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-28RES01ADOPT ARTICLES 27/09/2013
2013-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-01AP01DIRECTOR APPOINTED MR COLIN TAYLOR
2013-11-01AP01DIRECTOR APPOINTED MR DEAN RUSSELL MIRFIN
2013-05-14AR0101/05/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-06-07AR0101/05/12 FULL LIST
2012-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-24SH0624/04/12 STATEMENT OF CAPITAL GBP 423476.50
2012-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-09MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-02-07RES15CHANGE OF NAME 28/01/2012
2012-02-07CERTNMCOMPANY NAME CHANGED LIVING TIME LIMITED CERTIFICATE ISSUED ON 07/02/12
2012-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-12AP01DIRECTOR APPOINTED MR DAVID MICHAEL HARRIS
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PELHAM OLIVE
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE BENADY
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2012-01-09AP01DIRECTOR APPOINTED MR LYN HOWELL CASLING
2011-10-19SH0130/09/11 STATEMENT OF CAPITAL GBP 424537.03
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JACK
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JACK
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY JAMES JACK
2011-05-19AR0101/05/11 FULL LIST
2011-05-19AD02SAIL ADDRESS CHANGED FROM: DAVIDSON HOUSE THE FORBURY READING RG1 3EU UNITED KINGDOM
2011-05-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOADBY
2011-01-28MEM/ARTSARTICLES OF ASSOCIATION
2011-01-28RES01ALTER ARTICLES 21/01/2011
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-05-31AR0101/05/10 FULL LIST
2010-05-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-05-31AD02SAIL ADDRESS CREATED
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PELHAM OLIVE / 01/10/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART LERCHE-THOMSEN / 01/10/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITE JACK / 01/10/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARRIS / 01/10/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOADBY / 01/10/2009
2010-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-14SH0125/03/10 STATEMENT OF CAPITAL GBP 423584.18
2010-04-14MEM/ARTSARTICLES OF ASSOCIATION
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-04-14RES12VARYING SHARE RIGHTS AND NAMES
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-07-25363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-29363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-29190LOCATION OF DEBENTURE REGISTER
2009-05-29353LOCATION OF REGISTER OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01RES01ADOPT ARTICLES 06/06/2008
2008-07-01RES12VARYING SHARE RIGHTS AND NAMES
2008-06-20288aDIRECTOR APPOINTED MR DAVID MICHAEL HARRIS
2008-06-03363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-06-02353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRIMETIME RETIREMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMETIME RETIREMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-12 Satisfied AMERICAN LIFE INSURANCE COMPANY
Intangible Assets
Patents
We have not found any records of PRIMETIME RETIREMENT GROUP LIMITED registering or being granted any patents
Domain Names

PRIMETIME RETIREMENT GROUP LIMITED owns 1 domain names.

living-time.co.uk  

Trademarks
We have not found any records of PRIMETIME RETIREMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMETIME RETIREMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRIMETIME RETIREMENT GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PRIMETIME RETIREMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMETIME RETIREMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMETIME RETIREMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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