Liquidation
Company Information for PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED | |
Legal Registered Office | |
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Other companies in WC2B | |
Company Number | 05001794 | |
---|---|---|
Company ID Number | 05001794 | |
Date formed | 2003-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/12/2022 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 10:07:56 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
CARL HARVEY DIX |
||
PAUL ALLYN EDWARDS |
||
PIERRE GAETAN LAMSTAES |
||
GARY WILLIAM MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP NAYLOR |
Company Secretary | ||
ALISTAIR JOHN HANDFORD |
Director | ||
DAVID RICHARD BRADBURY |
Director | ||
MARIA LEWIS |
Company Secretary | ||
DUNCAN GUY TALBOT BRISBANE |
Director | ||
MICHAEL BAYBUTT |
Director | ||
CARL HARVEY DIX |
Director | ||
HENRIETTA IRVING |
Director | ||
SUSAN HEATHER CHARLOTTE BRAND |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
RICHARD CYRIL SMITH |
Director | ||
MICHAEL BAYBUTT |
Director | ||
PHILIP JOHN LESTER NASH |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
JEAN WRIGHT |
Director | ||
HUGH BARNABAS CROSSLEY |
Director | ||
ANDREW JAMES BALLSDON |
Director | ||
PAUL LOUIS CARTEN |
Director | ||
MARK WEBSTER GORDON |
Director | ||
CLIVE LEONARD FRANKS |
Company Secretary | ||
CLIVE LEONARD FRANKS |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-11 | Liquidation | |
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2004-07-06 | Active | |
FORTH HEALTH LIMITED | Director | 2016-01-07 | CURRENT | 2006-11-02 | Active | |
FORTH HEALTH HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2006-11-02 | Active | |
EDUCATION SUPPORT (SWINDON) LIMITED | Director | 2016-01-07 | CURRENT | 2004-07-06 | Active | |
REGENTER B3 HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2002-02-06 | Active | |
REGENTER B3 LIMITED | Director | 2015-12-15 | CURRENT | 2002-02-06 | Active | |
REGENTER LCEP LIMITED | Director | 2015-12-15 | CURRENT | 2005-01-24 | Active | |
REGENTER LCEP HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2005-01-24 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2013-08-29 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2013-08-29 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-15 | Active | |
WALSALL PUBLIC LIGHTING LIMITED | Director | 2013-08-23 | CURRENT | 2001-01-10 | Active | |
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2001-01-10 | Active | |
SIRHOWY ENTERPRISE WAY LIMITED | Director | 2012-01-25 | CURRENT | 2003-10-03 | Active | |
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED | Director | 2012-01-25 | CURRENT | 2003-10-06 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2011-12-07 | CURRENT | 2004-12-09 | Active | |
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2014-01-08 | CURRENT | 2003-06-11 | Liquidation | |
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2013-01-11 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2013-01-11 | CURRENT | 2011-01-11 | Active | |
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2016-08-31 | CURRENT | 2003-06-11 | Liquidation | |
COSTAIN PENSION SCHEME TRUSTEE LIMITED | Director | 2015-02-12 | CURRENT | 2004-05-25 | Active | |
DOLPHIN TWO LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2011-01-04 | CURRENT | 2007-05-09 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
DOLPHIN ONE LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2009-08-21 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2009-08-21 | CURRENT | 2009-06-19 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2009-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2009-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2008-09-18 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2008-09-10 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2008-09-10 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2008-09-09 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Director | 2008-09-08 | CURRENT | 2006-04-27 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2008-05-28 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-09 | Active | |
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2005-02-02 | CURRENT | 2003-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN DENZIL SUTCLIFFE | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DOLPHIN ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | |
CH01 | Director's details changed for Mr Gary William Mills on 2021-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD | |
TM02 | Termination of appointment of Hcp Management Services Limited on 2021-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM 8 White Oak Square London Road Swanley BR8 7AG England | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-11 | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLYN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GAETAN LAMSTAES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
AP03 | SECRETARY APPOINTED TERESA SARAH HEDGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN | |
AP03 | SECRETARY APPOINTED MS TERESA SARAH HEDGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN HANDFORD | |
AP01 | DIRECTOR APPOINTED PIERRE GAETAN LAMSTAES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ALLYN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRISBANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
AP01 | DIRECTOR APPOINTED DUNCAN GUY TALBOT BRISBANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 28/02/2012 | |
AR01 | 22/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA IRVING / 22/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 22/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SE1E 5LB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AR01 | 22/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN | |
AP01 | DIRECTOR APPOINTED CARL HARVEY DIX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND | |
AR01 | 22/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA IRVING / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | |
288a | DIRECTOR APPOINTED MICHAEL BAYBUTT | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 19/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 23/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 23/11/ |
Appointment of Liquidators | 2023-09-28 |
Resolutions for Winding-up | 2023-09-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NIB CAPITAL BANK N.V. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS 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. |