Active
Company Information for PRIME LIFT INVESTMENTS LIMITED
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
|
Company Registration Number
05091944
Private Limited Company
Active |
Company Name | |
---|---|
PRIME LIFT INVESTMENTS LIMITED | |
Legal Registered Office | |
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX Other companies in WR5 | |
Company Number | 05091944 | |
---|---|---|
Company ID Number | 05091944 | |
Date formed | 2004-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 19:58:45 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD GARETH EMERY WILLIAMS |
||
ROSS WILLIAM DRIVER |
||
DAVID ALEXANDER JOHN FOOT |
||
VIKKI LOUISE TOWN |
||
RACHEL LOUISE TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ELLIOTT COOPER |
Director | ||
RICHARD HANDLEY L'ANSON LAING |
Director | ||
JULIAN EDWARD JOHN KEYTE |
Director | ||
RICHARD GARETH EMERY WILLIAMS |
Director | ||
ANN CATHERINE PURSEY |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
BEIF II CORPORATE SERVICES LIMITED |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
MATTHEW STEPHEN DYER |
Director | ||
JULIAN EDWARD JOHN KEYTE |
Director | ||
ANASTASIOS CHRISTAKIS |
Director | ||
PETER WHARTON |
Director | ||
NIGEL WYTHEN MIDDLETON |
Director | ||
RICHARD FEATHER WHEATER |
Director | ||
NEIL SKIDMORE |
Director | ||
BARRY GEORGE PANTON |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMSTA HOLDINGS LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2014-04-17 | |
PIMCO 2778 LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-05-16 | Active | |
MANSFIELD RAVENHALL LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1999-06-16 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
THE PRIME FOUNDATION | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
PRIME INSIGHT LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
PRIME STRUCTURED FINANCE LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PPP LEASING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2003-11-10 | Active | |
BASS LIFT HOLDINGS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2004-04-28 | Active | |
PRIMA 200 LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Company Secretary | 2002-02-12 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME (UK) INVESTMENTS LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1996-12-02 | Active | |
PRIME PLC | Company Secretary | 2002-02-08 | CURRENT | 1997-09-10 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
EASTBURY PARK LIMITED | Director | 2017-01-02 | CURRENT | 2006-06-07 | Active | |
AFTON WIND FARM LIMITED | Director | 2016-10-10 | CURRENT | 2016-08-16 | Active | |
AFTON WIND FARM (BMO) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-05 | Liquidation | |
AFTON WIND FARM (HOLDINGS) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-02 | Active | |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2004-02-09 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2016-05-10 | CURRENT | 2004-05-04 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PRIME INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2004-03-02 | Active | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2014-08-07 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 2009-10-09 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2004-04-28 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2014-02-14 | CURRENT | 2004-07-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2014-01-30 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2014-01-30 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-27 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2013-04-29 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2013-04-29 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2013-04-29 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2013-04-29 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2013-04-29 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2013-04-29 | CURRENT | 2004-07-27 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2004-04-28 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2004-04-28 | Active | |
PRIME CARE HOME DEVELOPMENTS 3 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
PRIME INVESTMENT WORCESTER LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
PRIME CARE HOME DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PPP LEASING LIMITED | Director | 2015-01-01 | CURRENT | 2006-05-11 | Active | |
PRIME (UK) INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1999-10-04 | Active | |
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED | Director | 2014-12-11 | CURRENT | 2014-05-08 | Active | |
PRIME PARTNERING SOLUTIONS LIMITED | Director | 2014-10-30 | CURRENT | 2014-05-07 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2013-04-30 | CURRENT | 2010-03-09 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2012-11-22 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2011-12-03 | CURRENT | 1996-12-02 | Active | |
PRACTICE PARTNERS LIMITED | Director | 2011-12-01 | CURRENT | 2008-05-21 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2011-12-01 | CURRENT | 2010-09-21 | Active | |
PRIME OPERATIONS LIMITED | Director | 2011-12-01 | CURRENT | 2010-10-06 | Active | |
PRIME PLC | Director | 2011-12-01 | CURRENT | 1997-09-10 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-16 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS MARTA CHOJNOWSKA | ||
DIRECTOR APPOINTED MS MARTA CHOJNOWSKA | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI LOUISE TOWN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AP04 | Appointment of Prime Company Secretarial Services Limited as company secretary on 2020-11-04 | |
TM02 | Termination of appointment of Richard Gareth Emery Williams on 2020-11-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Vikki Louise Town on 2019-10-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GARETH EMERY WILLIAMS on 2018-08-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RACHEL LOUSE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY L'ANSON LAING | |
AP01 | DIRECTOR APPOINTED MRS VIKKI TOWN | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 297903.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 297903.54 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 297903.54 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul> | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 297903.54 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 294954 | |
AR01 | 02/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER JOHN FOOT | |
AP01 | DIRECTOR APPOINTED JAMES ELLIOTT COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
RES01 | ADOPT ARTICLES 17/10/2012 | |
AP01 | DIRECTOR APPOINTED DR ANN CATHERINE PURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE | |
AR01 | 02/04/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/03/2010 | |
RES13 | SECT 175(5)(A) 2006 CA QUOTED 06/11/2009 | |
RES01 | ADOPT ARTICLES 06/11/2009 | |
288a | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIAN EDWARD JOHN KEYTE | |
288a | DIRECTOR APPOINTED PETER WHARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
122 | S-DIV 19/05/05 | |
RES04 | £ NC 100000/500000 19/10 | |
123 | NC INC ALREADY ADJUSTED 19/10/05 | |
122 | S-DIV 19/05/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRIME LIFT INVESTMENTS LIMITED are:
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