Active
Company Information for PRIMA 200 LIMITED
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
|
Company Registration Number
05099500
Private Limited Company
Active |
Company Name | |
---|---|
PRIMA 200 LIMITED | |
Legal Registered Office | |
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX Other companies in WR5 | |
Company Number | 05099500 | |
---|---|---|
Company ID Number | 05099500 | |
Date formed | 2004-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB846251621 |
Last Datalog update: | 2024-09-09 05:29:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIMA 200 FUNDCO NO 1 LIMITED | 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX | Active | Company formed on the 2004-04-13 | |
PRIMA 200 FUNDCO NO 2 LIMITED | 5 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX | Active | Company formed on the 2007-07-11 | |
PRIMA 200 FUNDCO NO 3 LIMITED | 5 The Triangle Wildwood Drive Worcester WORCESTERSHIRE WR5 2QX | Active | Company formed on the 2010-01-12 | |
PRIMA 2005 NIG TRUST | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GARETH EMERY WILLIAMS |
||
EWAN FORSYTH |
||
MARK WILLIAM GRINONNEAU |
||
JOHN RONALD TAYLOR |
||
RACHEL LOUISE TURNBULL |
||
RICHARD GARETH EMERY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS WILLIAM DRIVER |
Director | ||
JULIAN EDWARD JOHN KEYTE |
Director | ||
RICHARD HANDLEY L'ANSON LAING |
Director | ||
MATTHEW STEPHEN DYER |
Director | ||
ANN CATHERINE PURSEY |
Director | ||
JULIAN SAMUEL KAVANAGH |
Director | ||
ANTHONY JAMES MATTHEWS |
Director | ||
SARAH ANNE RAPER |
Director | ||
ADAM CAMPBELL BOYLE |
Director | ||
MARK DAY |
Director | ||
JOHN RONALD TAYLOR |
Director | ||
PETER WHARTON |
Director | ||
JAMES SAMUEL ROWLEY |
Director | ||
RICHARD FEATHER WHEATER |
Director | ||
GEORGE RONALD WISKIN |
Director | ||
NEIL SKIDMORE |
Director | ||
IAN MICHAEL ASHBOLT |
Director | ||
RICHARD HANDLEY L'ANSON LAING |
Company Secretary | ||
SIMON PREISTLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 FUNDCO NO 1 LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-04-02 | 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 | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2013-01-31 | CURRENT | 2003-11-10 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2018-03-26 | CURRENT | 2006-05-15 | Active | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-05 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-06 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2015-06-18 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2015-06-18 | CURRENT | 2014-11-07 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2015-06-18 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-13 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
NORLIFE FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-04-02 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
NORLIFE (QEH) LIMITED | Director | 2015-06-18 | CURRENT | 1995-11-15 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2015-06-18 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
NORLIFE SERVICES LTD | Director | 2015-06-18 | CURRENT | 2008-06-11 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2015-06-18 | CURRENT | 2014-10-23 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2015-06-18 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-19 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2015-06-17 | CURRENT | 2012-09-19 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2015-06-17 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2015-06-17 | CURRENT | 2010-01-12 | Active | |
HOPE AND HOMES FOR CHILDREN | Director | 2015-02-05 | CURRENT | 2001-04-03 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE (MKHQ) LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2013-10-01 | CURRENT | 2007-07-11 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-12 | Active | |
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | Director | 2013-12-03 | CURRENT | 1930-06-18 | Active | |
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2013-12-03 | CURRENT | 1984-09-07 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2012-10-23 | CURRENT | 2012-09-19 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2011-05-05 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2011-05-05 | CURRENT | 2010-01-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2010-03-01 | CURRENT | 2010-01-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2009-10-28 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2004-08-18 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2004-08-18 | CURRENT | 2003-11-10 | Active | |
AUTISM.WEST MIDLANDS (CCS) | Director | 2003-03-21 | CURRENT | 1999-10-22 | Dissolved 2017-01-17 | |
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 | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | 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 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 | |
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 | |
PRIME (GB) HOLDINGS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
PPP RETAIL 1 LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2011-10-24 | CURRENT | 2010-09-21 | Active | |
PRIME INFRASTRUCTURE LIMITED | Director | 2011-08-25 | CURRENT | 2011-06-01 | Active | |
PRIME OPERATIONS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
MODALITY PROPERTY LIMITED | Director | 2010-05-26 | CURRENT | 2009-07-28 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
PRIME PUBLIC INFRASTRUCTURE LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
PRACTICE PARTNERS HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2009-11-05 | Active | |
PRACTICE PARTNERS LIMITED | Director | 2009-11-27 | CURRENT | 2008-05-21 | Active | |
GEMSTA HOLDINGS LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2014-04-17 | |
GEMSTA LIMITED | Director | 2008-10-07 | CURRENT | 2007-09-18 | Dissolved 2014-04-17 | |
PIMCO 2778 LIMITED | Director | 2008-06-11 | CURRENT | 2008-05-16 | Active | |
PRIME KNOWHOW LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
MANSFIELD RAVENHALL LIMITED | Director | 2007-11-14 | CURRENT | 1999-06-16 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PRIME INSIGHT LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
PRIME STRUCTURED FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PPP LEASING LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2005-07-20 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Director | 2002-02-12 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Director | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME (UK) INVESTMENTS LIMITED | Director | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME PLC | Director | 2002-02-08 | CURRENT | 1997-09-10 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2001-04-30 | CURRENT | 1996-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN | ||
DIRECTOR APPOINTED MR JAMES WEAVER | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | ||
DIRECTOR APPOINTED MR JAMES BAWN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD TAYLOR | ||
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 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, 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 13/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH EMERY WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RACHEL LOUSE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY L'ANSON LAING | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
AP01 | DIRECTOR APPOINTED MR EWAN FORSYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN DYER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050995000006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CATHERINE PURSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTHEWS | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER | |
AP01 | DIRECTOR APPOINTED MARK GRINONNEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SAMUEL KAVANAGH / 21/03/2013 | |
AP01 | DIRECTOR APPOINTED MR JULIAN SAMUEL KAVANAGH | |
AR01 | 13/04/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN RONALD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOYLE | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
AR01 | 13/04/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
ANNOTATION | Part Rectified | |
RES01 | ADOPT ARTICLES 28/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED DR SARAH ANNE RAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL ROWLEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BOYLE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANN PURSEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 28/01/2009 | |
RES01 | ADOPT ARTICLES 25/02/2009 | |
288a | DIRECTOR APPOINTED ANN CATHERINE PURSEY | |
288a | DIRECTOR APPOINTED JAMES SAMUEL ROWLEY | |
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 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE WISKIN | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 23, IMEX TECHNOLOGY PARK BELLRINGER RD, TRENTHAM LAKES SOUTH, STOKE-ON-TRENT ST4 8LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED | ||
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
A CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER SHARES | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PRIMA 200 LIMITED are:
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