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PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 05001794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor (South)
- 200 Aldersgate Street
- London
- EC1A 4HD
- United Kingdom 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK
Management
- Managing Directors
- O'BRIEN, Kirsty
- PEARCE, Glenn Sinclair
- SUTCLIFFE, Julian Denzil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-22
- Age Of Company 2003-12-22 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Palio (No 3) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Company Description
- PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05001794. Its current trading status is "live". It was registered 2003-12-22. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor (South) .
Get PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime Care Solutions (Kingston) Holdings Limited - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2003-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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gazette-filings-brought-up-to-date (2023-03-03) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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confirmation-statement-with-updates (2022-09-15) - CS01
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cessation-of-a-person-with-significant-control (2022-01-05) - PSC07
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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change-person-director-company-with-change-date (2021-07-09) - CH01
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accounts-with-accounts-type-group (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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change-sail-address-company-with-old-address-new-address (2021-03-10) - AD02
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termination-secretary-company-with-name-termination-date (2021-03-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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accounts-with-accounts-type-group (2021-10-18) - AA
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-15) - AA
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-group (2017-06-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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accounts-with-accounts-type-group (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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appoint-person-secretary-company-with-name (2016-12-15) - AP03
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-18) - AA
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-group (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-group (2013-05-02) - AA
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appoint-person-director-company-with-name (2013-08-29) - AP01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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termination-director-company-with-name (2013-08-29) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-24) - CH01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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accounts-with-accounts-type-group (2012-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
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termination-secretary-company-with-name (2012-10-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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accounts-with-accounts-type-group (2011-05-11) - AA
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appoint-person-director-company-with-name (2011-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-09) - AA
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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accounts-with-made-up-date (2008-04-25) - AA
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-12-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288a
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legacy (2007-03-28) - 288b
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accounts-with-made-up-date (2007-03-27) - AA
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legacy (2007-07-11) - 288b
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legacy (2007-04-17) - 288b
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legacy (2007-12-23) - 288b
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legacy (2007-12-23) - 288a
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legacy (2007-03-03) - 288b
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-18) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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legacy (2005-08-30) - 288a
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legacy (2005-08-25) - 288b
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legacy (2005-08-02) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-07-04) - 288b
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accounts-with-made-up-date (2005-05-19) - AA
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-01) - 288a
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legacy (2004-12-02) - 288b
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legacy (2004-12-02) - 288a
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legacy (2004-11-30) - 288a
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legacy (2004-12-02) - 287
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-30) - 123
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legacy (2004-12-30) - 88(2)R
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legacy (2004-12-03) - 395
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288b
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incorporation-company (2003-12-22) - NEWINC