PRIME CARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06669128

Incorporation date

10/08/2008

Size

Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2008)

27/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2016

Appointment of Mr Malcolm Stuart Patrick as a director on 2016-04-01

View PDF (2 pages)

20/09/2016

Registered office address changed from Two Pancras Square Pancras Square London N1C 4AG to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2016-09-21

View PDF (2 pages)

25/08/2016

Termination of appointment of Circle Care and Support Limited as a director on 2016-04-01

View PDF (1 pages)

25/08/2016

Termination of appointment of Angela Maria Drum as a secretary on 2016-04-01

View PDF (1 pages)

25/08/2016

Termination of appointment of Stephen Melvyn Edward Jacobs as a director on 2016-04-01

View PDF (1 pages)

28/04/2016

Auditor's resignation

View PDF (1 pages)

21/04/2016

Auditor's resignation

View PDF (1 pages)

20/04/2016

Satisfaction of charge 066691280002 in full

View PDF (4 pages)

16/03/2016

Appointment of Ms Angela Maria Drum as a secretary on 2016-02-01

View PDF (2 pages)

16/03/2016

Termination of appointment of Deborah Upton as a secretary on 2016-01-31

View PDF (1 pages)

14/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

31/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

31/08/2015

Director's details changed for Circle Care and Support Limited on 2015-02-02

View PDF (1 pages)

31/08/2015

Secretary's details changed for Deborah Upton on 2015-02-02

View PDF (1 pages)

31/08/2015

Register inspection address has been changed from Circle House 1-3 Highbury Station Lane Islington London N1 1SE England to C/O Circle Housing Two Pancras Square London N1C 4AG

View PDF (1 pages)

04/05/2015

Registered office address changed from Circle House 1-3 Highbury Station Road Islington London N1 1SE to Two Pancras Square Pancras Square London N1C 4AG on 2015-05-05

View PDF (1 pages)

21/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

29/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (6 pages)

29/08/2014

Termination of appointment of a director

View PDF (1 pages)

28/08/2014

Termination of appointment of Deborah Josephine Upton as a director on 2013-10-08

View PDF (1 pages)

27/03/2014

Registration of charge 066691280002

View PDF (25 pages)

29/01/2014

Auditor's resignation

View PDF (1 pages)

18/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

24/11/2013

Appointment of Mr Stephen Melvyn Edward Jacobs as a director

View PDF (2 pages)

24/11/2013

Appointment of Circle Care and Support Limited as a director

View PDF (2 pages)

22/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (7 pages)

14/10/2013

Register inspection address has been changed from C/O Prime Care Holdings Limited Talland Parade High Street Seaford East Sussex BN25 1PJ England

View PDF (1 pages)

12/08/2013

Appointment of Deborah Upton Howes as a director

View PDF (3 pages)

12/08/2013

Registered office address changed from Talland Parade High Street Seaford East Sussex BN25 1PJ on 2013-08-13

View PDF (2 pages)

12/08/2013

Appointment of Deborah Upton Howes as a secretary

View PDF (3 pages)

12/08/2013

Termination of appointment of Emil Gigov as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Nicholas Badman as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Andrew Ewers as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Nicola Allen as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Andrew Ewers as a secretary

View PDF (2 pages)

23/07/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-07-05

View PDF (4 pages)

27/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

04/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (8 pages)

30/08/2012

Termination of appointment of Mwb Secretarial Services Limited as a secretary

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (9 pages)

20/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

31/03/2011

Appointment of Nicola Francesca Allen as a director

View PDF (3 pages)

31/03/2011

Termination of appointment of Stephen Allen as a director

View PDF (2 pages)

31/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

08/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (9 pages)

08/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Secretary's details changed for Mwb Secretarial Services Limited on 2010-08-11

View PDF (2 pages)

07/09/2010

Register inspection address has been changed

View PDF (1 pages)

17/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

11/08/2009

Return made up to 11/08/09; full list of members

View PDF (8 pages)

01/04/2009

Ad 23/03/09\gbp si [email protected]=0.11\gbp ic 34.67/34.78\

View PDF (2 pages)

01/04/2009

Ad 23/03/09\gbp si [email protected]=0.85\gbp ic 33.82/34.67\

View PDF (2 pages)

31/03/2009

Ad 23/03/09\gbp si [email protected]=1\gbp ic 32.82/33.82\

View PDF (2 pages)

31/03/2009

Ad 23/03/09\gbp si [email protected]=0.35\gbp ic 32.47/32.82\

View PDF (2 pages)

31/03/2009

Ad 23/03/09\gbp si [email protected]=1.1\gbp ic 31.37/32.47\

View PDF (2 pages)

31/03/2009

Ad 23/03/09\gbp si [email protected]=0.31\gbp ic 31.06/31.37\

View PDF (2 pages)

31/03/2009

Ad 23/03/09\gbp si [email protected]=0.79\gbp ic 30.27/31.06\

View PDF (2 pages)

27/01/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

09/11/2008

Location of register of members

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from 20 gildredge road eastbourne east sussex BN21 4RP

View PDF (1 pages)

23/09/2008

Ad 10/09/08\gbp si [email protected]=10.27\gbp ic 20/30.27\

View PDF (4 pages)

22/09/2008

Resolutions

View PDF (52 pages)

22/09/2008

Resolutions

View PDF (1 pages)

22/09/2008

Ad 10/09/08\gbp si [email protected]=1.4\gbp ic 18.6/20\

View PDF (2 pages)

22/09/2008

S-div

View PDF (1 pages)

22/09/2008

S-div

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22/09/2008

Director appointed emil gigov

View PDF (2 pages)

22/09/2008

Director appointed nicholas badman

View PDF (2 pages)

22/09/2008

Director and secretary appointed andrew william ewers

View PDF (2 pages)

21/09/2008

Statement of affairs

View PDF (7 pages)

21/09/2008

Ad 10/09/08\gbp si [email protected]=16.52\gbp ic 2.08/18.6\

View PDF (2 pages)

21/09/2008

Statement of affairs

View PDF (7 pages)

21/09/2008

Ad 10/09/08\gbp si [email protected]=1.08\gbp ic 1/2.08\

View PDF (2 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

11/09/2008

Memorandum and Articles of Association

View PDF (12 pages)

11/09/2008

Memorandum and Articles of Association

View PDF (11 pages)

05/09/2008

Certificate of change of name

View PDF (2 pages)

10/08/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patrick, Malcolm Stuart	Director	31/03/2016 - Present	27
Gigov, Emil Slavchev	Director	09/09/2008 - 04/07/2013	27
Ewers, Andrew William	Secretary	09/09/2008 - 04/07/2013	12
Ewers, Andrew William	Director	09/09/2008 - 04/07/2013	34
Drum, Angela Maria	Secretary	31/01/2016 - 31/03/2016	-

Persons with Significant Control

No PSC data available.

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Description

About PRIME CARE HOLDINGS LIMITED

PRIME CARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/08/2008 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIME CARE HOLDINGS LIMITED?

PRIME CARE HOLDINGS LIMITED is currently Dissolved. It was registered on 10/08/2008 and dissolved on 27/02/2017.

Where is PRIME CARE HOLDINGS LIMITED located?

PRIME CARE HOLDINGS LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does PRIME CARE HOLDINGS LIMITED do?

PRIME CARE HOLDINGS LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for PRIME CARE HOLDINGS LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via compulsory strike-off.