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PRIME CARE SOLUTIONS (KINGSTON) LIMITED - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 04794356
- 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
- 2003-06-11
- Age Of Company 2003-06-11 21 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Prime Care Solutions (Kingston) Holdings Limited
- Prime Care Solutions (Kingston) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800XFD4ZGESA55F27
- 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) LIMITED Company Description
- PRIME CARE SOLUTIONS (KINGSTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04794356. Its current trading status is "live". It was registered 2003-06-11. It has declared SIC or NACE codes as "41201". 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) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime Care Solutions (Kingston) Limited - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2003-06-11
- 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-filings-brought-up-to-date (2023-03-03) - DISS40
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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accounts-with-accounts-type-full (2021-10-15) - AA
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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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-full (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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change-sail-address-company-with-old-address-new-address (2021-03-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-11) - CH01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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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
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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-full (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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accounts-with-accounts-type-full (2015-06-18) - AA
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - 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 (2013-08-29) - TM01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-made-up-date (2013-05-02) - AA
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change-person-director-company-with-change-date (2013-03-08) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-made-up-date (2012-06-27) - AA
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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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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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-17) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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accounts-with-made-up-date (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - 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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-made-up-date (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-06-22) - 363a
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accounts-with-made-up-date (2009-05-11) - AA
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-06-16) - 363a
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accounts-with-made-up-date (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-03-03) - 288b
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-03-28) - 288b
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-06-12) - 363a
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legacy (2007-07-11) - 288b
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legacy (2007-12-23) - 288a
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legacy (2007-12-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-07-04) - 288b
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legacy (2005-07-07) - 363s
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legacy (2005-07-14) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-08-16) - 288a
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legacy (2005-08-25) - 288b
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legacy (2005-08-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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legacy (2004-12-01) - 288a
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legacy (2004-12-02) - 287
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legacy (2004-12-02) - 288b
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legacy (2004-12-02) - 288a
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legacy (2004-11-02) - 225
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legacy (2004-12-08) - 395
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legacy (2004-12-15) - 288b
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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 (2004-07-09) - 363s
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288b
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incorporation-company (2003-06-11) - NEWINC