PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01 |
| 02/12/242 December 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-22 |
| 05/10/245 October 2024 | Liquidators' statement of receipts and payments to 2024-09-20 |
| 05/10/235 October 2023 | Statement of affairs |
| 05/10/235 October 2023 | Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | Termination of appointment of Julian Denzil Sutcliffe as a director on 2023-04-18 |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 05/01/225 January 2022 | Cessation of Dolphin One Limited as a person with significant control on 2021-10-22 |
| 02/11/212 November 2021 | Termination of appointment of Gary William Mills as a director on 2021-10-22 |
| 02/11/212 November 2021 | Appointment of Mr Julian Denzil Sutcliffe as a director on 2021-10-25 |
| 29/10/2129 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-27 |
| 18/10/2118 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Appointment of Mr Glenn Sinclair Pearce as a director on 2021-09-29 |
| 13/10/2113 October 2021 | Appointment of Miss Kirsty O'brien as a director on 2021-09-29 |
| 09/07/219 July 2021 | Director's details changed for Mr Gary William Mills on 2021-07-01 |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2019-12-31 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 15/06/1915 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAMSTAES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MS TERESA SARAH HEDGES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED PIERRE GAETAN LAMSTAES |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 05/01/165 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED PAUL ALLYN EDWARDS |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRISBANE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DUNCAN GUY TALBOT BRISBANE |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA IRVING |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND |
| 02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 28/02/2012 |
| 27/12/1227 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA IRVING / 22/12/2012 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 22/12/2012 |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SE1E 5LB |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED CARL HARVEY DIX |
| 11/05/1111 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA IRVING / 22/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MICHAEL BAYBUTT |
| 29/12/0829 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECTION 175 19/09/2008 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | £ NC 1000/10000 23/11/ |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company