PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED

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6 officers / 28 resignations

SUTCLIFFE, Julian Denzil

Correspondence address
3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
January 1968
Appointed on
25 October 2021
Resigned on
18 April 2023
Nationality
British
Occupation
Associate Director
 
Source data

O'BRIEN, Kirsty

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
October 1982
Appointed on
29 September 2021
Resigned on
22 November 2024
Nationality
British
Occupation
Director
 
Source data

PEARCE, Glenn Sinclair

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
June 1972
Appointed on
29 September 2021
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

THAKRAR, Amit Rishi Jaysukh

Correspondence address
3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
July 1987
Appointed on
30 April 2019
Resigned on
27 October 2021
Nationality
British
Occupation
Chartered Accountant
 
Source data

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
Role ACTIVE
Secretary
Appointed on
17 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

MILLS, Gary William

Correspondence address
Costain House Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Role ACTIVE
director
Date of birth
December 1956
Appointed on
2 February 2005
Resigned on
22 October 2021
Nationality
British
Occupation
Project Manager
 
Source data

Average house price in the postcode SL6 4UB £7,835,000

HEDGES, TERESA SARAH

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Role RESIGNED
Secretary
Appointed on
30 November 2016
Resigned on
17 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

LAMSTAES, PIERRE GAETAN

Correspondence address
COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
31 August 2016
Resigned on
19 December 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 4UB £7,835,000

DIX, CARL HARVEY

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 February 2016
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode BR8 7AG £1,089,000

NAYLOR, PHILIP

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Secretary
Appointed on
12 June 2015
Resigned on
30 November 2016
Nationality
NATIONALITY UNKNOWN

EDWARDS, PAUL ALLYN

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
8 January 2014
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
TAX ADVISER

Average house price in the postcode BR8 7AG £1,089,000

BRADBURY, DAVID RICHARD

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
16 August 2013
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
SENIOR INVESTMENT MANAGER

BRISBANE, DUNCAN GUY TALBOT

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
16 August 2013
Resigned on
19 December 2013
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

LEWIS, MARIA

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Secretary
Appointed on
27 September 2012
Resigned on
12 June 2015
Nationality
BRITISH

DIX, CARL HARVEY

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
2 December 2011
Resigned on
16 August 2013
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

BRAND, SUSAN HEATHER CHARLOTTE

Correspondence address
COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
31 January 2011
Resigned on
10 June 2013
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode SL6 4UB £7,835,000

BAYBUTT, MICHAEL

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
16 December 2008
Resigned on
16 August 2013
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR HOSPITALS

IRVING, HENRIETTA

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 December 2007
Resigned on
16 August 2013
Nationality
BRITISH
Occupation
TAX MANAGER

MERCER-DEADMAN, MICHAEL JOHN

Correspondence address
18 TENNYSON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4BB
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
1 December 2007
Resigned on
2 December 2011
Nationality
BRITISH
Occupation
GENERAL MANAGER INVESTMENTS

Average house price in the postcode AL5 4BB £1,287,000

MILLER, ROGER KEITH

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012
Nationality
BRITISH

CROSSLEY, HUGH BARNABAS

Correspondence address
STONEBRIDGE HOUSE, WIVETON, HOLT, NORFOLK, NR25 7TP
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
11 August 2005
Resigned on
1 February 2007
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode NR25 7TP £1,778,000

NASH, PHILIP JOHN LESTER

Correspondence address
ORCHARDS, THE STREET NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1BE
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
30 June 2005
Resigned on
29 June 2007
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode RG29 1BE £809,000

WRIGHT, JEAN

Correspondence address
8 CHURCHILL ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5HW
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
2 June 2005
Resigned on
26 February 2007
Nationality
BRITISH
Occupation
HEALTHCARE DIRECTOR

Average house price in the postcode OX7 5HW £530,000

HANDFORD, ALISTAIR JOHN

Correspondence address
ROWLEYS, FREITH, HENLEY ON THAMES, OXFORDSHIRE, RG9 6PR
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
23 November 2004
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode RG9 6PR £1,241,000

BAYBUTT, MICHAEL

Correspondence address
33 CURTIS WOOD PARK ROAD, HERNE BAY, KENT, CT6 7TY
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
23 November 2004
Resigned on
1 December 2007
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode CT6 7TY £605,000

BALLSDON, ANDREW JAMES

Correspondence address
10 FERNBROOK ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7HG
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
23 November 2004
Resigned on
11 August 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG4 7HG £839,000

CARTEN, PAUL LOUIS

Correspondence address
12 SOUTHVILLE ROAD, THAMES DITTON, SURREY, KT7 0UL
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
23 November 2004
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT7 0UL £1,258,000

GORDON, MARK WEBSTER

Correspondence address
OLD VICARAGE, CHURCH ROAD, EAST HARPTREE, BRISTOL, BS40 6AY
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
23 November 2004
Resigned on
2 June 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BS40 6AY £546,000

SHELL, PETER GEOFFREY

Correspondence address
5 KINGSDALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS
Role RESIGNED
Secretary
Appointed on
23 November 2004
Resigned on
23 March 2007
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode HP4 3BS £1,433,000

SMITH, RICHARD CYRIL

Correspondence address
7 FISHERSDENE, CLAYGATE, SURREY, KT10 0HT
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
23 November 2004
Resigned on
16 December 2008
Nationality
BRITISH
Occupation
BID MANAGER

Average house price in the postcode KT10 0HT £952,000

FRANKS, CLIVE LEONARD

Correspondence address
THE OLD BAKEHOUSE FAWLEY BOTTOM, HENLEY ON THAMES, OXFORDSHIRE, RG9 6JJ
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
22 December 2003
Resigned on
23 November 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RG9 6JJ £4,574,000

FRANKS, CLIVE LEONARD

Correspondence address
THE OLD BAKEHOUSE FAWLEY BOTTOM, HENLEY ON THAMES, OXFORDSHIRE, RG9 6JJ
Role RESIGNED
Secretary
Appointed on
22 December 2003
Resigned on
23 November 2004
Nationality
BRITISH

Average house price in the postcode RG9 6JJ £4,574,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2003
Resigned on
22 December 2003

Average house price in the postcode NW8 8EP £749,000

MCCOLE, CHARLES JOSEPH

Correspondence address
CHIMNEYS, 9 WOODCOTE PLACE, ASCOT, BERKSHIRE, SL5 7JT
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
22 December 2003
Resigned on
23 November 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL5 7JT £2,101,000

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