PRIME CARE SOLUTIONS (KINGSTON) 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 |
| 13/07/2313 July 2023 | Order of court to wind up |
| 28/06/2328 June 2023 | Appointment of provisional liquidator |
| 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 |
| 02/11/212 November 2021 | Appointment of Mr Julian Denzil Sutcliffe as a director on 2021-10-25 |
| 02/11/212 November 2021 | Termination of appointment of Gary William Mills as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-27 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Appointment of Miss Kirsty O'brien as a director on 2021-09-29 |
| 13/10/2113 October 2021 | Appointment of Mr Glenn Sinclair Pearce 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 | Full accounts made up to 2019-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 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 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | SECRETARY APPOINTED 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 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 25/06/1525 June 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 19/06/1519 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 11 June 2014 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 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA IRVING |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DUNCAN GUY TALBOT BRISBANE |
| 25/06/1325 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 28/02/2012 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 11/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA IRVING / 11/06/2012 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED CARL HARVEY DIX |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
| 28/06/1128 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE |
| 02/07/102 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED RICHARD JEREMY CASTLE |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 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 |
| 15/10/0815 October 2008 | SECTION 175 05/08/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 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 |
| 01/08/061 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 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 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 30/12/0430 December 2004 | £ NC 1000/10000 23/11/ |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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