UKBizDB.co.uk

PRIME CALIBRE CARE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Calibre Care Group Ltd. The company was founded 5 years ago and was given the registration number 11973868. The firm's registered office is in ROMFORD. You can find them at 176 South Street, , Romford, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:PRIME CALIBRE CARE GROUP LTD
Company Number:11973868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:176 South Street, Romford, United Kingdom, RM1 1BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, South Street, Romford, United Kingdom, RM1 1BW

Director01 May 2019Active
18, The Pavilion, Swalwell, Newcastle Upon Tyne, England, NE16 3BZ

Director16 September 2022Active
Coach House, Long Row, Menstrie, Scotland, FK11 7EA

Director29 June 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 June 2022Active
176, South Street, Romford, United Kingdom, RM1 1BW

Director27 October 2021Active

People with Significant Control

Miss Moneat Colleen Grant-Williams
Notified on:01 May 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:176, South Street, Romford, United Kingdom, RM1 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Capital

Capital allotment shares.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-07-05Resolution

Resolution.

Download
2021-07-05Incorporation

Memorandum articles.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.