This company is commonly known as Prime Care Solutions (kingston) Holdings Limited. The company was founded 20 years ago and was given the registration number 05001794. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05001794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, England, BR8 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 29 September 2021 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 29 September 2021 | Active |
| The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ | Secretary | 22 December 2003 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 30 November 2016 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 23 March 2007 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 12 June 2015 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 23 November 2004 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 December 2003 | Active |
| 10 Fernbrook Road, Caversham, Reading, RG4 7HG | Director | 23 November 2004 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 16 December 2008 | Active |
| 33 Curtis Wood Park Road, Herne Bay, CT6 7TY | Director | 23 November 2004 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 16 August 2013 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 31 January 2011 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 16 August 2013 | Active |
| 12 Southville Road, Thames Ditton, KT7 0UL | Director | 23 November 2004 | Active |
| Stonebridge House, Wiveton, Holt, NR25 7TP | Director | 11 August 2005 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 01 February 2016 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 02 December 2011 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 08 January 2014 | Active |
| The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ | Director | 22 December 2003 | Active |
| Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY | Director | 23 November 2004 | Active |
| Rowleys, Freith, Henley On Thames, RG9 6PR | Director | 23 November 2004 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 01 December 2007 | Active |
| Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB | Director | 31 August 2016 | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 22 December 2003 | Active |
| 18 Tennyson Road, Harpenden, AL5 4BB | Director | 01 December 2007 | Active |
| Costain House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 02 February 2005 | Active |
| Orchards, The Street North Warnborough, Hook, RG29 1BE | Director | 30 June 2005 | Active |
| 7 Fishersdene, Claygate, KT10 0HT | Director | 23 November 2004 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 25 October 2021 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| 8 Churchill Road, Chipping Norton, OX7 5HW | Director | 02 June 2005 | Active |
| Dolphin One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Costain House, Vanwall Road, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Palio (No 3) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Address | Change sail address company with old address new address. | Download |
| 2021-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
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