PRIME CARE SOLUTIONS (KINGSTON) LIMITED

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

This company is commonly known as Prime Care Solutions (kingston) Limited. The company was founded 21 years ago and was given the registration number 04794356. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	PRIME CARE SOLUTIONS (KINGSTON) LIMITED
Company Number	:	04794356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2003
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	29 September 2021	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	29 September 2021	Active
The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ	Secretary	11 June 2003	Active
8 White Oak Square, London Road, Swanley, 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	11 June 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
Allington House, 150 Victoria Street, London, SE1E 5LB	Director	16 October 2009	Active
Stonebridge House, Wiveton, Holt, NR25 7TP	Director	11 August 2005	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Director	01 February 2016	Active
1, Kingsway, London, WC2B 6AN	Director	02 December 2011	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Director	08 January 2014	Active
The Old Bakehouse Fawley Bottom, Henley On Thames, RG9 6JJ	Director	11 June 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	11 June 2003	Active
18 Tennyson Road, Harpenden, AL5 4BB	Director	12 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

People with Significant Control

Prime Care Solutions (Kingston) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRIME CARE SOLUTIONS (KINGSTON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement