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Company Liquidation

Prime Care Solutions (Kingston) Limited

Prime Care Solutions (Kingston) Limited is a UK company (number 04794356, status: liquidation), incorporated 2003. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

No current officers are listed at Companies House.

Previous officers 25

  1. Julian Denzil Sutcliffe 2021-2023 Director View profile
  2. Pierre Gaetan Lamstaes 2016-2018 Director View profile
  3. Carl Harvey Dix 2016-2019 Director View profile
  4. Paul Allyn Edwards 2014-2019 Director View profile
  5. David Richard Bradbury 2013-2016 Director View profile
  6. Duncan Guy Talbot Brisbane 2013-2013 Director View profile
  7. Susan Heather Charlotte Brand 2011-2013 Director View profile
  8. Richard Jeremy Castle 2009-2011 Director View profile
  9. Michael Baybutt 2008-2013 Director View profile
  10. Michael John Mercer-Deadman 2007-2011 Director View profile
  11. Henrietta Irving 2007-2013 Director View profile
  12. Hugh Barnabas Crossley 2005-2007 Director View profile
  13. Philip John Lester Nash 2005-2007 Director View profile
  14. Jean Wright 2005-2007 Director View profile
  15. Gary William Mills 2005-2021 Director View profile
  16. Richard Cyril Smith 2004-2008 Director View profile
  17. Alistair John Handford 2004-2016 Director View profile
  18. Paul Louis Carten 2004-2005 Director View profile
  19. Mark Webster Gordon 2004-2005 Director View profile
  20. Andrew James Ballsdon 2004-2005 Director View profile
  21. Charles Joseph Mccole 2003-2004 Director View profile
  22. Teresa Sarah Hedges 2016-2018 Secretary View profile
  23. Philip Naylor 2015-2016 Secretary View profile
  24. Maria Lewis 2012-2015 Secretary View profile
  25. Clive Leonard Franks 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Prime Care Solutions (Kingston) Limited is controlled by Prime Care Solutions (Kingston) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prime Care Solutions (Kingston) Holdings Limited is controlled by Palio (NO 3) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Palio (NO 3) Limited is controlled by Fenton Holdco LTD
    Evidence
    active significant influence · notified 2019-09-20 · source: Companies House PSC register
  4. Fenton Holdco LTD is controlled by Equitix Infrastructure 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  5. Equitix Infrastructure 5 Limited is controlled by Equitix Capital Eurobond 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register
  6. Equitix Capital Eurobond 5 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register
  7. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04794356
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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