Prime Care Solutions (Kingston) Limited

Company 04794356 Liquidation

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Company details

Number	04794356
Status	Liquidation
Type	Private Limited Company
Incorporated	11/06/2003
Address	3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Accounts next due	30/12/2022
Accounts last made up	31/12/2020

Industry (SIC)

41201 - Construction of commercial buildings

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.

Prime Care Solutions (Kingston) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (25)

Show 25 former officers

Julian Denzil Sutcliffe Director · appointed 2021 · resigned 2023
Teresa Sarah Hedges Secretary · appointed 2016 · resigned 2018
Pierre Gaetan Lamstaes Director · appointed 2016 · resigned 2018
Carl Harvey Dix Director · appointed 2016 · resigned 2019
Philip Naylor Secretary · appointed 2015 · resigned 2016
Paul Allyn Edwards Director · appointed 2014 · resigned 2019
David Richard Bradbury Director · appointed 2013 · resigned 2016
Duncan Guy Talbot Brisbane Director · appointed 2013 · resigned 2013
Maria Lewis Secretary · appointed 2012 · resigned 2015
Susan Heather Charlotte Brand Director · appointed 2011 · resigned 2013
Richard Jeremy Castle Director · appointed 2009 · resigned 2011
Michael Baybutt Director · appointed 2008 · resigned 2013
Michael John Mercer-Deadman Director · appointed 2007 · resigned 2011
Henrietta Irving Director · appointed 2007 · resigned 2013
Hugh Barnabas Crossley Director · appointed 2005 · resigned 2007
Philip John Lester Nash Director · appointed 2005 · resigned 2007
Jean Wright Director · appointed 2005 · resigned 2007
Gary William Mills Director · appointed 2005 · resigned 2021
Richard Cyril Smith Director · appointed 2004 · resigned 2008
Alistair John Handford Director · appointed 2004 · resigned 2016
Paul Louis Carten Director · appointed 2004 · resigned 2005
Mark Webster Gordon Director · appointed 2004 · resigned 2005
Andrew James Ballsdon Director · appointed 2004 · resigned 2005
Charles Joseph Mccole Director · appointed 2003 · resigned 2004
Clive Leonard Franks Secretary · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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