Prime Care Solutions (Kingston) Holdings Limited
Company 05001794 Liquidation
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| Number | 05001794 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/12/2003 |
| Address | C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Palio (NO 3) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Dolphin ONE Limited ceased 2021-10-22
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Care Solutions (Kingston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
Show 24 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
- 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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