PRIME HEALTH LIMITED
Overview
| Company Name | PRIME HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03829606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME HEALTH LIMITED?
- (9999) /
Where is PRIME HEALTH LIMITED located?
| Registered Office Address | 5 Devonshire Square EC2M 4YD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE HEALTHCARE LIMITED | Sep 06, 1999 | Sep 06, 1999 |
| CHARCO 790 LIMITED | Aug 23, 1999 | Aug 23, 1999 |
What are the latest accounts for PRIME HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PRIME HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert Watts as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr James Masson Black as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Marshall Point 4 Richmond Gardens Bournemouth Dorset BH1 1JD on Aug 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Colin William Anderson on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert William Watts on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of PRIME HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Colin William | Secretary | c/o Standard Life Healthcare Limited Lothian Road EH1 2DH Edinburgh 30 Scotland United Kingdom | British | 139417930001 | ||||||
| BLACK, James Masson | Director | c/o Standard Life House Lothian Road EH1 2DH Edinburgh 30 Midlothian United Kingdom | United Kingdom | British | 172334880001 | |||||
| BAILEY, Timothy Robert | Secretary | Mansfield Cottage, 5 The Mews The Common, Dunsfold GU8 4LJ Godalming Surrey | British | 40273380002 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| HALL, Michael Andrew | Director | Westbrook House Pound Lane DT2 7LZ Dewlish Dorset | United Kingdom | British | 53088850004 | |||||
| WATTS, Robert William | Director | Marshall Point 4 Richmond Gardens BH1 1JD Bournemouth Dorset | United Kingdom | British | 59391630001 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0