PRIME FOCUS REGENERATION GROUP LIMITED

Overview

Company Name	PRIME FOCUS REGENERATION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03865806
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999
Date of Cessation	Mar 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME FOCUS REGENERATION GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRIME FOCUS REGENERATION GROUP LIMITED located?

Registered Office Address	20 Bath Row Birmingham B15 1LZ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PRIME FOCUS REGENERATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FOCUS PARENT	Oct 26, 1999	Oct 26, 1999

What are the latest accounts for PRIME FOCUS REGENERATION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PRIME FOCUS REGENERATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2022	Removal of a company as a social landlord	2 pages	HC02

Oct 11, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2022	Application to strike the company off the register	2 pages	DS01

Dec 24, 2021	Appointment of Mrs Baljinder Kang as a director on Dec 23, 2021	2 pages	AP01

Dec 24, 2021	Appointment of Mrs Sarah Melody Jayne Scott as a director on Dec 23, 2021	2 pages	AP01

Dec 24, 2021	Appointment of Mr Joseph Louis Reeves as a director on Dec 23, 2021	2 pages	AP01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Dec 06, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 06, 2021	Satisfaction of charge 038658060004 in full	1 pages	MR04

Oct 30, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Dec 03, 2020	Director's details changed for Mr David James Taylor on Nov 30, 2020	2 pages	CH01

Nov 20, 2020	Termination of appointment of Rachael Louise James as a director on Nov 17, 2020	1 pages	TM01

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Termination of appointment of Anna Simpson as a director on May 29, 2020	1 pages	TM01

Apr 17, 2020	Secretary's details changed for Mrs Sarah Melody Jayne Scott on Apr 01, 2020	1 pages	CH03

Apr 15, 2020	Appointment of Sarah Scott as a secretary	2 pages	AP03

Apr 14, 2020	Appointment of Mrs Sarah Melody Jayne Scott as a secretary on Apr 01, 2020	2 pages	AP03

Apr 14, 2020	Termination of appointment of Anna Simpson as a secretary on Mar 31, 2020	1 pages	TM02

Dec 17, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Appointment of Mr David James Taylor as a director on Apr 19, 2019	2 pages	AP01

View All Filings

Who are the officers of PRIME FOCUS REGENERATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Sarah Melody Jayne 20 Bath Row Birmingham B15 1LZ West Midlands	Apr 01, 2020		Secretary	20 Bath Row Birmingham B15 1LZ West Midlands					268856540001
HARRIS, Glenn William 20 Bath Row Birmingham B15 1LZ West Midlands	Sep 29, 2014		Director	20 Bath Row Birmingham B15 1LZ West Midlands	England	British	1969-10	Finance Director	171071870001
KANG, Baljinder 20 Bath Row Birmingham B15 1LZ West Midlands	Dec 23, 2021		Director	20 Bath Row Birmingham B15 1LZ West Midlands	England	British	1972-7	Director	258098150001
REEVES, Joseph Louis 20 Bath Row Birmingham B15 1LZ West Midlands	Dec 23, 2021		Director	20 Bath Row Birmingham B15 1LZ West Midlands	England	British	1975-8	Director	185233380001
SCOTT, Sarah Melody Jayne 20 Bath Row Birmingham B15 1LZ West Midlands	Dec 23, 2021		Director	20 Bath Row Birmingham B15 1LZ West Midlands	England	British	1969-10	Director And Company Secretary	242458230001
TAYLOR, David James 20 Bath Row Birmingham B15 1LZ West Midlands	Apr 19, 2019		Director	20 Bath Row Birmingham B15 1LZ West Midlands	Wales	British	1970-7	Executive Director	194389330002
FOSTER, Andrew John 20 Bath Row Birmingham B15 1LZ West Midlands	Jan 26, 2011	Apr 19, 2019	Secretary	20 Bath Row Birmingham B15 1LZ West Midlands					157257540001
HANNIGAN, John 20 Oaklands Way B31 5EA Birmingham West Midlands	Oct 26, 1999	Mar 26, 2003	Secretary	20 Oaklands Way B31 5EA Birmingham West Midlands		Irish			63599540002
SIMPSON, Anna 20 Bath Row Birmingham B15 1LZ West Midlands	Apr 20, 2019	Mar 31, 2020	Secretary	20 Bath Row Birmingham B15 1LZ West Midlands					257808990001
SMITH, Janice Maureen Church Close Slitting Mill WS15 2TQ Rugeley 1 Staffordshire	Mar 26, 2003	Jan 26, 2011	Secretary	Church Close Slitting Mill WS15 2TQ Rugeley 1 Staffordshire		British			76840670001
BEAMAND, Sara Jayne 20 Bath Row Birmingham B15 1LZ West Midlands	Sep 29, 2014	Jan 02, 2017	Director	20 Bath Row Birmingham B15 1LZ West Midlands	United Kingdom	British	1966-11	Director	54477150002
BERRING, Gabrielle Mary 33 South Park Road Wimbledon SW19 8RR London	Dec 15, 2004	Sep 28, 2007	Director	33 South Park Road Wimbledon SW19 8RR London		British	1963-3	Banker	101139400001
BOWER, Cynthia 125 Station Road Kings Heath B14 7TA Birmingham West Midlands	Jun 01, 2000	Dec 10, 2003	Director	125 Station Road Kings Heath B14 7TA Birmingham West Midlands		British	1955-7	Cheif Executive Primary Care T	70465020001
BRADDOCK, Christine, Dr Lyndale Callow Hill BD14 9DB Rock Worc	Dec 15, 2004	Dec 31, 2010	Director	Lyndale Callow Hill BD14 9DB Rock Worc	United Kingdom	British	1954-9	College Principal Chief Execut	118311700001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Jun 01, 2006	Sep 28, 2007	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	Lawyer	140989190001
CLARK, Richard Anthony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	May 28, 2006	Sep 30, 2008	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands	United Kingdom	British	1948-6	Housing	51869490004
CLARKE, Basil James 52 Jervis Crescent Streetly B74 4PN Sutton Coldfield West Midlands	Oct 26, 1999	Sep 29, 2014	Director	52 Jervis Crescent Streetly B74 4PN Sutton Coldfield West Midlands	United Kingdom	British	1944-1	Electrical Technician	31265870001
COOKE, Ruth Margaret 20 Bath Row Birmingham B15 1LZ West Midlands	Sep 26, 2011	Mar 29, 2018	Director	20 Bath Row Birmingham B15 1LZ West Midlands	United Kingdom	British	1975-4	Finance Director	134044810001
CORNEY, David John Wayside Cottage 122 Chessetts Wood Road Lapworth B94 6EL Solihull West Midlands	Oct 26, 1999	May 24, 2006	Director	Wayside Cottage 122 Chessetts Wood Road Lapworth B94 6EL Solihull West Midlands	England	British	1939-4	Chartered Accountant	11883260001
FARNELL, Richard, Canon Professor 30 Park Road CV21 2QH Rugby Warwickshire	Jun 01, 2006	Sep 25, 2009	Director	30 Park Road CV21 2QH Rugby Warwickshire	United Kingdom	British	1947-8	University Lecturer	18407120001
FOSTER, Andrew John 20 Bath Row Birmingham B15 1LZ West Midlands	Apr 01, 2011	Apr 19, 2019	Director	20 Bath Row Birmingham B15 1LZ West Midlands	United Kingdom	British	1965-2	Company Secretary	139388080001
GRAY, Rosemary Anne Jennifer 48 Frederick Road B73 5QN Sutton Coldfield West Midlands	Jun 07, 2006	Sep 23, 2013	Director	48 Frederick Road B73 5QN Sutton Coldfield West Midlands	United Kingdom	British	1942-10	Retired	29723600001
GREGORY, David Gwilym, Dr 6 College View Henwood Road WV6 8PW Wolverhampton West Midlands	Aug 01, 2003	May 24, 2006	Director	6 College View Henwood Road WV6 8PW Wolverhampton West Midlands		British	1934-10	None	92261230001
HASAN, Mohammed Muddassir, Mr. 17 Clent View Off Gilbert Road B66 4PU Birmingham West Midlands	Dec 15, 2004	May 24, 2006	Director	17 Clent View Off Gilbert Road B66 4PU Birmingham West Midlands	England	British	1976-7	Chef Executive Officer	99271410001
HOBBS, Naomi 62 Canterbury Road WV4 4EH Wolverhampton West Midlands	Oct 26, 1999	May 20, 2002	Director	62 Canterbury Road WV4 4EH Wolverhampton West Midlands		British	1956-8	Barrister	66669840001
JAMES, Rachael Louise 20 Bath Row Birmingham B15 1LZ West Midlands	Jan 25, 2018	Nov 17, 2020	Director	20 Bath Row Birmingham B15 1LZ West Midlands	United Kingdom	British	1984-7	Head Of Procurement	208613190001
JHAWAR, Amandeep 20 Bath Row Birmingham B15 1LZ West Midlands	Apr 01, 2011	Aug 26, 2011	Director	20 Bath Row Birmingham B15 1LZ West Midlands	England	British	1976-6	Assistant Company Secretary & Risk Manager	147815320001
JONES, Anthony Redcliffe Chase Dane Lane ME9 7TE Hartlip Kent	Jun 01, 2000	Sep 29, 2014	Director	Redcliffe Chase Dane Lane ME9 7TE Hartlip Kent	England	British	1944-10	Director Of Human Resources	46359550001
JONES, Lorraine Elizabeth 8 Haslucks Close Majors Green B90 1EG Solihull West Midlands	Aug 15, 2000	Jul 12, 2004	Director	8 Haslucks Close Majors Green B90 1EG Solihull West Midlands		British	1955-10	Personnel Director	50692220001
KNIGHT, Peter Clayton, Dr Sandy Lodge Sandy Lane ST19 9ET Brewood Staffordshire	Oct 26, 1999	May 24, 2006	Director	Sandy Lodge Sandy Lane ST19 9ET Brewood Staffordshire	England	British	1947-7	Vice-Chancellor	8288230001
LAKE, Robert Andrew Almshouse Croft Bradley ST18 9EA Stafford The Old Post Office Staffordshire	Sep 26, 2008	Sep 29, 2017	Director	Almshouse Croft Bradley ST18 9EA Stafford The Old Post Office Staffordshire	England	British	1948-4	Senior Manager Nhs Information Centre	136372050001
LARTER, Carl Paul Samuel 20 Bath Row Birmingham B15 1LZ West Midlands	Jan 02, 2017	Jul 31, 2017	Director	20 Bath Row Birmingham B15 1LZ West Midlands	England	British	1969-1	Business Executive	130638260011
MARSTON, Davida Flat 22 Castleacre Hyde Park Crescent W2 2PT London	Jun 01, 2006	Sep 28, 2007	Director	Flat 22 Castleacre Hyde Park Crescent W2 2PT London	England	British	1953-12	Pensions Consultant	79305400001
MORTLOCK, Peter Barclay, Reverend 1 Joanna Drive CV3 6QE Coventry West Midlands	Oct 26, 1999	Nov 14, 2001	Director	1 Joanna Drive CV3 6QE Coventry West Midlands		British	1945-3	Minister Of Religion	66669860001
MURTHA, Thomas Edward, Dr Spernal Hall Court B80 7ET Spernal Arrow Brook Farm Warwickshire	Jun 01, 2006	Apr 17, 2012	Director	Spernal Hall Court B80 7ET Spernal Arrow Brook Farm Warwickshire	England	British	1952-5	C O O	137402260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME FOCUS REGENERATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midland Heart Limited

Apr 07, 2016

Bath Row

B15 1LZ Birmingham

England

Legal Form	Registered Society Under The Co-Operative & Communities Benefit Societies Act 2014
Country Registered	United Kingdom
Legal Authority	Co-Operative & Communities Benefit Societies Act 2014 & Companies Act 2006
Place Registered	Financial Conduct Authority
Registration Number	30069r

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PRIME FOCUS REGENERATION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 08, 2016 Delivered On Aug 19, 2016	Satisfied
	Brief description The freehold property known as land on the south side of bath row, park central registered at the land registry with title number WM825346.. For more details please refer to the charging instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 19, 2016Registration of a charge (MR01) Dec 06, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Dec 18, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured £340,000.00 due or to become due from the company to the chargee
	Short particulars 61,63 and 65 villa road handsworth birmingham t/no WM77897.
	Persons Entitled The Borough Council of Sandwell
	Transactions Dec 22, 2009Registration of a charge (MG01) Mar 31, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 12, 2005 Delivered On Oct 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a building 2 park central, attwood green, birmingham. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 21, 2005Registration of a charge (395) Dec 06, 2021Satisfaction of a charge (MR04)
Assignment of building contract	Created On Oct 16, 2003 Delivered On Oct 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of security all right, title and interest in and full benefit of a building contract together with all rights and benefits in respect of amounts receivable or accruing.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 24, 2003Registration of a charge (395) Dec 06, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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