PRIME CARE 4 YOU LIMITED
Overview
| Company Name | PRIME CARE 4 YOU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04455150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CARE 4 YOU LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is PRIME CARE 4 YOU LIMITED located?
| Registered Office Address | 39-43 Bridge Street Swinton S64 8AP Mexborough South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME CARE 4 YOU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for PRIME CARE 4 YOU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Unit 18 the Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from , Cpk House 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottinghamshire, Nottingham, NG8 6PY, England to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on Mar 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Unit 18 the Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on Jan 19, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Baljit Bobby Kalar on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rajinder Kaur Kalar on Jul 01, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of PRIME CARE 4 YOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALAR, Rajinder Kaur | Secretary | Bridge Street Swinton S64 8AP Mexborough 39-43 South Yorkshire England | British | Director | 135114570001 | |||||
| KALAR, Baljit Bobby | Director | Bridge Street Swinton S64 8AP Mexborough 39-43 South Yorkshire England | England | British | Director | 102125950003 | ||||
| BASHIR, Nighat | Secretary | 2 Greethurst Drive Hayfield Road Moseley B13 9LF Birmingham | British | Company Secretary | 43940160001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BASHIR, Ahmad | Director | 2 Greethurst Drive Hayfield Road Moseley B13 9LF Birmingham West Midlands | United Kingdom | British | Company Director | 43940190001 | ||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 |
Does PRIME CARE 4 YOU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 05, 2007 Delivered On Mar 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hawthorn house sceptone grove shafton barnsley south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 05, 2007 Delivered On Mar 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jul 24, 2002 Delivered On Aug 01, 2002 | 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 legal mortgage the f/h property known as or being hawthorn house residential care home sceptone grove shafton barnsley yorkshire t/n SYK361717. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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