PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
Overview
| Company Name | PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05001794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2021 |
| Next Accounts Due On | Dec 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2024 |
| Next Confirmation Statement Due | Mar 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2023 |
| Overdue | Yes |
What are the latest filings for PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kirsty O'brien as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Liquidators' statement of receipts and payments to Sep 20, 2024 | 21 pages | LIQ03 | ||
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 05, 2023 | 2 pages | AD01 | ||
Statement of affairs | 8 pages | LIQ02 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Julian Denzil Sutcliffe as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Dolphin One Limited as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Julian Denzil Sutcliffe as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gary William Mills as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Miss Kirsty O'brien as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Gary William Mills on Jul 01, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Clive Leonard | Secretary | The Old Bakehouse Fawley Bottom RG9 6JJ Henley On Thames Oxfordshire | British | 58221950001 | ||||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 England | 220676310001 | |||||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 173024670001 | ||||||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 198855980001 | |||||||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | Operations Manager | 75961450003 | |||||||||
| HCP MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALLSDON, Andrew James | Director | 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire | England | British | Chartered Accountant | 94560360001 | ||||||||
| BAYBUTT, Michael | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Operations Director Hospitals | 74962840001 | ||||||||
| BAYBUTT, Michael | Director | 33 Curtis Wood Park Road CT6 7TY Herne Bay Kent | United Kingdom | British | Operations Manager | 74962840001 | ||||||||
| BRADBURY, David Richard | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Senior Investment Manager | 109853290001 | ||||||||
| BRAND, Susan Heather Charlotte | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire | United Kingdom | British | Project Manager | 179233660001 | ||||||||
| BRISBANE, Duncan Guy Talbot | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Chartered Surveyor | 175788250001 | ||||||||
| CARTEN, Paul Louis | Director | 12 Southville Road KT7 0UL Thames Ditton Surrey | British | Chartered Accountant | 101733990001 | |||||||||
| CROSSLEY, Hugh Barnabas | Director | Stonebridge House Wiveton NR25 7TP Holt Norfolk | United Kingdom | British | Commercial Manager | 107284040001 | ||||||||
| DIX, Carl Harvey | Director | White Oak Square London Road BR8 7AG Swanley 8 England | United Kingdom | British | Operations Director | 174290400002 | ||||||||
| DIX, Carl Harvey | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Operations Director | 174290400001 | ||||||||
| EDWARDS, Paul Allyn | Director | White Oak Square London Road BR8 7AG Swanley 8 England | United Kingdom | British | Tax Adviser | 175062550001 | ||||||||
| FRANKS, Clive Leonard | Director | The Old Bakehouse Fawley Bottom RG9 6JJ Henley On Thames Oxfordshire | United Kingdom | British | Solicitor | 58221950001 | ||||||||
| GORDON, Mark Webster | Director | Old Vicarage Church Road, East Harptree BS40 6AY Bristol | England | British | Managing Director | 117961120001 | ||||||||
| HANDFORD, Alistair John | Director | Rowleys Freith RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | Civil Engineer | 58215600004 | ||||||||
| IRVING, Henrietta | Director | Kingsway WC2B 6AN London 1 | England | British | Tax Manager | 46807090001 | ||||||||
| LAMSTAES, Pierre Gaetan | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | United Kingdom | British | Chartered Accountant | 213953590001 | ||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | Chartered Accountant | 44623810003 | ||||||||
| MERCER-DEADMAN, Michael John | Director | 18 Tennyson Road AL5 4BB Harpenden Hertfordshire | Uk | British | General Manager Investments | 10697910001 | ||||||||
| MILLS, Gary William | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Costain House England | England | British | Project Manager | 103974520001 | ||||||||
| NASH, Philip John Lester | Director | Orchards The Street North Warnborough RG29 1BE Hook Hampshire | United Kingdom | British | Project Director | 106381190001 | ||||||||
| O'BRIEN, Kirsty | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | Scotland | British | Director | 191923490001 | ||||||||
| PEARCE, Glenn Sinclair | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | Scotland | British | Director | 176131560002 | ||||||||
| SMITH, Richard Cyril | Director | 7 Fishersdene KT10 0HT Claygate Surrey | British | Bid Manager | 79294740001 | |||||||||
| SUTCLIFFE, Julian Denzil | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | Associate Director | 248825020001 | ||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | Chartered Accountant | 292696530001 | ||||||||
| WRIGHT, Jean | Director | 8 Churchill Road OX7 5HW Chipping Norton Oxfordshire | British | Healthcare Director | 98123430001 |
Who are the persons with significant control of PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dolphin One Limited | Apr 06, 2016 | Vanwall Road SL6 4UB Maidenhead Costain House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palio (No 3) Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2004 Delivered On Dec 03, 2004 | Outstanding | Amount secured All monies due or to become due from prime care solutions (kingston) limited (the debtor) and the company to each and every secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all the right title and interest in and under the securities all right title and interest in and under each charged agreement floating charge the whole property undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors voluntary liquidation |
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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