PRIME CARE HOME DEVELOPMENTS LIMITED

PRIME CARE HOME DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIME CARE HOME DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10002200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME CARE HOME DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIME CARE HOME DEVELOPMENTS LIMITED located?

    Registered Office Address
    5 The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME CARE HOME DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRIME CARE HOME DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for PRIME CARE HOME DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01
    XDW7M0ZF

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA
    ADAYRR41

    legacy

    53 pagesPARENT_ACC
    ADAYRR2A

    legacy

    3 pagesGUARANTEE2
    ADAYRR7D

    legacy

    1 pagesAGREEMENT2
    ADAYRR75

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01
    XCWV7PLK

    Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023

    1 pagesTM01
    XCG7YTSG

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA
    ACCFIB0H

    legacy

    53 pagesPARENT_ACC
    ACCFIB0P

    legacy

    3 pagesGUARANTEE2
    ACCFIB09

    legacy

    1 pagesAGREEMENT2
    ACCFIB01

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01
    XBX8UF21

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    11 pagesAA
    ABCIMF3S

    legacy

    54 pagesPARENT_ACC
    ABCIMF3C

    legacy

    1 pagesAGREEMENT2
    ABCIMF8R

    legacy

    3 pagesGUARANTEE2
    ABCIMF3K

    Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022

    1 pagesTM01
    XB7C3ASJ

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01
    XAXMNOTM

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA
    XAAZWI96

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01
    X9Y33J0P

    Appointment of Prime Company Secretarial Services Limited as a secretary on Jan 01, 2021

    2 pagesAP04
    X9VXD0EZ

    Termination of appointment of Richard Gareth Emery Williams as a secretary on Jan 01, 2021

    1 pagesTM02
    X9VXCY8Y

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA
    A954GWEX

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01
    X8YKUGIX

    Director's details changed for Mrs Vikki Louise Town on Oct 21, 2019

    2 pagesCH01
    X8GJZV6X

    Who are the officers of PRIME CARE HOME DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    Wildwood Drive
    Worcester
    WR5 2QX United Kingdom
    5 The Triangle
    United Kingdom
    Secretary
    Wildwood Drive
    Worcester
    WR5 2QX United Kingdom
    5 The Triangle
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12872541
    276186820001
    CHUMBLEY, Leighton Daniel
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    Director
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    EnglandBritishDirector139842470001
    HOLLAND, Philip John
    Wildwood Drive
    WR5 2QX Worcester
    5 The Triangle
    Worcestershire
    England
    Director
    Wildwood Drive
    WR5 2QX Worcester
    5 The Triangle
    Worcestershire
    England
    EnglandBritishDirector163838050001
    LAING, Richard Handley L'Anson
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    Director
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    United KingdomBritishDirector52182820007
    TOWN, Vikki Louise
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    Director
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    EnglandBritishDirector166529050017
    WILLIAMS, Richard Gareth Emery
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    Secretary
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    205093340001
    KEYTE, Julian Edward John
    Wildwood Drive
    WR5 2QX Worcester
    5 The Triangle
    Worcestershire
    England
    Director
    Wildwood Drive
    WR5 2QX Worcester
    5 The Triangle
    Worcestershire
    England
    United KingdomBritishDirector211751140001
    WILLIAMS, Richard Gareth Emery
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    Director
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    United KingdomBritishDirector76615780002

    Who are the persons with significant control of PRIME CARE HOME DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prime (Uk) Investments Limited
    Wildwood Drive
    WR5 2QX Worcester
    5 The Triangle
    Worcestershire
    England
    Apr 06, 2016
    Wildwood Drive
    WR5 2QX Worcester
    5 The Triangle
    Worcestershire
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number03852549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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