PRIME CARE SERVICES LIMITED

Company number 03544525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
16 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
14 Jun 2017 AP01 Appointment of Mr Carl Michael Brown as a director on 12 June 2017
14 Jun 2017 TM01 Termination of appointment of John Henry Whitehead as a director on 12 June 2017
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 8,000
18 Feb 2016 TM01 Termination of appointment of Richard Mark Preece as a director on 16 February 2016
27 Jan 2016 AP01 Appointment of Mr Richard Mark Preece as a director on 22 January 2016
27 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2016 TM01 Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
07 Dec 2015 TM02 Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
04 Dec 2015 AD01 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Sep 2015 AP01 Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015
24 Sep 2015 TM01 Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015
14 Aug 2015 CH01 Director's details changed for Mr John Henry Whitehead on 1 March 2014
20 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 8,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
29 May 2014 AP03 Appointment of Victoria Haynes as a secretary
28 May 2014 TM02 Termination of appointment of Taguma Ngondonga as a secretary