PRIME CARE SOLUTIONS (KINGSTON) LIMITED

Company number 04794356

Date	Type	Description	View / Download
15 May 2019	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Paul Allyn Edwards as a director on 30 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Pierre Gaetan Lamstaes as a director on 19 December 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
12 Sep 2016	AP01	Appointment of Pierre Gaetan Lamstaes as a director on 31 August 2016	(3 pages)
12 Sep 2016	TM01	Termination of appointment of Alistair John Handford as a director on 31 August 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000	(6 pages)
19 Feb 2016	AP01	Appointment of Mr Carl Harvey Dix as a director on 1 February 2016	(3 pages)
19 Feb 2016	TM01	Termination of appointment of David Richard Bradbury as a director on 1 February 2016	(2 pages)
25 Jun 2015	AP03	Appointment of Philip Naylor as a secretary on 12 June 2015	(3 pages)
25 Jun 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 12 June 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10,000	(6 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)