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PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED

Company number 05001794

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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)
05 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 20 September 2024
05 Oct 2023 AD01 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 5 October 2023
05 Oct 2023 LIQ02 Statement of affairs
05 Oct 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2023 TM01 Termination of appointment of Julian Denzil Sutcliffe as a director on 18 April 2023
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
05 Jan 2022 PSC07 Cessation of Dolphin One Limited as a person with significant control on 22 October 2021
02 Nov 2021 AP01 Appointment of Mr Julian Denzil Sutcliffe as a director on 25 October 2021
02 Nov 2021 TM01 Termination of appointment of Gary William Mills as a director on 22 October 2021
29 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 27 October 2021
18 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
13 Oct 2021 AP01 Appointment of Miss Kirsty O'brien as a director on 29 September 2021
13 Oct 2021 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 29 September 2021
09 Jul 2021 CH01 Director's details changed for Mr Gary William Mills on 1 July 2021
25 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
16 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
10 Mar 2021 AD02 Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD
08 Mar 2021 TM02 Termination of appointment of Hcp Management Services Limited as a secretary on 11 January 2021