PRIME CARE HOLDINGS LIMITED

Company number 06669128

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2016	AP01	Appointment of Mr Malcolm Stuart Patrick as a director on 1 April 2016	(2 pages)
21 Sep 2016	AD01	Registered office address changed from Two Pancras Square Pancras Square London N1C 4AG to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 21 September 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Circle Care and Support Limited as a director on 1 April 2016	(1 page)
26 Aug 2016	TM02	Termination of appointment of Angela Maria Drum as a secretary on 1 April 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Stephen Melvyn Edward Jacobs as a director on 1 April 2016	(1 page)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
21 Apr 2016	MR04	Satisfaction of charge 066691280002 in full	(4 pages)
17 Mar 2016	AP03	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Deborah Upton as a secretary on 31 January 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 40.4	(5 pages)
01 Sep 2015	CH02	Director's details changed for Circle Care and Support Limited on 2 February 2015	(1 page)
01 Sep 2015	CH03	Secretary's details changed for Deborah Upton on 2 February 2015	(1 page)
01 Sep 2015	AD02	Register inspection address has been changed from Circle House 1-3 Highbury Station Lane Islington London N1 1SE England to C/O Circle Housing Two Pancras Square London N1C 4AG	(1 page)
05 May 2015	AD01	Registered office address changed from Circle House 1-3 Highbury Station Road Islington London N1 1SE to Two Pancras Square Pancras Square London N1C 4AG on 5 May 2015	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
30 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 40.4	(6 pages)
30 Aug 2014	TM01	Termination of appointment of a director	(1 page)
29 Aug 2014	TM01	Termination of appointment of Deborah Josephine Upton as a director on 8 October 2013	(1 page)
28 Mar 2014	MR01	Registration of charge 066691280002	(25 pages)
30 Jan 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)