PRIME CARE INSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 03259219
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, ENGLAND, EC3M 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Martin Keith Tyler as a director on 1 December 2016; Termination of appointment of Peter David Smith as a director on 30 November 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of PRIME CARE INSURANCE SERVICES LIMITED are www.primecareinsuranceservices.co.uk, and www.prime-care-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Care Insurance Services Limited is a Private Limited Company. The company registration number is 03259219. Prime Care Insurance Services Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Prime Care Insurance Services Limited is 16 Eastcheap London England Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BASTOW, Andrew Timothy is a Director of the company. TYLER, Martin Keith is a Director of the company. Secretary BLAKE, Matt has been resigned. Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Secretary WATERS, David Mathison has been resigned. Secretary WATERS, Nicola has been resigned. Director CO FORM (NOMINEES) LIMITED has been resigned. Director EVANS, Christopher Peter Richard has been resigned. Director REID, Stephen David has been resigned. Director RICHARDSON, Ian has been resigned. Director ROOTHAM, Stuart Paul has been resigned. Director SMITH, Peter David has been resigned. Director WATERS, Brian Mathison has been resigned. Director WATERS, David Mathison has been resigned. Director WATERS, Nicola has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 September 2016
Director
BASTOW, Andrew Timothy
Appointed Date: 01 October 2015
64 years old
Director
TYLER, Martin Keith
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 05 May 2015
Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Secretary
WATERS, David Mathison
Resigned: 01 July 1997
Appointed Date: 04 October 1996
Secretary
WATERS, Nicola
Resigned: 01 May 2015
Appointed Date: 01 July 1997
Director
CO FORM (NOMINEES) LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
35 years old
Director
EVANS, Christopher Peter Richard
Resigned: 09 March 2016
Appointed Date: 05 May 2015
60 years old
Director
REID, Stephen David
Resigned: 30 June 2016
Appointed Date: 01 October 2015
60 years old
Director
RICHARDSON, Ian
Resigned: 14 January 2016
Appointed Date: 01 October 2015
58 years old
Director
ROOTHAM, Stuart Paul
Resigned: 30 June 2016
Appointed Date: 01 October 2015
56 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 14 January 2016
60 years old
Director
WATERS, Brian Mathison
Resigned: 01 May 2015
Appointed Date: 04 October 1996
96 years old
Director
WATERS, David Mathison
Resigned: 16 February 2016
Appointed Date: 01 July 1997
67 years old
Director
WATERS, Nicola
Resigned: 01 May 2015
Appointed Date: 01 July 1997
65 years old

PRIME CARE INSURANCE SERVICES LIMITED Events

13 Dec 2016
Appointment of Mr Martin Keith Tyler as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Peter David Smith as a director on 30 November 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Appointment of Andrew John Moore as a secretary on 27 September 2016
29 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
...
... and 76 more events
16 Oct 1996
New director appointed
16 Oct 1996
New secretary appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
04 Oct 1996
Incorporation

PRIME CARE INSURANCE SERVICES LIMITED Charges

22 July 2015
Charge code 0325 9219 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc
Description: Contains fixed charge…

Similar Companies

PRIME CARE HOME DEVELOPMENTS LIMITED PRIME CARE HOMES LIMITED PRIME CARE INVESTMENTS LIMITED PRIME CARE NICHOLAS LIMITED PRIME CARE PERSONNEL LTD PRIME CARE PROFESSIONAL SERVICES LIMITED PRIME CARE PVT LTD