PRIME CARE AT HOME LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 04385609
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PRIME CARE AT HOME LIMITED are www.primecareathome.co.uk, and www.prime-care-at-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Care At Home Limited is a Private Limited Company. The company registration number is 04385609. Prime Care At Home Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Prime Care At Home Limited is 10 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . HORNER, Andrew William is a Director of the company. HORNER, Natalie Anne is a Director of the company. Secretary PAYNE, Susan Margaret has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ATTIEH, Hussam has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HORNER, Andrew William
Appointed Date: 01 September 2014
59 years old

Director
HORNER, Natalie Anne
Appointed Date: 06 March 2002
53 years old

Resigned Directors

Secretary
PAYNE, Susan Margaret
Resigned: 31 March 2011
Appointed Date: 06 March 2002

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 01 March 2002

Director
ATTIEH, Hussam
Resigned: 01 April 2011
Appointed Date: 06 March 2002
56 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Andrew William Horner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natalie Anne Horner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME CARE AT HOME LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 40 more events
18 Mar 2002
Registered office changed on 18/03/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Mar 2002
New secretary appointed
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
01 Mar 2002
Incorporation

PRIME CARE AT HOME LIMITED Charges

19 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…