PRIME LIFE LIMITED
LEICESTER

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Company number 02779611

Status Active

Incorporation Date 14 January 1993

Company Type Private Limited Company

Address CAENARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JN

Home Country United Kingdom

Nature of Business 86900 - Other human health activities

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 206,877.5 . The most likely internet sites of PRIME LIFE LIMITED are www.primelife.co.uk, and www.prime-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Prime Life Limited is a Private Limited Company. The company registration number is 02779611. Prime Life Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Prime Life Limited is Caenarvon House 121 Knighton Church Road Leicester Leicestershire Le2 3jn. . HAIRSINE, Janet Elizabeth is a Secretary of the company. CAMWELL, Sarah Jane is a Director of the company. DAWSON, Benedicto is a Director of the company. HACK, Ruth is a Director of the company. HAIRSINE, Janet Elizabeth is a Director of the company. VAN HERREWEGE, Peter Alexander is a Director of the company. WOOD, James is a Director of the company. Secretary BRYANT, Michael has been resigned. Secretary SHACKLOCK, Robert William has been resigned. Secretary WARNER, Roderick Garth Freeman has been resigned. Secretary WARNER, Roderick Garth Freeman has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BARRETT, Andrew John has been resigned. Director BEECROFT, Paul Adrian Barlow has been resigned. Director BRYANT, Michael has been resigned. Director JOHNSON, Julie Margaret has been resigned. Director SHACKLOCK, Robert William has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WARNER, Roderick Garth Freeman has been resigned. The company operates in "Other human health activities".

Current Directors

Secretary

HAIRSINE, Janet Elizabeth

Appointed Date: 17 September 2007

Director

CAMWELL, Sarah Jane

Appointed Date: 01 October 2002
54 years old

Director

DAWSON, Benedicto

Appointed Date: 01 October 2002
67 years old

Director

HACK, Ruth

Appointed Date: 06 June 2005
58 years old

Director

HAIRSINE, Janet Elizabeth

Appointed Date: 17 September 2007
48 years old

Director

VAN HERREWEGE, Peter Alexander

Appointed Date: 19 January 1993
71 years old

Director

WOOD, James

Appointed Date: 31 March 2002
56 years old

Resigned Directors

Secretary

BRYANT, Michael

Resigned: 31 May 2000
Appointed Date: 05 August 1995

Secretary

SHACKLOCK, Robert William

Resigned: 04 July 1995
Appointed Date: 01 September 1993

Secretary

WARNER, Roderick Garth Freeman

Resigned: 17 September 2007
Appointed Date: 31 May 2000

Secretary

WARNER, Roderick Garth Freeman

Resigned: 01 September 1993
Appointed Date: 19 January 1993

Nominee Secretary

SPENCER COMPANY FORMATIONS LIMITED

Resigned: 19 January 1993
Appointed Date: 14 January 1993

Director

BARRETT, Andrew John

Resigned: 03 April 2001
Appointed Date: 08 August 1997
59 years old

Director

BEECROFT, Paul Adrian Barlow

Resigned: 08 August 1997
Appointed Date: 04 August 1993
78 years old

Director

BRYANT, Michael

Resigned: 31 May 2000
Appointed Date: 30 March 1995
62 years old

Director

JOHNSON, Julie Margaret

Resigned: 15 March 2005
Appointed Date: 01 October 2002
71 years old

Director

SHACKLOCK, Robert William

Resigned: 04 July 1995
Appointed Date: 19 January 1993
69 years old

Nominee Director

SPENCER COMPANY FORMATIONS (DELAWARE) INC

Resigned: 19 January 1993
Appointed Date: 14 January 1993

Director

WARNER, Roderick Garth Freeman

Resigned: 07 March 2008
70 years old

Persons With Significant Control

Dmwsl 532 Ltd

Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PRIME LIFE LIMITED Events

06 Jan 2017

Confirmation statement made on 31 December 2016 with updates

25 Nov 2016

Full accounts made up to 31 March 2016

27 Jan 2016

Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27

GBP 206,877.5

22 Dec 2015

Registration of charge 027796110106, created on 14 December 2015

22 Dec 2015

Registration of charge 027796110107, created on 14 December 2015

...

... and 240 more events

24 Mar 1995