Company number 07110396
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address MALHOTRA HOUSE, 7-9 GROAT MARKET, NEWCASTLE UPON TYNE, NE1 1UQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of PRESTWICK CARE LIMITED are www.prestwickcare.co.uk, and www.prestwick-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Prestwick Care Limited is a Private Limited Company.
The company registration number is 07110396. Prestwick Care Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Prestwick Care Limited is Malhotra House 7 9 Groat Market Newcastle Upon Tyne Ne1 1uq. . MALHOTRA, Atul is a Director of the company. MALHOTRA, Devinder Mohan is a Director of the company. MALHOTRA, Varun is a Director of the company. Director WELCH, Christopher Jonathan has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Devinder Malhotra
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
PRESTWICK CARE LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
18 Dec 2015
Full accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 18 more events
13 Jan 2010
Termination of appointment of Christopher Welch as a director
13 Jan 2010
Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 13 January 2010
09 Jan 2010
Company name changed maymask (157) LIMITED\certificate issued on 09/01/10
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RES15 ‐
Change company name resolution on 2010-01-04
09 Jan 2010
Change of name notice
22 Dec 2009
Incorporation
7 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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26 October 2010
Legal charge
Delivered: 30 October 2010
Status: Outstanding
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22 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…