PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 05001794
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY; Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016. The most likely internet sites of PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED are www.primecaresolutionskingstonholdings.co.uk, and www.prime-care-solutions-kingston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Prime Care Solutions Kingston Holdings Limited is a Private Limited Company. The company registration number is 05001794. Prime Care Solutions Kingston Holdings Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Prime Care Solutions Kingston Holdings Limited is 8 White Oak Square London Road Swanley England Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. DIX, Carl Harvey is a Director of the company. EDWARDS, Paul Allyn is a Director of the company. LAMSTAES, Pierre Gaetan is a Director of the company. MILLS, Gary William is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLSDON, Andrew James has been resigned. Director BAYBUTT, Michael has been resigned. Director BAYBUTT, Michael has been resigned. Director BRADBURY, David Richard has been resigned. Director BRAND, Susan Heather Charlotte has been resigned. Director BRISBANE, Duncan Guy Talbot has been resigned. Director CARTEN, Paul Louis has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Director DIX, Carl Harvey has been resigned. Director FRANKS, Clive Leonard has been resigned. Director GORDON, Mark Webster has been resigned. Director HANDFORD, Alistair John has been resigned. Director IRVING, Henrietta has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director NASH, Philip John Lester has been resigned. Director SMITH, Richard Cyril has been resigned. Director WRIGHT, Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
DIX, Carl Harvey
Appointed Date: 01 February 2016
60 years old
Director
EDWARDS, Paul Allyn
Appointed Date: 08 January 2014
49 years old
Director
LAMSTAES, Pierre Gaetan
Appointed Date: 31 August 2016
67 years old
Director
MILLS, Gary William
Appointed Date: 02 February 2005
69 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 23 November 2004
Appointed Date: 22 December 2003
Secretary
LEWIS, Maria
Resigned: 12 June 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 12 June 2015
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 23 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
BALLSDON, Andrew James
Resigned: 11 August 2005
Appointed Date: 23 November 2004
60 years old
Director
BAYBUTT, Michael
Resigned: 16 August 2013
Appointed Date: 16 December 2008
71 years old
Director
BAYBUTT, Michael
Resigned: 01 December 2007
Appointed Date: 23 November 2004
71 years old
Director
BRADBURY, David Richard
Resigned: 01 February 2016
Appointed Date: 16 August 2013
57 years old
Director
BRAND, Susan Heather Charlotte
Resigned: 10 June 2013
Appointed Date: 31 January 2011
70 years old
Director
BRISBANE, Duncan Guy Talbot
Resigned: 19 December 2013
Appointed Date: 16 August 2013
50 years old
Director
CARTEN, Paul Louis
Resigned: 30 June 2005
Appointed Date: 23 November 2004
60 years old
Director
CROSSLEY, Hugh Barnabas
Resigned: 01 February 2007
Appointed Date: 11 August 2005
52 years old
Director
DIX, Carl Harvey
Resigned: 16 August 2013
Appointed Date: 02 December 2011
60 years old
Director
FRANKS, Clive Leonard
Resigned: 23 November 2004
Appointed Date: 22 December 2003
81 years old
Director
GORDON, Mark Webster
Resigned: 02 June 2005
Appointed Date: 23 November 2004
63 years old
Director
HANDFORD, Alistair John
Resigned: 31 August 2016
Appointed Date: 23 November 2004
74 years old
Director
IRVING, Henrietta
Resigned: 16 August 2013
Appointed Date: 01 December 2007
70 years old
Director
MCCOLE, Charles Joseph
Resigned: 23 November 2004
Appointed Date: 22 December 2003
73 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 02 December 2011
Appointed Date: 01 December 2007
79 years old
Director
NASH, Philip John Lester
Resigned: 29 June 2007
Appointed Date: 30 June 2005
76 years old
Director
SMITH, Richard Cyril
Resigned: 16 December 2008
Appointed Date: 23 November 2004
72 years old
Director
WRIGHT, Jean
Resigned: 26 February 2007
Appointed Date: 02 June 2005
76 years old

Persons With Significant Control

Palio (No 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Dolphin One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
...
... and 84 more events
01 Dec 2004
New secretary appointed
01 Dec 2004
New director appointed
30 Nov 2004
New director appointed
23 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation

PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Charges

23 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Fixed charge all the right title and interest in and under…

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