PRIME CARE SOLUTIONS (KINGSTON) LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 04794356
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are 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 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Termination of appointment of Philip Naylor as a secretary on 30 November 2016. The most likely internet sites of PRIME CARE SOLUTIONS (KINGSTON) LIMITED are www.primecaresolutionskingston.co.uk, and www.prime-care-solutions-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Prime Care Solutions Kingston Limited is a Private Limited Company. The company registration number is 04794356. Prime Care Solutions Kingston Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Prime Care Solutions Kingston Limited is 8 White Oak Square London Road Swanley Kent 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 CASTLE, Richard Jeremy 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 "Construction of commercial buildings".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
DIX, Carl Harvey
Appointed Date: 01 February 2016
59 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
68 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 23 November 2004
Appointed Date: 11 June 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: 11 June 2003
Appointed Date: 11 June 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
56 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
49 years old
Director
CARTEN, Paul Louis
Resigned: 30 June 2005
Appointed Date: 23 November 2004
60 years old
Director
CASTLE, Richard Jeremy
Resigned: 31 January 2011
Appointed Date: 16 October 2009
50 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
59 years old
Director
FRANKS, Clive Leonard
Resigned: 23 November 2004
Appointed Date: 11 June 2003
80 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
69 years old
Director
MCCOLE, Charles Joseph
Resigned: 23 November 2004
Appointed Date: 11 June 2003
73 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 02 December 2011
Appointed Date: 12 December 2007
79 years old
Director
NASH, Philip John Lester
Resigned: 29 June 2007
Appointed Date: 30 June 2005
75 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
75 years old

PRIME CARE SOLUTIONS (KINGSTON) LIMITED Events

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 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
12 Sep 2016
Appointment of Pierre Gaetan Lamstaes as a director on 31 August 2016
...
... and 84 more events
02 Nov 2004
Accounts for a dormant company made up to 31 December 2003
02 Nov 2004
Accounting reference date shortened from 30/06/04 to 31/12/03
09 Jul 2004
Return made up to 11/06/04; full list of members
12 Jun 2003
Secretary resigned
11 Jun 2003
Incorporation

PRIME CARE SOLUTIONS (KINGSTON) LIMITED Charges

23 November 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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