PRIME GP PLC
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DL

Company number 09151454
Status Active
Incorporation Date 29 July 2014
Company Type Public Limited Company
Address STONEYTHORPE HALL, SOUTHAM, CV47 2DL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of PRIME GP PLC are www.primegp.co.uk, and www.prime-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Gp Plc is a Public Limited Company. The company registration number is 09151454. Prime Gp Plc has been working since 29 July 2014. The present status of the company is Active. The registered address of Prime Gp Plc is Stoneythorpe Hall Southam Cv47 2dl. . NEAL, Derek is a Secretary of the company. CLARKE, Karen Louise, Dr is a Director of the company. COKER, Timothy Charles, Dr is a Director of the company. DANAHAY, Amy Loiuse is a Director of the company. HARRISON, Russell is a Director of the company. Director DHESI, Sukhdeep Kaur, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NEAL, Derek
Appointed Date: 29 July 2014
Director
CLARKE, Karen Louise, Dr
Appointed Date: 29 July 2014
55 years old
Director
COKER, Timothy Charles, Dr
Appointed Date: 29 July 2014
65 years old
Director
DANAHAY, Amy Loiuse
Appointed Date: 06 January 2015
52 years old
Director
HARRISON, Russell
Appointed Date: 29 July 2014
64 years old

Resigned Directors

Director
DHESI, Sukhdeep Kaur, Dr
Resigned: 25 September 2014
Appointed Date: 29 July 2014
52 years old

Persons With Significant Control

Dr Karen Louise Clarke
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Tim Coker
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Harrison
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME GP PLC Events

26 Jan 2017
Full accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 Feb 2016
Full accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,000
24 Aug 2015
Appointment of Ms Amy Loiuse Danahay as a director on 6 January 2015
...
... and 1 more events
09 Oct 2014
Termination of appointment of Sukhdeep Kaur Dhesi as a director on 25 September 2014
05 Aug 2014
Director's details changed for Mr Tim Coker on 5 August 2014
05 Aug 2014
Director's details changed for Ms Sukhdeep Kaur Dhesi on 5 August 2014
05 Aug 2014
Director's details changed for Ms Karen Clarke on 5 August 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 50,000

Similar Companies

PRIME GLOBAL VENTURES LIMITED PRIME GOLD ASSET MANAGEMENT LTD PRIME GRAB HIRE LIMITED PRIME GRADING LIMITED PRIME GROUNDWORKS & SURFACING LTD PRIME GROUP (LONDON) LIMITED PRIME GROUP (UK) LIMITED