PRIME HEALTHCARE (BURY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 06456344
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of PRIME HEALTHCARE (BURY) LIMITED are www.primehealthcarebury.co.uk, and www.prime-healthcare-bury.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Prime Healthcare Bury Limited is a Private Limited Company. The company registration number is 06456344. Prime Healthcare Bury Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Prime Healthcare Bury Limited is 88 Crawford Street London W1h 2ej. . TEACHER, Davinia is a Secretary of the company. NEWMAN, Hadley is a Director of the company. NEWMAN, Paul is a Director of the company. TEACHER, Davinia is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


Current Directors

Secretary
TEACHER, Davinia
Appointed Date: 18 December 2007
Director
NEWMAN, Hadley
Appointed Date: 18 December 2007
45 years old
Director
NEWMAN, Paul
Appointed Date: 18 December 2007
72 years old
Director
TEACHER, Davinia
Appointed Date: 18 December 2007
44 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007
Director
QA NOMINEES LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Mr Hadley Newman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davinia Teacher
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME HEALTHCARE (BURY) LIMITED Events

29 Jan 2017
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 27 more events
18 Mar 2008
Director appointed paul newman
21 Dec 2007
Registered office changed on 21/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
18 Dec 2007
Incorporation

PRIME HEALTHCARE (BURY) LIMITED Charges

30 April 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Abbeydale, 179 bolton road, elton, bury, lancashire by way…
17 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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