Company profile

PRIME CARE SOLUTIONS (KINGSTON) LIMITED

liquidation • 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Company no.04794356Officers35Documents0

Key company facts

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Company Number: 04794356
Company Status: liquidation
Date Of Creation: 2003-06-11
Registered Office: 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Sic Codes: construction of commercial buildings

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Latest activity

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Update	Date	Recency
PEARCE, Glenn Sinclair Resigned	1 Jul 2025	11 Months
O'BRIEN, Kirsty Resigned	22 Nov 2024	1 Year
THAKRAR, Amit Rishi Jaysukh Resigned	27 Oct 2021	4 Years
PEARCE, Glenn Sinclair Appointed	29 Sep 2021	4 Years
O'BRIEN, Kirsty Appointed	29 Sep 2021	4 Years
THAKRAR, Amit Rishi Jaysukh Appointed	30 Apr 2019	7 Years
BAYBUTT, Michael Resigned	1 Dec 2007	18 Years
BAYBUTT, Michael Appointed	23 Nov 2004	21 Years
FRANKS, Clive Leonard Resigned	23 Nov 2004	21 Years
FRANKS, Clive Leonard Appointed	11 Jun 2003	23 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
PEARCE, Glenn Sinclair	director	2021-09-29
O'BRIEN, Kirsty	director	2021-09-29
SUTCLIFFE, Julian Denzil	director	2021-10-25
THAKRAR, Amit Rishi Jaysukh	director	2019-04-30
MILLS, Gary William	director	2005-02-02
HCP MANAGEMENT SERVICES LIMITED	corporate-secretary	2018-09-17
DIX, Carl Harvey	director	2016-02-01
EDWARDS, Paul Allyn	director	2014-01-08
LAMSTAES, Pierre Gaetan	director	2016-08-31
HEDGES, Teresa Sarah	secretary	2016-11-30
NAYLOR, Philip	secretary	2015-06-12
HANDFORD, Alistair John	director	2004-11-23

PSC records

People with significant control, when present.

Name	Control	Notified
Prime Care Solutions (Kingston) Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
PEARCE, Glenn Sinclair	director	80
SUTCLIFFE, Julian Denzil	director	65
MILLS, Gary William	director	31
EDWARDS, Paul Allyn	director	5
HEDGES, Teresa Sarah	secretary	0
HANDFORD, Alistair John	director	49
DIX, Carl Harvey	director	33
BAYBUTT, Michael	director	34
SHELL, Peter Geoffrey	secretary	90
CARTEN, Paul Louis	director	6

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