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PRIME CARE HOLDINGS LIMITED

Company number 06669128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2013	AP01	Appointment of Mr Stephen Melvyn Edward Jacobs as a director	View PDF Appointment of Mr Stephen Melvyn Edward Jacobs as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP02	Appointment of Circle Care and Support Limited as a director	View PDF Appointment of Circle Care and Support Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 40.4	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 40.4 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	AD02	Register inspection address has been changed from C/O Prime Care Holdings Limited Talland Parade High Street Seaford East Sussex BN25 1PJ England	View PDF Register inspection address has been changed from C/O Prime Care Holdings Limited Talland Parade High Street Seaford East Sussex BN25 1PJ England - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Deborah Upton Howes as a director	View PDF Appointment of Deborah Upton Howes as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AD01	Registered office address changed from Talland Parade High Street Seaford East Sussex BN25 1PJ on 13 August 2013	View PDF Registered office address changed from Talland Parade High Street Seaford East Sussex BN25 1PJ on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP03	Appointment of Deborah Upton Howes as a secretary	View PDF Appointment of Deborah Upton Howes as a secretary - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	TM01	Termination of appointment of Emil Gigov as a director	View PDF Termination of appointment of Emil Gigov as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Nicholas Badman as a director	View PDF Termination of appointment of Nicholas Badman as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Andrew Ewers as a director	View PDF Termination of appointment of Andrew Ewers as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Nicola Allen as a director	View PDF Termination of appointment of Nicola Allen as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM02	Termination of appointment of Andrew Ewers as a secretary	View PDF Termination of appointment of Andrew Ewers as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 40.40	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 40.40 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
05 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2012	TM02	Termination of appointment of Mwb Secretarial Services Limited as a secretary	View PDF Termination of appointment of Mwb Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	AP01	Appointment of Nicola Francesca Allen as a director	View PDF Appointment of Nicola Francesca Allen as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	TM01	Termination of appointment of Stephen Allen as a director	View PDF Termination of appointment of Stephen Allen as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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