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PRIME CALIBRE CARE GROUP LTD

Company number 11973868

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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)
21 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
21 Feb 2025 PSC04 Change of details for Miss Moneat Colleen Grant-Williams as a person with significant control on 8 February 2024
20 Feb 2025 PSC05 Change of details for Safe as Houses as a person with significant control on 8 February 2024
19 Feb 2025 CH01 Director's details changed for Miss Moneat Colleen Grant-Williams on 8 February 2024
19 Feb 2025 AD01 Registered office address changed from Suite 158 176 South Street Romford RM1 1BW England to Suite 158 176 South Street Romford RM1 1BW on 19 February 2025
19 Feb 2025 PSC04 Change of details for Miss Moneat Colleen Grant-Williams as a person with significant control on 8 February 2024
19 Feb 2025 AD01 Registered office address changed from PO Box Suite 158 176 South Street Romford RM1 1BW United Kingdom to Suite 158 176 South Street Romford RM1 1BW on 19 February 2025
06 Feb 2025 PSC02 Notification of Safe as Houses as a person with significant control on 8 February 2023
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
23 Nov 2022 CH01 Director's details changed for Mr Leonard Armstrong on 23 November 2022
04 Oct 2022 TM01 Termination of appointment of Etinosa Imafidon as a director on 4 October 2022
16 Sep 2022 AP01 Appointment of Mrs Janet Kay Richardson as a director on 16 September 2022
12 Jul 2022 AP01 Appointment of Mr Etinosa Imafidon as a director on 29 June 2022
30 Jun 2022 AP01 Appointment of Mr Leonard Armstrong as a director on 29 June 2022
09 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 20
21 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
22 Nov 2021 TM01 Termination of appointment of Craig William Syme as a director on 22 November 2021
27 Oct 2021 AP01 Appointment of Mr Craig William Syme as a director on 27 October 2021
05 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 MA Memorandum and Articles of Association
23 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020