Prime Care Solutions (Kingston) Limited
- Company number
- 04794356
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2003
- Nature of business
- Construction of commercial buildings
- Corporate group
- Palio (No 3) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Jun 2003 | 11 Jun 2003 |
| FRANKS, Clive Leonard | Secretary | 11 Jun 2003 | 23 Nov 2004 |
| FRANKS, Clive Leonard | Director | 11 Jun 2003 | 23 Nov 2004 |
| MCCOLE, Charles Joseph | Director | 11 Jun 2003 | 23 Nov 2004 |
| GORDON, Mark Webster | Director | 23 Nov 2004 | 2 Jun 2005 |
| CARTEN, Paul Louis | Director | 23 Nov 2004 | 30 Jun 2005 |
| BALLSDON, Andrew James | Director | 23 Nov 2004 | 11 Aug 2005 |
| CROSSLEY, Hugh Barnabas | Director | 11 Aug 2005 | 1 Feb 2007 |
| WRIGHT, Jean | Director | 2 Jun 2005 | 26 Feb 2007 |
| SHELL, Peter Geoffrey | Secretary | 23 Nov 2004 | 23 Mar 2007 |
| NASH, Philip John Lester | Director | 30 Jun 2005 | 29 Jun 2007 |
| BAYBUTT, Michael | Director | 23 Nov 2004 | 1 Dec 2007 |
| SMITH, Richard Cyril | Director | 23 Nov 2004 | 16 Dec 2008 |
| CASTLE, Richard Jeremy | Director | 16 Oct 2009 | 31 Jan 2011 |
| MERCER-DEADMAN, Michael John | Director | 12 Dec 2007 | 2 Dec 2011 |
| MILLER, Roger Keith | Secretary | 23 Mar 2007 | 27 Sep 2012 |
| BRAND, Susan Heather Charlotte | Director | 31 Jan 2011 | 10 Jun 2013 |
| DIX, Carl Harvey | Director | 2 Dec 2011 | 16 Aug 2013 |
| BAYBUTT, Michael | Director | 16 Dec 2008 | 16 Aug 2013 |
| IRVING, Henrietta | Director | 1 Dec 2007 | 16 Aug 2013 |
| BRISBANE, Duncan Guy Talbot | Director | 16 Aug 2013 | 19 Dec 2013 |
| LEWIS, Maria | Secretary | 27 Sep 2012 | 12 Jun 2015 |
| BRADBURY, David Richard | Director | 16 Aug 2013 | 1 Feb 2016 |
| HANDFORD, Alistair John | Director | 23 Nov 2004 | 31 Aug 2016 |
| NAYLOR, Philip | Secretary | 12 Jun 2015 | 30 Nov 2016 |
| HEDGES, Teresa Sarah | Secretary | 30 Nov 2016 | 17 Sep 2018 |
| LAMSTAES, Pierre Gaetan | Director | 31 Aug 2016 | 19 Dec 2018 |
| DIX, Carl Harvey | Director | 1 Feb 2016 | 30 Apr 2019 |
| EDWARDS, Paul Allyn | Director | 8 Jan 2014 | 30 Apr 2019 |
| HCP MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 17 Sep 2018 | 11 Jan 2021 |
| MILLS, Gary William | Director | 2 Feb 2005 | 22 Oct 2021 |
| THAKRAR, Amit Rishi Jaysukh | Director | 30 Apr 2019 | 27 Oct 2021 |
| SUTCLIFFE, Julian Denzil | Director | 25 Oct 2021 | 18 Apr 2023 |
| O'BRIEN, Kirsty | Director | 29 Sep 2021 | 22 Nov 2024 |
| PEARCE, Glenn Sinclair | Director | 29 Sep 2021 | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Care Solutions (Kingston) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Prime Care Solutions (Kingston) Limited → Prime Care Solutions (Kingston) Holdings Limited → Palio (No 3) Limited
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