Prime Care Home Developments 3 Limited
- Company number
- 10658398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Richard Gareth Emery | Secretary | 8 Mar 2017 | 1 Jan 2021 |
| WILLIAMS, Richard Gareth Emery | Director | 8 Mar 2017 | 8 Nov 2023 |
| LAING, Richard Handley I'Anson | Director | 8 Mar 2017 | 31 Dec 2025 |
| SAUNDERS, Iain David Graham | Director | 16 Mar 2026 | |
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jan 2021 | |
| HOLLAND, Philip John | Director | 1 May 2017 | |
| CHUMBLEY, Leighton Daniel | Director | 8 Mar 2017 | |
| TOWN, Vikki Louise | Director | 8 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime (Uk) Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2017 | |
| Prime (Uk) Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £100 | 0 |
| 31 Dec 2023 Dormant | £5,332 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
Prime Care Home Developments 3 Limited → Prime (UK) Developments Limited → Prime Operations Limited → Prime PLC → Prime (UK) Holdings PLC → Prime (GB) Holdings Limited
Directors’ other companies
- CHUMBLEY, Leighton Daniel - Director at Partnering Solutions (Dorset) Limited
- HOLLAND, Philip John - Director at Hyve Operations Limited
- HOLLAND, Philip John - Director at Hyve Lifecycle Management Co Limited
- HOLLAND, Philip John - Director at Partnering Solutions (Dorset) Limited
- TOWN, Vikki Louise - Director at Partnering Solutions (Dorset) Limited
- TOWN, Vikki Louise - Director at Prime Contractor Framework Management Co Limited
Companies at the same address
- Bass Lift Holdings Limited (05114899)
- Birmingham And Solihull Lift (Fundco 1) Limited (04958862)
- Birmingham And Solihull Lift (Fundco 3) Limited (07123364)
- Birmingham And Solihull Lift (Fundco 4) Limited (08220043)
- Birmingham And Solihull Local Improvement Finance Trust Limited (04958890)
- DCH Estates Partnership LLP (OC418519)
- DCH Estates Project Co Limited (11259720)
- Hyve By Prime Limited (14318933)
- Hyve Lifecycle Management Co Limited (14240624)
- Hyve Operations Limited (14247306)