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Companies/05001794

Prime Care Solutions (Kingston) Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Palio (No 3) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110971534
Show 1 ceased record
Dolphin One LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 110971532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 33 historical

No current officers on record.

Show 33 historical appointments
JS
Julian SutcliffeResigned director
Resigned 2021-10-25 · 1 yr · Associate Director
KO
Kirsty O BrienResigned director
Resigned 2021-09-29 · 3 yrs · Director
GP
Glenn PearceResigned director
Resigned 2021-09-29 · 3 yrs · Director
AT
Amit ThakrarResigned director
Resigned 2019-04-30 · 2 yrs · Chartered Accountant
TH
Teresa HedgesResigned secretary
Resigned 2016-11-30 · 1 yr
PL
Pierre LamstaesResigned director
Resigned 2016-08-31 · 2 yrs · Chartered Accountant
CD
Carl DixResigned director
Resigned 2016-02-01 · 3 yrs · Operations Director
PN
Philip NaylorResigned secretary
Resigned 2015-06-12 · 1 yr
PE
Paul EdwardsResigned director
Resigned 2014-01-08 · 5 yrs · Tax Adviser
DB
Duncan BrisbaneResigned director
Resigned 2013-08-16 · Chartered Surveyor
DB
David BradburyResigned director
Resigned 2013-08-16 · 2 yrs · Senior Investment Manager
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
SB
Susan BrandResigned director
Resigned 2011-01-31 · 2 yrs · Project Manager
MB
Michael BaybuttResigned director
Resigned 2008-12-16 · 4 yrs · Operations Director Hospitals
MM
Michael Mercer DeadmanResigned director
Resigned 2007-12-01 · 4 yrs · General Manager Investments
HI
Henrietta IrvingResigned director
Resigned 2007-12-01 · 5 yrs · Tax Manager
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
HC
Hugh CrossleyResigned director
Resigned 2005-08-11 · 1 yr · Commercial Manager
PN
Philip NashResigned director
Resigned 2005-06-30 · 1 yr · Project Director
JW
Jean WrightResigned director
Resigned 2005-06-02 · 1 yr · Healthcare Director
GM
Gary MillsResigned director
Resigned 2005-02-02 · 16 yrs · Project Manager
PC
Paul CartenResigned director
Resigned 2004-11-23 · Chartered Accountant
RS
Richard SmithResigned director
Resigned 2004-11-23 · 4 yrs · Bid Manager
MG
Mark GordonResigned director
Resigned 2004-11-23 · Managing Director
AB
Andrew BallsdonResigned director
Resigned 2004-11-23 · Chartered Accountant
PS
Peter ShellResigned secretary
Resigned 2004-11-23 · 2 yrs · Operations Manager
AH
Alistair HandfordResigned director
Resigned 2004-11-23 · 11 yrs · Civil Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-22
CM
Charles MccoleResigned director
Resigned 2003-12-22 · Chartered Accountant
CF
Clive FranksResigned directorResigned secretary
Resigned 2003-12-22 · Solicitor

Board profile

People with appointments
0
Directors assessed
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Median age
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Under 35
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65 and over
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Disqualified match
None active