PRIME LIFE LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PRIME LIFE LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
PRIME LIFE LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779611. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIME LIFE LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779611. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIME LIFE LIMITED - LEICESTER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAENARVON HOUSE
LEICESTER
LEICESTERSHIRE
LE2 3JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ALEXANDER VAN HERREWEGE | Dec 1953 | British | Director | 1993-01-19 | CURRENT |
MR SIMON JAMES VAN HERREWEGE | Dec 1980 | British | Director | 2017-11-24 | CURRENT |
BENEDICTO DAWSON | Jul 1958 | British | Director | 2002-10-01 | CURRENT |
MRS JANET ELIZABETH HAIRSINE | Jul 1977 | British | Director | 2007-09-17 | CURRENT |
MRS JANET ELIZABETH HAIRSINE | Jul 1977 | British | Secretary | 2007-09-17 | CURRENT |
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-01-14 UNTIL 1993-01-19 | RESIGNED | ||
JAMES WOOD | Nov 1969 | British | Director | 2002-03-31 UNTIL 2022-06-24 | RESIGNED |
ROBERT WILLIAM SHACKLOCK | Nov 1956 | British | Secretary | 1993-09-01 UNTIL 1995-07-04 | RESIGNED |
MICHAEL BRYANT | Jun 1963 | Secretary | 1995-08-05 UNTIL 2000-05-31 | RESIGNED | |
RODERICK GARTH FREEMAN WARNER | Dec 1954 | British | Secretary | 1993-01-19 UNTIL 1993-09-01 | RESIGNED |
SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 1993-01-14 UNTIL 1993-01-19 | RESIGNED | ||
SARAH JANE CAMWELL | Dec 1970 | British | Director | 2002-10-01 UNTIL 2017-08-09 | RESIGNED |
RODERICK GARTH FREEMAN WARNER | Dec 1954 | British | Secretary | 2000-05-31 UNTIL 2007-09-17 | RESIGNED |
RODERICK GARTH FREEMAN WARNER | Dec 1954 | British | Director | RESIGNED | |
ROBERT WILLIAM SHACKLOCK | Nov 1956 | British | Director | 1993-01-19 UNTIL 1995-07-04 | RESIGNED |
JULIE MARGARET JOHNSON | May 1954 | British | Director | 2002-10-01 UNTIL 2005-03-15 | RESIGNED |
RUTH HACK | Oct 1967 | British | Director | 2005-06-06 UNTIL 2023-05-30 | RESIGNED |
ANDREW JOHN BARRETT | Jan 1966 | British | Director | 1997-08-08 UNTIL 2001-04-03 | RESIGNED |
MICHAEL BRYANT | Jun 1963 | Director | 1995-03-30 UNTIL 2000-05-31 | RESIGNED | |
MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Director | 1993-08-04 UNTIL 1997-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmwsl 532 Ltd | 2016-06-01 | Leicester | Ownership of shares 75 to 100 percent |