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 - LEICESTER

This company is listed in the following categories:
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

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DMWSL 533 LIMITED LEICESTER Active SMALL 86900 - Other human health activities
PRIME LIFE DEVELOPMENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRIME LIFE DEVELOPMENTS PEAKER PARK LIMITED LEICESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGHILL HOUSE (ACCRINGTON) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
BARONS PARK NURSING HOME LIMITED LEICESTER ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
PRAGUE PROPERTIES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
RIVERSWAY CARE LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
TRENTSIDE CARE LIMITED LEICESTER Active UNAUDITED ABRIDGED 86900 - Other human health activities
SPRINGHILL CARE GROUP LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
PRIME LIFE DEVELOPMENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRIME LIFE DEVELOPMENTS PEAKER PARK LIMITED LEICESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled