PRIME CARE INSURANCE SERVICES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PRIME CARE INSURANCE SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
PRIME CARE INSURANCE SERVICES LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259219. The accounts status is SMALL and accounts are next due on 30/06/2018.
PRIME CARE INSURANCE SERVICES LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259219. The accounts status is SMALL and accounts are next due on 30/06/2018.
PRIME CARE INSURANCE SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 | 30/06/2018 |
Registered Office
C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2017 | 13/10/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN MOORE | Secretary | 2016-09-27 | CURRENT | ||
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2018-05-29 | CURRENT |
| MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2016-12-01 UNTIL 2018-05-29 | RESIGNED |
| MR MATT BLAKE | Secretary | 2015-05-05 UNTIL 2016-09-27 | RESIGNED | ||
| CO FORM (SECRETARIES) LIMITED | Secretary | 1996-10-04 UNTIL 1996-10-04 | RESIGNED | ||
| MR DAVID MATHISON WATERS | Jun 1958 | British | Secretary | 1996-10-04 UNTIL 1997-07-01 | RESIGNED |
| MRS NICOLA WATERS | Jan 1961 | British | Secretary | 1997-07-01 UNTIL 2015-05-01 | RESIGNED |
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2015-10-01 UNTIL 2016-06-30 | RESIGNED |
| MR DAVID MATHISON WATERS | Jun 1958 | British | Director | 1997-07-01 UNTIL 2016-02-16 | RESIGNED |
| BRIAN MATHISON WATERS | Jun 1929 | British | Director | 1996-10-04 UNTIL 2015-05-01 | RESIGNED |
| MRS NICOLA WATERS | Jan 1961 | British | Director | 1997-07-01 UNTIL 2015-05-01 | RESIGNED |
| PETER DAVID SMITH | Oct 1965 | British | Director | 2016-01-14 UNTIL 2016-11-30 | RESIGNED |
| MR CHRISTOPHER PETER RICHARD EVANS | Sep 1965 | British | Director | 2015-05-05 UNTIL 2016-03-09 | RESIGNED |
| IAN RICHARDSON | Aug 1967 | British | Director | 2015-10-01 UNTIL 2016-01-14 | RESIGNED |
| MR STEPHEN DAVID REID | Jun 1965 | British | Director | 2015-10-01 UNTIL 2016-06-30 | RESIGNED |
| CO FORM (NOMINEES) LIMITED | Apr 1990 | Director | 1996-10-04 UNTIL 1996-10-04 | RESIGNED | |
| MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2015-10-01 UNTIL 2018-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Broking Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |