PRIME PLC - WORCESTER


Company Profile Company Filings

Overview

PRIME PLC is a Public Limited Company from WORCESTER and has the status: Active.
PRIME PLC was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432065. The accounts status is GROUP and accounts are next due on 30/06/2024.

PRIME PLC - WORCESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

5 THE TRIANGLE
WORCESTER
WORCESTERSHIRE
WR5 2QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2017-05-01 CURRENT
PRIME COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-01-01 CURRENT
MR LEIGHTON DANIEL CHUMBLEY Mar 1970 British Director 2002-02-08 CURRENT
MR IAIN DAVID GRAHAM SAUNDERS Dec 1976 British Director 2023-05-05 CURRENT
MRS VIKKI LOUISE TOWN Aug 1977 British Director 2011-12-01 CURRENT
MR RICHARD HANDLEY L'ANSON LAING Feb 1967 British Director 1997-09-10 CURRENT
MR RICHARD STEPHEN POWELL Oct 1969 British Director 2022-01-31 UNTIL 2023-10-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-10 UNTIL 1997-09-10 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Director 2007-11-30 UNTIL 2008-08-29 RESIGNED
MR RICHARD GARETH EMERY WILLIAMS Apr 1964 British Director 2002-02-08 UNTIL 2023-11-08 RESIGNED
MR RICHARD GARETH EMERY WILLIAMS Apr 1964 British Secretary 2002-02-08 UNTIL 2021-01-01 RESIGNED
MR PETER SARGENT Mar 1955 British Secretary 1997-09-10 UNTIL 2002-02-08 RESIGNED
MR IAIN DAVID GRAHAM SAUNDERS Dec 1976 British Director 2016-01-21 UNTIL 2017-11-09 RESIGNED
NEIL SKIDMORE Jan 1959 British Director 2003-11-01 UNTIL 2007-08-11 RESIGNED
MR ROBERT PAUL SMAYLEN Aug 1959 British Director 2016-01-21 UNTIL 2017-11-09 RESIGNED
WENDY JANE TEO Mar 1968 British Director 2016-01-21 UNTIL 2017-11-09 RESIGNED
MR PETER WHARTON May 1963 British Director 2008-09-29 UNTIL 2010-06-30 RESIGNED
MR PETER SARGENT Mar 1955 British Director 1997-09-10 UNTIL 2011-12-01 RESIGNED
DR ANN CATHERINE PURSEY Oct 1964 British Director 2013-04-30 UNTIL 2015-01-01 RESIGNED
BARRY GEORGE PANTON Sep 1940 British Director 1997-09-10 UNTIL 2006-08-18 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-11-05 UNTIL 2005-05-19 RESIGNED
MR JULIAN SAMUEL KAVANAGH Jan 1963 British Director 2005-05-19 UNTIL 2011-12-01 RESIGNED
MR JULIAN EDWARD JOHN KEYTE May 1962 British Director 2005-05-19 UNTIL 2022-06-30 RESIGNED
RAYMOND GILLARD Sep 1939 British Director 1997-09-10 UNTIL 2006-08-18 RESIGNED
MR EWAN FORSYTH Jun 1969 British Director 2016-01-21 UNTIL 2017-11-09 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-02-13 UNTIL 2005-05-19 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2002-02-13 UNTIL 2004-11-15 RESIGNED
MR MATTHEW STEPHEN DYER Jun 1971 British Director 2011-12-01 UNTIL 2015-03-19 RESIGNED
MRS SARAH ELIZABETH BROOKES Sep 1974 British Director 2016-01-21 UNTIL 2017-11-09 RESIGNED
MR WILLIAM JAMES BILBROUGH Nov 1968 British Director 2016-01-21 UNTIL 2017-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime (Uk) Holdings Plc 2016-04-06 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTATES & GENERAL PROPERTIES LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
MIDFAIR PROPERTIES LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
COUNTY & SUBURBAN HOLDINGS LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
PHP PROPERTY MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PHIP (5) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TP GROUP LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
CALVERGLADE (PETERBOROUGH) LIMITED BEDFORDSHIRE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NETWORK LIVING LIMITED WEMBLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PATIENTFIRST (HINCKLEY) LIMITED LONDON UNITED KINGDOM Active FULL 86210 - General medical practice activities
PATIENTFIRST PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AVIS HOUSE BRACKNELL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PATIENTFIRST (BURNLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MOTORSTEP LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BASS LIFT HOLDINGS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
EXPLORE LIVING SOUTH EAST LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
CAPTIVA CAPITAL GP III LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PHIP (CHESTER) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FISH ASSET MANAGEMENT LIMITED DUNSTABLE Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GRACEMOUNT MEDICAL CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASS LIFT HOLDINGS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
THE PRIME FOUNDATION WORCESTER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED WORCESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PARTNERING SOLUTIONS (DORSET) LIMITED WORCESTER UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MARRAKUSHI 101 LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARRAKUSHI 211 LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARRAKUSHI LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRIME ADANAC INVESTMENT LIMITED WORCESTER UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
HYVE OPERATIONS LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SPACE FOR HEALTH LIMITED WORCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate