| Company Name | Prime Care Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02759717 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1992(31 years, 6 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
| Previous Name | Prime Care Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nizar Karmali Baloo |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(5 days after company formation) |
| Appointment Duration | 30 years, 3 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Church Hill Purley Surrey CR8 3QN |
| Secretary Name | Mrs Yasmin Baloo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(5 days after company formation) |
| Appointment Duration | 30 years, 3 months (closed 21 February 2023) |
| Role | Secretary |
| Correspondence Address | 22 Church Hill Purley Surrey CR8 3QN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 22 Church Hill Purley Surrey CR8 3QN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 19 April 1994 | Delivered on: 3 May 1994 Satisfied on: 20 November 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2022 | Application to strike the company off the register (1 page) |
| 28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 14 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 27 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 13 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 21 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 30 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Nizar Karmali Baloo on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Nizar Karmali Baloo on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Nizar Karmali Baloo on 1 October 2009 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 14 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 30 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 14 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 14 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 13 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 13 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 27 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 27 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 8 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 24 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 1 December 1999 | Return made up to 28/10/99; full list of members
|
| 1 December 1999 | Return made up to 28/10/99; full list of members
|
| 27 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 27 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 27 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 10 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 10 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 10 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 10 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 1996 | Return made up to 28/10/96; full list of members (6 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 8 November 1996 | Return made up to 28/10/96; full list of members (6 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 11 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 11 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 8 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |