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PRIME LIFE LIMITED (02779611)

PRIME LIFE LIMITED (02779611) is an active UK company. incorporated on 14 January 1993. with registered office in Leicester. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. PRIME LIFE LIMITED has been registered for 33 years. Current directors include CHOUDHRY, Nahila, HAIRSINE, Janet Elizabeth, VAN HERREWEGE, Simon James.

Company Number
02779611
Status
active
Type
ltd
Incorporated
14 January 1993
Age
33 years
Address
Caenarvon House, Leicester, LE2 3JN
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
CHOUDHRY, Nahila, HAIRSINE, Janet Elizabeth, VAN HERREWEGE, Simon James
SIC Codes
86900

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PRIME LIFE LIMITED

PRIME LIFE LIMITED is an active company incorporated on 14 January 1993 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PRIME LIFE LIMITED was registered 33 years ago.(SIC: 86900)

Status

active

Active since 33 years ago

Company No

02779611

LTD Company

Age

33 Years

Incorporated 14 January 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

UNICARE PUBLIC LIMITED COMPANY
From: 14 January 1993To: 14 April 1994
Contact
Address

Caenarvon House 121 Knighton Church Road Leicester, LE2 3JN,

Timeline

43 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Jan 93
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Oct 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Jun 19
Loan Secured
Jun 19
Director Left
Jul 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Director Left
Jun 23
Loan Secured
Aug 24
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Jan 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

HAIRSINE, Janet Elizabeth

Active
The Square, OakhamLE15 8NS
Secretary
Appointed 17 Sept 2007

CHOUDHRY, Nahila

Active
Caenarvon House, LeicesterLE2 3JN
Born August 1985
Director
Appointed 06 Oct 2025

HAIRSINE, Janet Elizabeth

Active
The Square, OakhamLE15 8NS
Born July 1977
Director
Appointed 17 Sept 2007

VAN HERREWEGE, Simon James

Active
Caenarvon House, LeicesterLE2 3JN
Born December 1980
Director
Appointed 24 Nov 2017

BRYANT, Michael

Resigned
237 Knighton Church Road, LeicesterLE2 3JP
Secretary
Appointed 05 Aug 1995
Resigned 31 May 2000

SHACKLOCK, Robert William

Resigned
24 Kneeton Road, NottinghamNG13 8PH
Secretary
Appointed 01 Sept 1993
Resigned 04 Jul 1995

WARNER, Roderick Garth Freeman

Resigned
Spinney Hill, Market HarboroughLE16 7RR
Secretary
Appointed 31 May 2000
Resigned 17 Sept 2007

WARNER, Roderick Garth Freeman

Resigned
The Owl Barn, Dunton BassettLE17 5JJ
Secretary
Appointed 19 Jan 1993
Resigned 01 Sept 1993

SPENCER COMPANY FORMATIONS LIMITED

Resigned
Scorpio House 102 Sydney Street, LondonSW3 6NJ
Corporate nominee secretary
Appointed 14 Jan 1993
Resigned 19 Jan 1993

BARRETT, Andrew John

Resigned
32 Rodin Court, LondonN1 2SD
Born January 1966
Director
Appointed 08 Aug 1997
Resigned 03 Apr 2001

BEECROFT, Paul Adrian Barlow

Resigned
89 Belsize Lane, LondonNW3 5AU
Born May 1947
Director
Appointed 04 Aug 1993
Resigned 08 Aug 1997

BRYANT, Michael

Resigned
237 Knighton Church Road, LeicesterLE2 3JP
Born June 1963
Director
Appointed 30 Mar 1995
Resigned 31 May 2000

CAMWELL, Sarah Jane

Resigned
2 De Havilland Way, BurbageLE10 2GE
Born December 1970
Director
Appointed 01 Oct 2002
Resigned 09 Aug 2017

DAWSON, Benedicto

Resigned
7 Standard Hill, CoalvilleLE67 3HL
Born July 1958
Director
Appointed 01 Oct 2002
Resigned 12 Jan 2026

HACK, Ruth

Resigned
111 Main Street, CoalvilleLE67 8NE
Born October 1967
Director
Appointed 06 Jun 2005
Resigned 30 May 2023

JOHNSON, Julie Margaret

Resigned
24 Broadlands, KetteringNN14 2QG
Born May 1954
Director
Appointed 01 Oct 2002
Resigned 15 Mar 2005

SHACKLOCK, Robert William

Resigned
24 Kneeton Road, NottinghamNG13 8PH
Born November 1956
Director
Appointed 19 Jan 1993
Resigned 04 Jul 1995

VAN HERREWEGE, Peter Alexander

Resigned
Upper Green Farm, Market HarboroughLE16 7HR
Born December 1953
Director
Appointed 19 Jan 1993
Resigned 24 Sept 2025

WARNER, Roderick Garth Freeman

Resigned
Spinney Hill, Market HarboroughLE16 7RR
Born December 1954
Director
Appointed N/A
Resigned 07 Mar 2008

WOOD, James Damon

Resigned
3 Laurel Bank Close, QueniboroughLE7 3FZ
Born November 1969
Director
Appointed 31 Mar 2002
Resigned 24 Jun 2022

SPENCER COMPANY FORMATIONS (DELAWARE) INC

Resigned
25 Greystone Manor, Lewes19958
Corporate nominee director
Appointed 14 Jan 1993
Resigned 19 Jan 1993

Persons with significant control

1

Dmwsl 532 Ltd

Active
Knighton Church Road, LeicesterLE2 3JN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

357

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2022
AAAnnual Accounts
Resolution
24 September 2022
RESOLUTIONSResolutions
Memorandum Articles
24 September 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Full
2 January 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 November 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Auditors Resignation Company
31 May 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Change Person Director Company With Change Date
27 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 January 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Legacy
3 November 2010
MG01MG01
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Legacy
24 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Sail Address Company
19 January 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
10 August 2009
AAAnnual Accounts
Miscellaneous
5 August 2009
MISCMISC
Legacy
21 July 2009
395Particulars of Mortgage or Charge
Legacy
7 February 2009
395Particulars of Mortgage or Charge
Legacy
6 February 2009
395Particulars of Mortgage or Charge
Legacy
6 February 2009
395Particulars of Mortgage or Charge
Legacy
23 January 2009
363aAnnual Return
Legacy
20 December 2008
395Particulars of Mortgage or Charge
Legacy
20 December 2008
395Particulars of Mortgage or Charge
Legacy
27 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 September 2008
AAAnnual Accounts
Legacy
11 September 2008
395Particulars of Mortgage or Charge
Legacy
26 April 2008
395Particulars of Mortgage or Charge
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
2 February 2008
395Particulars of Mortgage or Charge
Legacy
25 January 2008
363aAnnual Return
Legacy
25 January 2008
288cChange of Particulars
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Legacy
23 September 2007
288aAppointment of Director or Secretary
Legacy
23 September 2007
288bResignation of Director or Secretary
Legacy
5 July 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 June 2007
AAAnnual Accounts
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Legacy
22 May 2007
169169
Legacy
9 May 2007
169169
Resolution
5 March 2007
RESOLUTIONSResolutions
Resolution
5 March 2007
RESOLUTIONSResolutions
Legacy
5 March 2007
155(6)a155(6)a
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
20 February 2007
395Particulars of Mortgage or Charge
Legacy
24 January 2007
363aAnnual Return
Legacy
24 January 2007
288cChange of Particulars
Legacy
6 December 2006
395Particulars of Mortgage or Charge
Legacy
18 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 June 2006
AAAnnual Accounts
Legacy
17 March 2006
363aAnnual Return
Legacy
1 February 2006
353353
Legacy
1 February 2006
287Change of Registered Office
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 June 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
5 March 2005
395Particulars of Mortgage or Charge
Legacy
5 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
4 June 2004
AAAnnual Accounts
Legacy
7 January 2004
363sAnnual Return (shuttle)
Legacy
20 December 2003
395Particulars of Mortgage or Charge
Legacy
11 December 2003
395Particulars of Mortgage or Charge
Legacy
10 December 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
16 July 2003
395Particulars of Mortgage or Charge
Legacy
13 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 June 2003
AAAnnual Accounts
Legacy
22 March 2003
395Particulars of Mortgage or Charge
Legacy
8 March 2003
363sAnnual Return (shuttle)
Legacy
10 January 2003
395Particulars of Mortgage or Charge
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Resolution
25 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 May 2002
AAAnnual Accounts
Legacy
30 April 2002
288aAppointment of Director or Secretary
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Legacy
16 March 2002
395Particulars of Mortgage or Charge
Miscellaneous
1 March 2002
MISCMISC
Legacy
12 February 2002
122122
Legacy
8 February 2002
363sAnnual Return (shuttle)
Legacy
25 January 2002
395Particulars of Mortgage or Charge
Legacy
25 January 2002
395Particulars of Mortgage or Charge
Legacy
25 January 2002
395Particulars of Mortgage or Charge
Resolution
31 October 2001
RESOLUTIONSResolutions
Legacy
18 October 2001
395Particulars of Mortgage or Charge
Legacy
17 October 2001
395Particulars of Mortgage or Charge
Legacy
4 October 2001
395Particulars of Mortgage or Charge
Legacy
4 October 2001
395Particulars of Mortgage or Charge
Legacy
4 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
11 June 2001
AAAnnual Accounts
Legacy
30 May 2001
403aParticulars of Charge Subject to s859A
Legacy
27 April 2001
403aParticulars of Charge Subject to s859A
Legacy
24 April 2001
395Particulars of Mortgage or Charge
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
7 April 2001
395Particulars of Mortgage or Charge
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
4 April 2001
403aParticulars of Charge Subject to s859A
Legacy
10 March 2001
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
22 January 2001
CERT10CERT10
Re Registration Memorandum Articles
22 January 2001
MARMAR
Legacy
22 January 2001
5353
Resolution
22 January 2001
RESOLUTIONSResolutions
Legacy
9 January 2001
363sAnnual Return (shuttle)
Legacy
12 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
30 May 2000
AAAnnual Accounts
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
363sAnnual Return (shuttle)
Legacy
11 December 1999
395Particulars of Mortgage or Charge
Legacy
11 December 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 October 1999
AAAnnual Accounts
Legacy
5 January 1999
363sAnnual Return (shuttle)
Legacy
20 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
11 June 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Legacy
22 December 1997
395Particulars of Mortgage or Charge
Legacy
18 December 1997
395Particulars of Mortgage or Charge
Legacy
18 December 1997
395Particulars of Mortgage or Charge
Legacy
22 October 1997
395Particulars of Mortgage or Charge
Legacy
14 August 1997
288bResignation of Director or Secretary
Legacy
14 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
3 July 1997
AAAnnual Accounts
Legacy
8 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 June 1996
AAAnnual Accounts
Legacy
4 March 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
363sAnnual Return (shuttle)
Legacy
22 September 1995
403aParticulars of Charge Subject to s859A
Legacy
12 September 1995
395Particulars of Mortgage or Charge
Legacy
11 August 1995
288288
Accounts With Accounts Type Full Group
11 July 1995
AAAnnual Accounts
Legacy
12 April 1995
395Particulars of Mortgage or Charge
Legacy
12 April 1995
395Particulars of Mortgage or Charge
Legacy
12 April 1995
395Particulars of Mortgage or Charge
Legacy
12 April 1995
395Particulars of Mortgage or Charge
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Legacy
5 April 1995
288288
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Legacy
31 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
16 August 1994
AAAnnual Accounts
Legacy
27 July 1994
395Particulars of Mortgage or Charge
Legacy
27 July 1994
395Particulars of Mortgage or Charge
Legacy
27 July 1994
395Particulars of Mortgage or Charge
Legacy
27 July 1994
395Particulars of Mortgage or Charge
Legacy
27 July 1994
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
13 April 1994
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
5 April 1994
MAMA
Legacy
5 April 1994
88(2)R88(2)R
Resolution
5 April 1994
RESOLUTIONSResolutions
Resolution
5 April 1994
RESOLUTIONSResolutions
Resolution
5 April 1994
RESOLUTIONSResolutions
Resolution
5 April 1994
RESOLUTIONSResolutions
Legacy
5 April 1994
123Notice of Increase in Nominal Capital
Legacy
26 March 1994
400400
Legacy
26 March 1994
400400
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
395Particulars of Mortgage or Charge
Legacy
23 March 1994
395Particulars of Mortgage or Charge
Legacy
23 March 1994
395Particulars of Mortgage or Charge
Legacy
17 March 1994
395Particulars of Mortgage or Charge
Legacy
17 March 1994
395Particulars of Mortgage or Charge
Legacy
17 March 1994
395Particulars of Mortgage or Charge
Legacy
17 March 1994
395Particulars of Mortgage or Charge
Legacy
17 March 1994
395Particulars of Mortgage or Charge
Legacy
17 March 1994
395Particulars of Mortgage or Charge
Legacy
16 February 1994
363sAnnual Return (shuttle)
Legacy
2 December 1993
400400
Legacy
2 December 1993
400400
Legacy
2 December 1993
400400
Legacy
2 December 1993
400400
Legacy
2 December 1993
400400
Legacy
2 December 1993
400400
Legacy
26 November 1993
395Particulars of Mortgage or Charge
Legacy
26 November 1993
395Particulars of Mortgage or Charge
Legacy
26 November 1993
395Particulars of Mortgage or Charge
Legacy
26 November 1993
395Particulars of Mortgage or Charge
Legacy
26 November 1993
395Particulars of Mortgage or Charge
Legacy
8 September 1993
288288
Memorandum Articles
22 August 1993
MEM/ARTSMEM/ARTS
Legacy
22 August 1993
288288
Legacy
22 August 1993
88(2)R88(2)R
Legacy
22 August 1993
123Notice of Increase in Nominal Capital
Resolution
22 August 1993
RESOLUTIONSResolutions
Resolution
22 August 1993
RESOLUTIONSResolutions
Resolution
22 August 1993
RESOLUTIONSResolutions
Resolution
22 August 1993
RESOLUTIONSResolutions
Resolution
22 August 1993
RESOLUTIONSResolutions
Memorandum Articles
19 August 1993
MEM/ARTSMEM/ARTS
Resolution
19 August 1993
RESOLUTIONSResolutions
Resolution
2 June 1993
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
18 May 1993
CERT8CERT8
Application To Commence Business
18 May 1993
117117
Legacy
17 May 1993
224224
Legacy
5 February 1993
288288
Legacy
5 February 1993
288288
Legacy
5 February 1993
288288
Legacy
5 February 1993
288288
Legacy
5 February 1993
287Change of Registered Office
Incorporation Company
14 January 1993
NEWINCIncorporation