Introduction
Watch Company
P
PRIME CALIBRE CARE GROUP LTD
PRIME CALIBRE CARE GROUP LTD is an active company incorporated on 1 May 2019 with the registered office located in Romford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. PRIME CALIBRE CARE GROUP LTD was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
11973868
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Suite 158 176 South Street Romford, RM1 1BW,
Previous Addresses
Suite 158 176 South Street Romford RM1 1BW England
From: 19 February 2025To: 19 February 2025
PO Box Suite 158 176 South Street Romford RM1 1BW United Kingdom
From: 1 May 2019To: 19 February 2025
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRANT-WILLIAMS, Moneat Colleen
Active176 South Street, RomfordRM1 1BW
Born March 1990
Director
Appointed 01 May 2019
GRANT-WILLIAMS, Moneat Colleen
176 South Street, RomfordRM1 1BW
Born March 1990
Director
01 May 2019
Active
RICHARDSON, Janet Kay
ActiveThe Pavilion, Newcastle Upon TyneNE16 3BZ
Born May 1956
Director
Appointed 16 Sept 2022
RICHARDSON, Janet Kay
The Pavilion, Newcastle Upon TyneNE16 3BZ
Born May 1956
Director
16 Sept 2022
Active
SYM, Leonard Armstrong
ActiveLong Row, MenstrieFK11 7EA
Born January 1957
Director
Appointed 29 Jun 2022
SYM, Leonard Armstrong
Long Row, MenstrieFK11 7EA
Born January 1957
Director
29 Jun 2022
Active
IMAFIDON, Etinosa
ResignedWenlock Road, LondonN1 7GU
Born October 1987
Director
Appointed 29 Jun 2022
Resigned 04 Oct 2022
IMAFIDON, Etinosa
Wenlock Road, LondonN1 7GU
Born October 1987
Director
29 Jun 2022
Resigned 04 Oct 2022
Resigned
SYME, Craig William
ResignedSouth Street, RomfordRM1 1BW
Born March 1973
Director
Appointed 27 Oct 2021
Resigned 22 Nov 2021
SYME, Craig William
South Street, RomfordRM1 1BW
Born March 1973
Director
27 Oct 2021
Resigned 22 Nov 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Praise Road, Bridge Of WeirPA11 3SX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2023
Safe As Houses Investment Plc
Praise Road, Bridge Of WeirPA11 3SX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2023
Active
Miss Moneat Colleen Grant-Williams
Active176 South Street, RomfordRM1 1BW
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Miss Moneat Colleen Grant-Williams
176 South Street, RomfordRM1 1BW
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Active
Filing History
31
Description
Type
Date Filed
Document
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021