Prime Investment Worcester Limited. net worth, address, company information. Free

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Prime Investment Worcester Limited (Companies House Registration Number 10377259) is a private limited company legally formed on 2016-09-15 in United Kingdom. The enterprise is situated at 5 The Triangle, Wildwood Drive, Worcester WR5 2QX. Having undergone a change in 2018-03-13, the previous name this enterprise used was Prime Care Home Developments 2 Limited. Prime Investment Worcester Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Prime Investment Worcester Limited
Number	10377259
Date of Incorporation:	Thursday 15th September 2016
End of financial year:	31 December
Address:	5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 5 directors that can be found in the enterprise, we can name: Iain S. (in the company from 05 May 2023), Philip H. (appointment date: 01 May 2017), Richard L. (appointed on 15 September 2016). The official register lists 3 persons of significant control, namely: Prime (Uk) Investments Limited can be reached at The Triangle, Wildwood Drive, WR5 2QX Worcester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Prime (Uk) Developments Limited can be reached at Wildwood Drive, WR5 2QX Worcester, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Prime (Uk) Investments Limited can be reached at Wildwood Drive, WR5 2QX Worcester, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Prime (Uk) Investments Limited

15 September 2016

Address	5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
Legal authority	Corporate
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	03852549
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prime (Uk) Developments Limited

25 September 2017

Address	5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom
Legal authority	England
Legal form	Company
Country registered	England And Wales
Place registered	England
Registration number	03286349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prime (Uk) Investments Limited

31 October 2018

Address	5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
Legal authority	England
Legal form	Company
Country registered	England And Wales
Place registered	England
Registration number	03852549
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/11/08 filed on: 13th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/11/08 filed on: 13th, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (53 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/09/14 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2023/05/05. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/14 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022 \| accounts	Free Download (54 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, September 2022 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/30 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/14 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (19 pages)
(AP04) On 2021/01/01, company appointed a new person to the position of a secretary filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/01/01 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/09/14 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 18th, May 2020 \| accounts	Free Download (17 pages)
(CH01) On 2019/10/21 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/14 filed on: 16th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 24th, May 2019 \| accounts	Free Download (17 pages)
(PSC02) Notification of a person with significant control 2018/10/31 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/14 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/13 filed on: 13th, March 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 1st, March 2018 \| change of name	Free Download (2 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/10/04 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/09/14 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2017/05/01. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/01. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, September 2016 \| incorporation	Free Download (37 pages)

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