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Prime Care Solutions (Kingston) Limited

Prime Care Solutions (Kingston) Limited is a liquidation company incorporated on 11 June 2003 with the registered office located in London, City of London. Prime Care Solutions (Kingston) Limited was registered 22 years ago.
Status
Liquidation
In provisional liquidation since 2 years 2 months ago
Company No
04794356
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2023 (2 years 6 months ago)
Next confirmation dated 1 March 2024
Was due on 15 March 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 30 December 2021
Was due on 30 December 2022 (2 years 8 months ago)
Learn more about Prime Care Solutions (Kingston) Limited
Contact
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Glenn Sinclair Pearce
Director • British • Lives in Scotland • Born in Jun 1972
Kirsty O'Brien
Director • British • Lives in Scotland • Born in Oct 1982
Prime Care Solutions (Kingston) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Glenn Sinclair Pearce and Kirsty O'Brien are mutual people.
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Transform Schools (North Lanarkshire) Funding Plc
Glenn Sinclair Pearce and Kirsty O'Brien are mutual people.
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Transform Schools (North Lanarkshire) Holdings Limited
Glenn Sinclair Pearce and Kirsty O'Brien are mutual people.
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Alpha Schools (Highland) Holdings Limited
Kirsty O'Brien and Glenn Sinclair Pearce are mutual people.
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Alpha Schools (Highland) Limited
Kirsty O'Brien and Glenn Sinclair Pearce are mutual people.
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Alpha Schools (Highland) Project Plc
Kirsty O'Brien and Glenn Sinclair Pearce are mutual people.
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Glasgow Learning Quarter (Holdings) Limited
Kirsty O'Brien and Glenn Sinclair Pearce are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£2.55M
Increased by £1.62M (+175%)
Turnover
£15.03M
Increased by £4.04M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£38.1M
Increased by £2.04M (+6%)
Total Liabilities
-£48.38M
Increased by £1.78M (+4%)
Net Assets
-£10.28M
Increased by £257K (-2%)
Debt Ratio (%)
127%
Decreased by 2.24% (-2%)
See 10 Year Full Financials
Latest Activity
Glenn Sinclair Pearce Resigned
2 Months Ago on 1 Jul 2025
Kirsty O'brien Resigned
9 Months Ago on 22 Nov 2024
Court Order to Wind Up
2 Years 1 Month Ago on 13 Jul 2023
Julian Denzil Sutcliffe Resigned
2 Years 4 Months Ago on 18 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mr Julian Denzil Sutcliffe Appointed
3 Years Ago on 25 Oct 2021
Gary William Mills Resigned
3 Years Ago on 22 Oct 2021
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Documents
Termination of appointment of Glenn Sinclair Pearce as a director on 1 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
Submitted on 2 Dec 2024
Order of court to wind up
Submitted on 13 Jul 2023
Appointment of provisional liquidator
Submitted on 28 Jun 2023
Termination of appointment of Julian Denzil Sutcliffe as a director on 18 April 2023
Submitted on 18 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 11 June 2022 with no updates
Submitted on 13 Jun 2022
Appointment of Mr Julian Denzil Sutcliffe as a director on 25 October 2021
Submitted on 2 Nov 2021
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Repayment History
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