Prime Investment Worcester Limited. Head office in Worcester. Check Director.

Prime Investment Worcester Limited, Worcester

Prime Investment Worcester Limited is a private limited company. Previously, it was called Prime Care Home Developments 2 Limited (changed on 2018-03-13). Registered at 5 The Triangle, Wildwood Drive, Worcester WR5 2QX, the above-mentioned 7 years old business was incorporated on 2016-09-15 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
5 directors can be found in the company: Iain S. (appointed on 05 May 2023), Philip H. (appointed on 01 May 2017), Richard L. (appointed on 15 September 2016).

About
Name: Prime Investment Worcester Limited
Number: 10377259
Incorporation date: 2016-09-15
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

Company staff

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

The target date for Prime Investment Worcester Limited confirmation statement filing is 2024-09-28. The previous confirmation statement was filed on 2023-09-14. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Prime (Uk) Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Triangle, Wildwood Drive, WR5 2QX Worcester. Prime (Uk) Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wildwood Drive, WR5 2QX Worcester, Worcestershire. Prime (Uk) Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wildwood Drive, WR5 2QX Worcester, Worcestershire.

Company filing

Filter filings by category:

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

Type		Free download
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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