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Name

Prime Investment Worcester Limited
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID no VAT ID available
Company No. 10377259 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Prime Care Home Developments 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prime (Uk) Developments Limited Status: Active Notified: 25/09/2017 Companies House Number: 03286349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prime (Uk) Investments Limited Status: Active Notified: 31/10/2018 Companies House Number: 03852549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prime (Uk) Investments Limited Status: Active Notified: 15/09/2016 Companies House Number: 03852549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chumbley, Leighton Daniel Wildwood Drive, Worcester, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laing, Richard Handley L'Anson Wildwood Drive, Worcester, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Saunders, Iain David Graham Worcester, Worcestershire, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Town, Vikki Louise Wildwood Drive, Worcester, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Richard Gareth Emery Wildwood Drive, Worcester, United Kingdom Status: Ceased Notified: 15/09/2016 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British