Stockport
SK5 6DA
Director Name | Dr Stewart Wadsworth Wilson |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 59 Carlton Road Hale Altrincham WA15 8RW |
Director Name | Ms Sarah Isabelle Kelly |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Houldsworth Business & Art Centre Houldsworth Stre Stockport SK5 6DA |
Director Name | Mrs Neda Cooney |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 June 2022) |
Role | Nominated Person (For The Purpose Of Cqc) |
Country of Residence | United Kingdom |
Correspondence Address | Unit 32, 4th Floor Holdsworth Business And Art Cen Houldsworth Street Reddish Stockport Greater Manchester SK5 6DA |
Website | primesupportservice.co.uk |
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Telephone | 0161 9756050 |
Telephone region | Manchester |
Registered Address | Houldsworth Business & Arts Centre Houlsdworth Street Stockport SK5 6DA |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish North |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Neda Cooney & Sarah Kelly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,811 |
Cash | £5,479 |
Current Liabilities | £3,909 |
Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 December |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
14 November 2023 | Amended micro company accounts made up to 29 December 2022 (4 pages) |
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21 August 2023 | Micro company accounts made up to 29 December 2022 (4 pages) |
4 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
23 September 2022 | Cessation of Wadsworth Care Group Ltd as a person with significant control on 6 June 2022 (1 page) |
23 September 2022 | Notification of Stewart Wadsworth Wilson as a person with significant control on 6 June 2022 (2 pages) |
23 September 2022 | Confirmation statement made on 15 July 2022 with updates (4 pages) |
15 June 2022 | Notification of Wadsworth Care Group Ltd as a person with significant control on 6 June 2022 (2 pages) |
15 June 2022 | Cessation of Neda Cooney as a person with significant control on 6 June 2022 (1 page) |
15 June 2022 | Appointment of Dr Stewart Wadsworth Wilson as a director on 6 June 2022 (2 pages) |
15 June 2022 | Termination of appointment of Neda Cooney as a director on 6 June 2022 (1 page) |
15 June 2022 | Cessation of Sarah Isabelle Kelly as a person with significant control on 6 June 2022 (1 page) |
15 June 2022 | Termination of appointment of Sarah Isabelle Kelly as a director on 6 June 2022 (1 page) |
30 May 2022 | Total exemption full accounts made up to 29 December 2021 (9 pages) |
20 September 2021 | Total exemption full accounts made up to 29 December 2020 (9 pages) |
27 July 2021 | Confirmation statement made on 15 July 2021 with updates (4 pages) |
10 December 2020 | Total exemption full accounts made up to 29 December 2019 (7 pages) |
22 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 29 December 2018 (7 pages) |
18 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 29 December 2017 (7 pages) |
18 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 29 December 2016 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 29 December 2016 (10 pages) |
14 December 2017 | Current accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
14 December 2017 | Current accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
14 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
14 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
27 October 2016 | Statement of capital following an allotment of shares on 16 July 2016
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27 October 2016 | Statement of capital following an allotment of shares on 16 July 2016
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29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
16 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
12 August 2015 | Appointment of Ms Sarah Isabelle Kelly as a director on 29 July 2015 (2 pages) |
12 August 2015 | Appointment of Ms Sarah Isabelle Kelly as a director on 29 July 2015 (2 pages) |
12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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24 January 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
24 January 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
11 December 2013 | Appointment of Neda Cooney as a director (3 pages) |
11 December 2013 | Appointment of Neda Cooney as a director (3 pages) |
11 December 2013 | Termination of appointment of Sarah Kelly as a director (2 pages) |
11 December 2013 | Termination of appointment of Sarah Kelly as a director (2 pages) |
1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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