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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (147 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (234 offsprings)
    Officer
    2003-01-10 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Smith, John William
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2004-08-11
    OF - Director → CIF 0
    Smith, John William
    Director
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 7
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (49 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2003-09-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (276 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 10
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (89 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Davies, John
    Individual (329 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 13
    Smith, Julie Catherine
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2004-08-11
    OF - Director → CIF 0
  • 14
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 16
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 17
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Jewitt, Justin Allan Spaven, Professor
    Company Director born in May 1954
    Individual (97 offsprings)
    Officer
    2003-01-10 ~ 2004-05-27
    OF - Director → CIF 0
  • 19
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17
    Date of completion or termination of CVA on 2018-11-30
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30
    Administration ended on 2020-04-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Liquidation Corporate (46 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIME CARE SERVICES LIMITED

Period: 1998-04-09 ~ 2019-01-15
Company number: 03544525
Registered name
PRIME CARE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PRIME CARE SERVICES LIMITED
    Info
    Registered number 03544525
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 and dissolved on 2019-01-15 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.