Prime Life Limited

Active02779611 Private limited company

What Prime Life say about themselves

“PrimeLife provides health and social care services through the operation of more than 60 purpose built care homes in the UK, mainly focused around the Leicestershire area.”

— from prime-life.co.uk
Incorporated
14 January 1993 (33 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
East Midlands
Address
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
115
Outstanding
19
Part satisfied
0
Satisfied
96

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born August 1985 (41)
Director · Appointed 24 November 2017
British
Born December 1980 (45)
Secretary · Appointed 17 September 2007
British
Director · Appointed 17 September 2007
British
Born July 1977 (49)
Officer history (17 former)
12 January 2026
Resigned Dawson, Benedicto as Director
6 October 2025
Appointed Choudhry, Nahila as Director
24 September 2025
Resigned Van Herrewege, Peter Alexander as Director
30 May 2023
Resigned Hack, Ruth as Director
24 June 2022
Resigned Wood, James Damon as Director
24 November 2017
Appointed Van Herrewege, Simon James as Director
9 August 2017
Resigned Camwell, Sarah Jane as Director
7 March 2008
Resigned Warner, Roderick Garth Freeman as Director
17 September 2007
Resigned Warner, Roderick Garth Freeman as Secretary
17 September 2007
Appointed Hairsine, Janet Elizabeth as Secretary
17 September 2007
Appointed Hairsine, Janet Elizabeth as Director
6 June 2005
Appointed Hack, Ruth as Director
15 March 2005
Resigned Johnson, Julie Margaret as Director
1 October 2002
Appointed Dawson, Benedicto as Director
1 October 2002
Appointed Camwell, Sarah Jane as Director
1 October 2002
Appointed Johnson, Julie Margaret as Director
31 March 2002
Appointed Wood, James Damon as Director
3 April 2001
Resigned Barrett, Andrew John as Director
31 May 2000
Resigned Bryant, Michael as Secretary
31 May 2000
Resigned Bryant, Michael as Director
31 May 2000
Appointed Warner, Roderick Garth Freeman as Secretary
8 August 1997
Appointed Barrett, Andrew John as Director
8 August 1997
Resigned Beecroft, Paul Adrian Barlow as Director
5 August 1995
Appointed Bryant, Michael as Secretary
4 July 1995
Resigned Shacklock, Robert William as Secretary
4 July 1995
Resigned Shacklock, Robert William as Director
30 March 1995
Appointed Bryant, Michael as Director
1 September 1993
Resigned Warner, Roderick Garth Freeman as Secretary
1 September 1993
Appointed Shacklock, Robert William as Secretary
4 August 1993
Appointed Beecroft, Paul Adrian Barlow as Director
19 January 1993
Appointed Van Herrewege, Peter Alexander as Director
19 January 1993
Appointed Shacklock, Robert William as Director
19 January 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
19 January 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
19 January 1993
Appointed Warner, Roderick Garth Freeman as Secretary
14 January 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
14 January 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05995787

Group structure 13 companies

Ownership group derived from the Companies House PSC register

DMWSL 533 Limited Owns 75–100% of shares
DMWSL 534 Limited Owns 75–100% of shares
Prime Life Limited This company Owns 75–100% of shares
Brownfox Quality Care Limited Owns 75–100% of shares
Collegia Care Limited Owns 75–100% of shares
Drillstyle Limited Owns 25–50% of shares
Greenacres Nursing Homes Limited Owns 75–100% of shares
Kilnair Limited Owns 75–100% of shares
Mountforest Limited Owns 75–100% of shares
Trentside Care Limited Owns 75–100% of shares
Wellspring Centres Limited Owns 75–100% of shares

Filings 365

Show all 365 filings

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