Prime Care Home Developments 3 Limited

Active10658398 Private limited company
Incorporated
8 March 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 March 2026
Appointed Saunders, Iain David Graham as Director
31 December 2025
Resigned Laing, Richard Handley I'Anson as Director
8 November 2023
Resigned Williams, Richard Gareth Emery as Director
1 January 2021
Appointed Prime Company Secretarial Services Limited as Corporate Secretary
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
1 May 2017
Appointed Holland, Philip John as Director
8 March 2017
Appointed Chumbley, Leighton Daniel as Director
8 March 2017
Appointed Town, Vikki Louise as Director
8 March 2017
Appointed Williams, Richard Gareth Emery as Secretary
8 March 2017
Appointed Williams, Richard Gareth Emery as Director
8 March 2017
Appointed Laing, Richard Handley I'Anson as Director

Ownership 2 active

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

Corporate entity · Notified 25 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03286349
Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03852549

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Prime PLC Owns 75–100% of shares
Prime (UK) Investments Limited Owns 75–100% of shares
Oak House Acquisition Co Limited Owns 75–100% of shares
PPP Leasing Limited Owns 75–100% of shares
Practice Partners Holdings Limited Owns 75–100% of shares
Prime Adanac Investment Limited Owns 75–100% of shares
Prime Care Home Developments 3 Limited This company Owns 75–100% of shares
Prime Care Home Developments Limited Owns 75–100% of shares
Prime Infrastructure Limited Owns 75–100% of shares
Prime Investment Worcester Limited Owns 75–100% of shares
Prime Operations Limited Owns 75–100% of shares
Mansfield Ravenhall Limited Owns 75–100% of shares
Pimco 2778 Limited Owns 75–100% of shares
PPP Retail 1 Limited Owns 75–100% of shares
Practice Partners Limited Owns 75–100% of shares
Prime (UK) Developments Limited Owns 75–100% of shares
Prime Insight Limited Owns 75–100% of shares
Prime Knowhow Limited Owns 75–100% of shares
Prime Public Infrastructure Limited Owns 75–100% of shares
Prime Refinance Limited Owns 75–100% of shares
The Prime Foundation Owns 75–100% of shares

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Cash£100£5,332
Creditors (< 1 year)£0£5,232
Net Current Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
17 March 2026Appointment of a director
Show all recent filings

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