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Prime Life Limited

02779611

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN
Incorporated 14/01/1993

Previously known as

Unicare Public Limited Company · until 14/04/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

86900
Other human health activities

Officers

Janet Elizabeth Hairsine

secretary · Since 17/09/2007

British

Janet Elizabeth Hairsine

director · Since 17/09/2007

British · England · Age 48

Simon James Van Herrewege

director · Since 24/11/2017

British · England · Age 45

Nahila Choudhry

director · Since 06/10/2025

British · England · Age 40

Former

Spencer Company Formations Limited

corporate nominee secretary · Resigned 19/01/1993

Spencer Company Formations (Delaware) Inc

corporate nominee director · Resigned 19/01/1993

Roderick Garth Freeman Warner

secretary · Resigned 01/09/1993

Robert William Shacklock

director · Resigned 04/07/1995

Robert William Shacklock

secretary · Resigned 04/07/1995

Paul Adrian Barlow Beecroft

director · Resigned 08/08/1997

Michael Bryant

director · Resigned 31/05/2000

Michael Bryant

secretary · Resigned 31/05/2000

Andrew John Barrett

director · Resigned 03/04/2001

Julie Margaret Johnson

director · Resigned 15/03/2005

Roderick Garth Freeman Warner

secretary · Resigned 17/09/2007

Roderick Garth Freeman Warner

director · Resigned 07/03/2008

Sarah Jane Camwell

director · Resigned 09/08/2017

James Damon Wood

director · Resigned 24/06/2022

Ruth Hack

director · Resigned 30/05/2023

Peter Alexander Van Herrewege

director · Resigned 24/09/2025

Benedicto Dawson

director · Resigned 12/01/2026

Persons with Significant Control

Dmwsl 532 Ltd

75–100% shares

Caernarvon House, Knighton Church Road, Leicester, LE2 3JN

Reg: 05995787 · Companies House · Limited Liability Company

Notified 01/06/2016

Charges19 outstanding

Charge
outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 31/07/2024Registered 02/08/2024
Charge
outstanding

PETER ALEXANDER VAN HERREWEGE

Created 09/09/2022Registered 15/09/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2022Registered 14/09/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2019Registered 20/06/2019
Charge
outstanding

PETER ALEXANDER VAN HERREWEGE

Created 13/06/2019Registered 14/06/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2017Registered 11/12/2017
Charge
outstanding

PETER ALEXANDER VAN HERREWEGE

Created 07/12/2017Registered 08/12/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 30/10/2017Registered 08/11/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2017Registered 02/11/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 20/10/2017Registered 27/10/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 14/12/2015Registered 22/12/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 14/12/2015Registered 22/12/2015
Charge
outstanding

PETER ALEXANDER VAN HERREWEGE

Created 14/12/2015Registered 18/12/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2014Registered 22/12/2014
Charge
outstanding

PETER ALEXANDER VAN HERREWEGE

Created 22/12/2014Registered 22/12/2014
Charge
outstanding

PETER VAN HERREWEGE

Created 22/11/2013Registered 29/11/2013
Charge
outstanding

PETER VAN HERREWEGE

Created 22/11/2013Registered 29/11/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 22/11/2013Registered 25/11/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 22/11/2013Registered 25/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2010Registered 03/11/2010Satisfied 03/12/2013
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 18/03/2010Registered 24/03/2010Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2009Registered 21/07/2009Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2009Registered 07/02/2009Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2009Registered 06/02/2009Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2009Registered 06/02/2009Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2008Registered 20/12/2008Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2008Registered 20/12/2008Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2008Registered 27/11/2008Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2008Registered 11/09/2008Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2008Registered 26/04/2008Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2008Registered 02/02/2008Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 19/09/2007Registered 25/09/2007Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2007Registered 05/07/2007Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/05/2007Registered 13/06/2007Satisfied 03/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/02/2007Registered 20/02/2007Satisfied 03/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2006Registered 06/12/2006Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2006Registered 18/11/2006Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2005Registered 05/03/2005Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2005Registered 05/03/2005Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2003Registered 20/12/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2003Registered 11/12/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2003Registered 10/12/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2003Registered 14/11/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2003Registered 14/11/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2003Registered 14/11/2003Satisfied 23/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2003Registered 16/07/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2003Registered 13/06/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2003Registered 22/03/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2003Registered 10/01/2003Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2002Registered 16/03/2002Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2002Registered 25/01/2002Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2002Registered 25/01/2002Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2002Registered 25/01/2002Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2001Registered 18/10/2001Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2001Registered 17/10/2001Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 04/10/2001Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 04/10/2001Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 04/10/2001Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2001Registered 24/04/2001Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2001Registered 07/04/2001Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2001Registered 10/03/2001Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2000Registered 12/09/2000Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2000Registered 21/04/2000Satisfied 23/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1999Registered 11/12/1999Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1999Registered 11/12/1999Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1998Registered 20/11/1998Satisfied 23/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/1997Registered 22/12/1997Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/1997Registered 18/12/1997Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/1997Registered 18/12/1997Satisfied 04/04/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1997Registered 22/10/1997Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1996Registered 04/03/1996Satisfied 23/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/1995Registered 12/09/1995Satisfied 04/04/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1995Registered 12/04/1995Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1995Registered 12/04/1995Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1995Registered 12/04/1995Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1995Registered 12/04/1995Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 11/04/1995Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 11/04/1995Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 11/04/1995Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 11/04/1995Satisfied 23/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 11/04/1995Satisfied 23/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/1994Registered 27/07/1994Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/1994Registered 27/07/1994Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/1994Registered 27/07/1994Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/1994Registered 27/07/1994Satisfied 22/09/1995
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/1994Registered 27/07/1994Satisfied 04/04/2001
charge
satisfied

UCB BANK PLC

Created 22/11/1991Registered 26/03/1994Satisfied 23/02/2007
charge
satisfied

UCB BANK PLC

Created 04/02/1992Registered 26/03/1994Satisfied 23/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1994Registered 24/03/1994Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1994Registered 24/03/1994Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1994Registered 24/03/1994Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1994Registered 24/03/1994Satisfied 27/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1994Registered 24/03/1994Satisfied 04/04/2001
charge
satisfied

ALLIED IRISH BANKS PLC

Created 09/03/1994Registered 24/03/1994Satisfied 02/02/1995
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1994Registered 24/03/1994Satisfied 04/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1994Registered 24/03/1994Satisfied 04/04/2001
charge
satisfied

UCB BANK P.L.C.

Created 09/03/1994Registered 23/03/1994Satisfied 04/04/2001
charge
satisfied

UCB BANK PLC

Created 09/03/1994Registered 23/03/1994Satisfied 04/04/2001
charge
satisfied

UCB BANK PLC

Created 09/03/1994Registered 17/03/1994Satisfied 04/04/2001
charge
satisfied

UCB BANK PLC

Created 09/03/1994Registered 17/03/1994Satisfied 04/04/2001
charge
satisfied

UCB BANK PLC

Created 09/03/1994Registered 17/03/1994Satisfied 04/04/2001
charge
satisfied

UCB BANK PLC

Created 09/03/1994Registered 17/03/1994Satisfied 30/05/2001
charge
satisfied

UCB BANK PLC

Created 09/03/1994Registered 17/03/1994Satisfied 04/04/2001
charge
satisfied

UCB BANK PLC

Created 09/03/1994Registered 17/03/1994Satisfied 04/04/2001
charge
satisfied

ALLIED IRISH BANKS PLC

Created 31/05/1990Registered 02/12/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 11/02/1991Registered 02/12/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 30/04/1991Registered 02/12/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 20/09/1988Registered 02/12/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 22/11/1985Registered 02/12/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 24/02/1987Registered 02/12/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 18/11/1993Registered 26/11/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 18/11/1993Registered 26/11/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 18/11/1993Registered 26/11/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 18/11/1993Registered 26/11/1993Satisfied 24/03/1995
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 18/11/1993Registered 26/11/1993Satisfied 24/03/1995

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Caenarvon House
2026-06-04

CAENARVON HOUSE

post town → Leicester
2026-06-04

LEICESTER

officer appointed → HAIRSINE, Janet Elizabeth
2026-06-04
officer appointed → CHOUDHRY, Nahila
2026-06-04
officer appointed → HAIRSINE, Janet Elizabeth
2026-06-04
officer appointed → VAN HERREWEGE, Simon James
2026-06-04