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 49

Simon James Van Herrewege

director · Since 24/11/2017

British · England · Age 45

Nahila Choudhry

director · Since 06/10/2025

British · England · Age 41

Former

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

PETER ALEXANDER VAN HERREWEGE

Created 22/12/2014Registered 22/12/2014

Charge

outstanding

BARCLAYS BANK PLC

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

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