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Prima 200 Limited

05099500

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 13/04/2004

Previously known as

North Staffordshire Lift Company Limited · until 10/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

66300
Fund management activities

Officers

Prime Company Secretarial Services Limited

secretary · Since 04/11/2020

Also on 47 other boards

Mr William Edward Morris

director · Since 11/11/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mrs Hannah Louise Cashmore

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Miss Marta Chojnowska

director · Since 15/11/2022

DIRECTOR

POLISH · UNITED KINGDOM · Age 33

Also on 27 other boards

Mr James Michael Weaver

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr Andrew Hadley

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Deepak Kumar Marwaha

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Prime Company Secretarial Services Limited

corporate secretary · Since 04/11/2020

Reg: 12872541

Also on 47 other boards

William Edward Morris

director · Since 11/11/2021

British · United Kingdom · Age 46

Hannah Louise Cashmore

director · Since 30/06/2022

British · England · Age 41

Marta Chojnowska

director · Since 15/11/2022

Polish · United Kingdom · Age 33

James Michael Weaver

director · Since 22/05/2024

British · United Kingdom · Age 41

Andrew Hadley

director · Since 09/04/2025

British · England · Age 43

Deepak Kumar Marwaha

director · Since 21/07/2025

British · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/04/2004

Simon Preistley

director · Resigned 03/02/2005

Richard Handley L'Anson Laing

secretary · Resigned 03/02/2005

Ian Michael Ashbolt

director · Resigned 14/04/2007

Neil Skidmore

director · Resigned 11/08/2007

George Ronald Wiskin

director · Resigned 20/05/2008

Richard Feather Wheater

director · Resigned 29/08/2008

James Samuel Rowley

director · Resigned 31/03/2010

Peter Wharton

director · Resigned 30/06/2010

John Ronald Taylor

director · Resigned 31/10/2010

Mark Day

director · Resigned 31/10/2010

Adam Campbell Boyle

director · Resigned 04/05/2011

Sarah Anne Raper

director · Resigned 01/10/2013

Anthony James Matthews

director · Resigned 09/03/2015

Julian Samuel Kavanagh

director · Resigned 08/04/2015

Ann Catherine Pursey

director · Resigned 30/04/2015

Matthew Stephen Dyer

director · Resigned 15/12/2015

Richard Handley L'Anson Laing

director · Resigned 28/07/2016

Julian Edward John Keyte

director · Resigned 28/07/2016

Ross William Driver

director · Resigned 08/11/2017

Rachel Louise Turnbull

director · Resigned 31/10/2018

Richard Gareth Emery Williams

director · Resigned 01/03/2020

Richard Gareth Emery Williams

secretary · Resigned 04/11/2020

Julian Edward John Keyte

director · Resigned 30/06/2022

James Christopher Heath

director · Resigned 15/11/2022

John Ronald Taylor

director · Resigned 07/03/2023

Mark William Grinonneau

director · Resigned 29/11/2023

James Bawn

director · Resigned 22/05/2024

Ewan Forsyth

director · Resigned 21/07/2025

Persons with Significant Control

Community Health Partnerships Limited

25–50% shares
25–50% votes

11th Floor New Kings Beam House, 22 Upper Ground, London, SE1 9BW

Reg: 4220587 · England · Company

Notified 06/04/2016

Prime Lift Investments Limited

50–75% shares
50–75% votes

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 05091944 · England · Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 30/09/2015Registered 02/10/2015
charge
satisfied

BARCLAYS BANK PLC

Created 26/05/2010Registered 29/05/2010Satisfied 06/10/2015
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2010Registered 13/05/2010Satisfied 06/10/2015
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 08/11/2007Registered 21/11/2007
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 14/12/2006Registered 22/12/2006Satisfied 06/10/2015
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 03/02/2005Registered 11/02/2005Satisfied 06/10/2015

Change History

officer appointedWEAVER, James Michael
2026-06-09
officer appointedCHOJNOWSKA, Marta
2026-06-09
officer appointedHADLEY, Andrew
2026-06-09
officer appointedMARWAHA, Deepak Kumar
2026-06-09
officer appointedMORRIS, William Edward
2026-06-09
officer appointedPRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedCASHMORE, Hannah Louise
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line15 The Triangle
2026-06-09

5 THE TRIANGLE

post townWorcester
2026-06-09

WORCESTER

statusactive
2026-06-09

Active