Pramacare
- Active
- Incorporated on 10 Mar 1989
Reg Address: Moran House 1 Holes Bay Park, Sterte Avenue West, Poole BH15 2AA
Previous Names:
Prama - 31 Aug 2005
Prama - 10 Mar 1989
- Summary The company with name "Pramacare" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Moran House 1 Holes Bay Park, Sterte Avenue West, Poole BH15 2AA. Pramacare is currently in active status and it was incorporated on 10 Mar 1989 (35 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pramacare.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Feriser Christine Tasdelen | Secretary | 4 Dec 2019 | - | Active |
| 2 | Robert Julian Pringle | Director | 5 Dec 2018 | British | Active |
| 3 | Robert Keith Allam | Director | 13 Apr 2016 | British | Active |
| 4 | Peter Leonard Southcombe | Director | 16 Feb 2016 | British | Resigned 8 Nov 2017 |
| 5 | Simon Timothy Ackroyd | Director | 3 Nov 2015 | British | Resigned 8 Nov 2017 |
| 6 | Archie John Aiton | Director | 3 Nov 2015 | British | Active |
| 7 | Norma Lee | Director | 3 Nov 2015 | British | Active |
| 8 | Nicholas Charles Johnson | Director | 17 Feb 2015 | British | Active |
| 9 | Mark John Kirby Cooper | Director | 17 Feb 2015 | British | Resigned 8 Nov 2017 |
| 10 | Alan Ross Murray | Secretary | 18 Feb 2014 | - | Resigned 4 Dec 2019 |
| 11 | Timothy Paul Sharp | Director | 17 Sep 2013 | British | Resigned 8 Nov 2017 |
| 12 | Douglas Eyre | Director | 11 Jun 2013 | British | Resigned 24 Aug 2014 |
| 13 | Carola Claire Campbell | Director | 4 Dec 2012 | British | Resigned 21 May 2014 |
| 14 | David John Tibbs | Secretary | 4 Dec 2012 | - | Resigned 18 Feb 2014 |
| 15 | Carola Claire Campbell | Director | 4 Dec 2012 | American | Resigned 21 May 2014 |
| 16 | Andrew James Morris | Director | 4 Dec 2012 | British | Resigned 5 Dec 2018 |
| 17 | Linda Mary Elizabeth Everett | Director | 31 Jan 2012 | British | Resigned 13 Apr 2015 |
| 18 | Andrew James Binnington | Director | 22 Sep 2011 | British | Resigned 9 Nov 2016 |
| 19 | John Harold Simmons | Director | 28 Jul 2011 | British | Resigned 4 Dec 2019 |
| 20 | Deborah Mary Tudor-Thomas | Director | 22 Jan 2009 | British | Resigned 3 Nov 2015 |
| 21 | John Norman Hensby | Director | 18 Sep 2008 | British | Resigned 22 Sep 2011 |
| 22 | Cecil Clark | Director | 20 Sep 2007 | British | Resigned 26 Nov 2009 |
| 23 | Martin Robert Howlett | Director | 25 May 2006 | British | Resigned 4 Dec 2012 |
| 24 | David Hemsley Wood | Director | 25 May 2006 | British | Resigned 4 Nov 2014 |
| 25 | Ann Elizabeth Corke | Director | 22 Sep 2005 | British | Resigned 22 Sep 2011 |
| 26 | Frederick Leslie Graham Tucker | Director | 22 Sep 2005 | British | Resigned 3 Dec 2013 |
| 27 | Kay Endicott | Director | 15 Jan 2004 | British | Resigned 19 Apr 2007 |
| 28 | Arthur James Escott | Director | 17 Jul 2003 | British | Resigned 13 Jul 2006 |
| 29 | Anthony Howard Knight | Director | 17 Jul 2003 | British | Resigned 26 Nov 2009 |
| 30 | Rosemary Harknett | Director | 27 Sep 2001 | British | Resigned 17 Dec 2004 |
| 31 | Anne Alison Gee | Director | 12 Jul 2001 | British | Resigned 22 Sep 2011 |
| 32 | Michael Alfred Palmer | Director | 12 Jul 2001 | British | Resigned 18 Sep 2008 |
| 33 | John Reginald Farthing | Director | 20 May 1999 | British | Resigned 17 Mar 2005 |
| 34 | Ann Margaret Scott | Director | 20 Feb 1997 | British | Resigned 22 Jun 2000 |
| 35 | Ann Cynthia Geddes | Director | 20 Feb 1997 | British | Resigned 13 Mar 2003 |
| 36 | Jean Mary Lucy Wonnacott | Director | 22 Oct 1992 | British | Resigned 19 Sep 1996 |
| 37 | Pamela Hilda Fardon | Director | 8 Dec 1991 | British | Resigned 17 Aug 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Prama Foundation Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 8 Nov 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 3 Jul 2016 | - | Ceased 8 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pramacare.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 24 Nov 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Jul 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 8 Jul 2021 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 11 Feb 2021 | Download PDF 2 Pages |
| 5 | Accounts - Full | 19 Oct 2020 | Download PDF 36 Pages |
| 6 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 6 Dec 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 6 Dec 2019 | Download PDF 2 Pages |
| 10 | Accounts - Full | 26 Sep 2019 | Download PDF 34 Pages |
| 11 | Confirmation Statement - No Updates | 3 Jul 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2018 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 10 Oct 2018 | Download PDF 36 Pages |
| 15 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
| 16 | Resolution | 13 Dec 2017 | Download PDF 12 Pages |
| 17 | Accounts - Total Exemption Full | 11 Dec 2017 | Download PDF 37 Pages |
| 18 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 6 Dec 2017 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2017 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2017 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2017 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Dec 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 13 Jul 2017 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Full | 23 Nov 2016 | Download PDF 37 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2016 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 5 Jul 2016 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2016 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2015 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Full | 14 Nov 2015 | Download PDF 31 Pages |
| 33 | Resolution | 12 Nov 2015 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2015 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 3 Jul 2015 | Download PDF 7 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2015 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2014 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2014 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Full | 18 Sep 2014 | Download PDF 31 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 7 Jul 2014 | Download PDF 8 Pages |
| 43 | Officers - Termination Director Company With Name | 28 May 2014 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 11 Mar 2014 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name | 11 Mar 2014 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 11 Mar 2014 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 11 Mar 2014 | Download PDF 2 Pages |
| 48 | Accounts - Full | 16 Dec 2013 | Download PDF 32 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 16 Jul 2013 | Download PDF 9 Pages |
| 50 | Address - Move Registers To Registered Office Company | 16 Jul 2013 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 16 Jul 2013 | Download PDF 2 Pages |
| 52 | Mortgage - Satisfy Charge Full | 11 May 2013 | Download PDF 5 Pages |
| 53 | Officers - Termination Director Company With Name | 2 Apr 2013 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 2 Pages |
| 56 | Accounts - Full | 6 Jan 2013 | Download PDF 26 Pages |
| 57 | Officers - Appoint Person Secretary Company With Name | 12 Dec 2012 | Download PDF 1 Pages |
| 58 | Officers - Termination Secretary Company With Name | 12 Dec 2012 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 6 Jul 2012 | Download PDF 10 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 16 Feb 2012 | Download PDF 2 Pages |
| 61 | Miscellaneous | 10 Feb 2012 | Download PDF 1 Pages |
| 62 | Auditors - Resignation Company | 6 Feb 2012 | Download PDF 1 Pages |
| 63 | Miscellaneous | 26 Jan 2012 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name | 29 Sep 2011 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 29 Sep 2011 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 29 Sep 2011 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 29 Sep 2011 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 5 Sep 2011 | Download PDF 2 Pages |
| 69 | Accounts - Full | 27 Jul 2011 | Download PDF 21 Pages |
| 70 | Annual Return - Company With Made Up Date No Member List | 27 Jul 2011 | Download PDF 10 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 27 Jul 2011 | Download PDF 2 Pages |
| 72 | Address - Move Registers To Sail Company | 27 Jul 2011 | Download PDF 1 Pages |
| 73 | Address - Change Sail Company | 27 Jul 2011 | Download PDF 1 Pages |
| 74 | Accounts - Full | 2 Nov 2010 | Download PDF 21 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
| 76 | Annual Return - Company With Made Up Date No Member List | 26 Jul 2010 | Download PDF 9 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 18 Jan 2010 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 18 Jan 2010 | Download PDF 1 Pages |
| 84 | Accounts - Full | 28 Aug 2009 | Download PDF 21 Pages |
| 85 | Annual Return - Legacy | 3 Jul 2009 | Download PDF 5 Pages |
| 86 | Officers - Legacy | 7 Feb 2009 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 23 Sep 2008 | Download PDF 1 Pages |
| 89 | Accounts - Full | 6 Aug 2008 | Download PDF 20 Pages |
| 90 | Annual Return - Legacy | 29 Jul 2008 | Download PDF 4 Pages |
| 91 | Officers - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
| 92 | Address - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
| 93 | Accounts - Full | 29 Nov 2007 | Download PDF 20 Pages |
| 94 | Officers - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
| 95 | Mortgage - Legacy | 18 Oct 2007 | Download PDF 7 Pages |
| 96 | Mortgage - Legacy | 18 Oct 2007 | Download PDF 7 Pages |
| 97 | Annual Return - Legacy | 13 Jul 2007 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 99 | Address - Legacy | 21 Feb 2007 | Download PDF 1 Pages |
| 100 | Accounts - Full | 21 Jul 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Autonomy Life Ltd Mutual People: Nicholas Charles Johnson | Active |
| 2 | Autonomy Care Limited Mutual People: Nicholas Charles Johnson | Active |
| 3 | Autonomy Care Group Ltd Mutual People: Nicholas Charles Johnson | Active |
| 4 | Pelmoor Limited Mutual People: Robert Julian Pringle | dissolved |
| 5 | Prama Foundation Mutual People: Robert Julian Pringle , Robert Keith Allam , Archie John Aiton | Active |
| 6 | Kennedy & Lee Consultancy Ltd Mutual People: Archie John Aiton | Active - Proposal To Strike Off |
| 7 | Encompass Care Organisation Uk Mutual People: Archie John Aiton | Active |
| 8 | Mutual People: Archie John Aiton |