UK Companies House feature
PRIME LIFE LIMITED
Profile
- Company number
- 02779611
- Status
- Active
- Incorporation
- 1993-01-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the company had a significant positive cash balance and net current asset position. At the time of signing these accounts, the directors have considered the effect on the going concern position. The financial forecasts prepared by the directors show that the company will be able to operate within the facilities available to it, specifically the long term loan of £46.7m, of which £36.4m is due for repayment in September 2027. The directors consider that the company will continue to operate for a period of at least 12 months from the date of signing these accounts. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Wellspring Centres Limited · 100% held
- Collegia Care Limited · 100% held
- Kilnair Limited · 100% held
- Trentside Care Limited · 100% held
- Mountforest Limited · 100% held
- Drillstyle Limited · 50% held
- Barons Park Nursing Home Limited · 100% held
- Greenacres Nursing Homes Limited · 100% held
- Lutterworth Country House Care Home Limited · 100% held
- Springhill Care Group Limited · 100% held
- Springhill House (Accrington) Limited · 100% held
- Birch Green Care Centre Limited · 100% held
- Riversway Care Limited · 100% held
- Carefore Limited · 100% held
- Prague Properties Limited · 100% held
- Brownfox Quality Care Limited · 100% held
Significant events
- “On 31 July 2024, as part of a group reorganisation, the company acquired the trade and certain assets of Brownfox Quality Care Limited by way of a dividend in specie.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIRSINE, Janet Elizabeth | Secretary | 2007-09-17 | — | British |
| CHOUDHRY, Nahila | Director | 2025-10-06 | Aug 1985 | British |
| HAIRSINE, Janet Elizabeth | Director | 2007-09-17 | Jul 1977 | British |
| VAN HERREWEGE, Simon James | Director | 2017-11-24 | Dec 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Michael | Secretary | 1995-08-05 | 2000-05-31 |
| SHACKLOCK, Robert William | Secretary | 1993-09-01 | 1995-07-04 |
| WARNER, Roderick Garth Freeman | Secretary | 2000-05-31 | 2007-09-17 |
| WARNER, Roderick Garth Freeman | Secretary | 1993-01-19 | 1993-09-01 |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-01-14 | 1993-01-19 |
| BARRETT, Andrew John | Director | 1997-08-08 | 2001-04-03 |
| BEECROFT, Paul Adrian Barlow | Director | 1993-08-04 | 1997-08-08 |
| BRYANT, Michael | Director | 1995-03-30 | 2000-05-31 |
| CAMWELL, Sarah Jane | Director | 2002-10-01 | 2017-08-09 |
| DAWSON, Benedicto | Director | 2002-10-01 | 2026-01-12 |
| HACK, Ruth | Director | 2005-06-06 | 2023-05-30 |
| JOHNSON, Julie Margaret | Director | 2002-10-01 | 2005-03-15 |
| SHACKLOCK, Robert William | Director | 1993-01-19 | 1995-07-04 |
| VAN HERREWEGE, Peter Alexander | Director | 1993-01-19 | 2025-09-24 |
| WARNER, Roderick Garth Freeman | Director | — | 2008-03-07 |
| WOOD, James Damon | Director | 2002-03-31 | 2022-06-24 |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate Nominee Director | 1993-01-14 | 1993-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dmwsl 532 Ltd | Corporate entity | Shares 75–100% | 2016-06-01 | Active |
Filing timeline
Last 20 of 357 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | TM01 | officers | termination director company with name termination date |
| 2023-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-09-24 | RESOLUTIONS | resolution | resolution |
| 2022-09-24 | MA | incorporation | memorandum articles |
| 2022-09-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory