PRIME LIFE LIMITED

Company summary

Company number: 02779611
Status: ACTIVE
Incorporated / age: 14 January 199333 years
Registered office: Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
Nature of business
Other human health activities
Previous company names
UNICARE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAIRSINE, Janet Elizabeth ACTIVE	Secretary	17 Sep 2007				1, The Square, South Luffenham, Oakham, Rutland, LE15 8NS, United Kingdom
CHOUDHRY, Nahila ACTIVE	Director	06 Oct 2025		England	August 1985	Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
HAIRSINE, Janet Elizabeth ACTIVE	Director	17 Sep 2007		England	July 1977	1, The Square, South Luffenham, Oakham, Rutland, LE15 8NS, United Kingdom
VAN HERREWEGE, Simon James ACTIVE	Director	24 Nov 2017		England	December 1980	Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
BRYANT, Michael RESIGNED	Secretary	05 Aug 1995	31 May 2000			237 Knighton Church Road, Leicester, LE2 3JP
SHACKLOCK, Robert William RESIGNED	Secretary	01 Sep 1993	04 Jul 1995			24 Kneeton Road, East Bridgford, Nottingham, Nottinghamshire, NG13 8PH
WARNER, Roderick Garth Freeman RESIGNED	Secretary	31 May 2000	17 Sep 2007			Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR
WARNER, Roderick Garth Freeman RESIGNED	Secretary	19 Jan 1993	01 Sep 1993			The Owl Barn, Well Lane, Dunton Bassett, Leicestershire, LE17 5JJ
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	14 Jan 1993	19 Jan 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
BARRETT, Andrew John RESIGNED	Director	08 Aug 1997	03 Apr 2001		January 1966	32 Rodin Court, Essex Road, London, N1 2SD
BEECROFT, Paul Adrian Barlow RESIGNED	Director	04 Aug 1993	08 Aug 1997		May 1947	89 Belsize Lane, London, NW3 5AU
BRYANT, Michael RESIGNED	Director	30 Mar 1995	31 May 2000		June 1963	237 Knighton Church Road, Leicester, LE2 3JP
CAMWELL, Sarah Jane RESIGNED	Director	01 Oct 2002	09 Aug 2017	United Kingdom	December 1970	2 De Havilland Way, De Flamville Park, Burbage, Leicestershire, LE10 2GE
DAWSON, Benedicto RESIGNED	Director	01 Oct 2002	12 Jan 2026	United Kingdom	July 1958	7 Standard Hill, Coalville, Leicestershire, LE67 3HL
HACK, Ruth RESIGNED	Director	06 Jun 2005	30 May 2023	United Kingdom	October 1967	111 Main Street, Thringstone, Coalville, Leicestershire, LE67 8NE
JOHNSON, Julie Margaret RESIGNED	Director	01 Oct 2002	15 Mar 2005		May 1954	24 Broadlands, Desborough, Kettering, Northamptonshire, NN14 2QG
SHACKLOCK, Robert William RESIGNED	Director	19 Jan 1993	04 Jul 1995		November 1956	24 Kneeton Road, East Bridgford, Nottingham, Nottinghamshire, NG13 8PH
VAN HERREWEGE, Peter Alexander RESIGNED	Director	19 Jan 1993	24 Sep 2025	England	December 1953	Upper Green Farm, Great Bowden, Market Harborough, Leicestershire, LE16 7HR
WARNER, Roderick Garth Freeman RESIGNED	Director		07 Mar 2008		December 1954	Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR
WOOD, James Damon RESIGNED	Director	31 Mar 2002	24 Jun 2022	England	November 1969	3 Laurel Bank Close, Willow Bank, Queniborough, Leicestershire, LE7 3FZ
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	14 Jan 1993	19 Jan 1993			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

HAIRSINE, Janet Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Sep 2007
Address: 1, The Square, South Luffenham, Oakham, Rutland, LE15 8NS, United Kingdom

CHOUDHRY, Nahila ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: August 1985
Address: Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN

HAIRSINE, Janet Elizabeth ACTIVE
Role: Director
Appointed on: 17 Sep 2007
Country of Residence: England
Date of birth: July 1977
Address: 1, The Square, South Luffenham, Oakham, Rutland, LE15 8NS, United Kingdom

VAN HERREWEGE, Simon James ACTIVE
Role: Director
Appointed on: 24 Nov 2017
Country of Residence: England
Date of birth: December 1980
Address: Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN

BRYANT, Michael RESIGNED
Role: Secretary
Appointed on: 05 Aug 1995
Resigned on: 31 May 2000
Address: 237 Knighton Church Road, Leicester, LE2 3JP

SHACKLOCK, Robert William RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 04 Jul 1995
Address: 24 Kneeton Road, East Bridgford, Nottingham, Nottinghamshire, NG13 8PH

WARNER, Roderick Garth Freeman RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 17 Sep 2007
Address: Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR

WARNER, Roderick Garth Freeman RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 01 Sep 1993
Address: The Owl Barn, Well Lane, Dunton Bassett, Leicestershire, LE17 5JJ

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1993
Resigned on: 19 Jan 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

BARRETT, Andrew John RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 03 Apr 2001
Date of birth: January 1966
Address: 32 Rodin Court, Essex Road, London, N1 2SD

BEECROFT, Paul Adrian Barlow RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 08 Aug 1997
Date of birth: May 1947
Address: 89 Belsize Lane, London, NW3 5AU

BRYANT, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 31 May 2000
Date of birth: June 1963
Address: 237 Knighton Church Road, Leicester, LE2 3JP

CAMWELL, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 09 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 2 De Havilland Way, De Flamville Park, Burbage, Leicestershire, LE10 2GE

DAWSON, Benedicto RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 7 Standard Hill, Coalville, Leicestershire, LE67 3HL

HACK, Ruth RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 111 Main Street, Thringstone, Coalville, Leicestershire, LE67 8NE

JOHNSON, Julie Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Mar 2005
Date of birth: May 1954
Address: 24 Broadlands, Desborough, Kettering, Northamptonshire, NN14 2QG

SHACKLOCK, Robert William RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 04 Jul 1995
Date of birth: November 1956
Address: 24 Kneeton Road, East Bridgford, Nottingham, Nottinghamshire, NG13 8PH

VAN HERREWEGE, Peter Alexander RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 24 Sep 2025
Country of Residence: England
Date of birth: December 1953
Address: Upper Green Farm, Great Bowden, Market Harborough, Leicestershire, LE16 7HR

WARNER, Roderick Garth Freeman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2008
Date of birth: December 1954
Address: Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR

WOOD, James Damon RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: November 1969
Address: 3 Laurel Bank Close, Willow Bank, Queniborough, Leicestershire, LE7 3FZ

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1993
Resigned on: 19 Jan 1993
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

Filing history

Timeline

People with significant control

Charges

Showing 100 of 115 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
31 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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