PREMIERE CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIERE CARE HOLDINGS LIMITED
COMPANY NUMBER
00723564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/1962
(62 years and 7 months old)
WEBSITE
https://www.premiercarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/10/1994
17/08/2005
COLE INVESTMENTS LIMITED
View all previous names
LONDON
SE18 6SS
Wellesley House
Duke of Wellington Avenue
Woolwich
London
SE18 6SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIERE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIERE CARE (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIERE CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIERE CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERE CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2015 - Present (9 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/01/1991 - Present (33 years and 10 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 27/01/1991 - 08/03/2004 (13 years and 1 months) Secretary: 27/01/1991 - 08/03/2004 (13 years and 1 months) Born in Jul 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIERE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIERE CARE (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 19/05/2022 | Henry Albert Cole (904389107) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 23/10/2017 | New Board Member Cara Davies (923917780) Appointed |
| 28/03/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 05/10/2015 | Nicola Elizabeth Cole (911003271) has left the board |
| 05/10/2015 | New Company Secretary Shawn Cole (920143709) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Board Member Shawn Michael Cole (919468767) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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