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Premiere Care Holdings LTD

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Reports

Extended Company Report with Annual Accounts PREMIERE CARE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PREMIERE CARE HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£261,322 -259.91%
Employees£0 0%
Total assets£1,236,251 +58.28%

Details

Company type Private Limited Company, Active
Company Number 00723564
Record last updated Friday, May 20, 2022 6:23:17 PM UTC
Official Address Premiere House 21 Page Heath Villas Bickley
There are 5 companies registered at this street
Postal Code BR12QN
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry May 13, 2022 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 13, 2022 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry May 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Appointment of a woman as Director Appointment of a woman as Director
Notices Feb 1, 2017 Petitions to wind up Petitions to wind up
Notices Feb 1, 2017 Petitions to wind up 2700... Petitions to wind up 2700...
Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 22, 2013 Annual return Annual return
Registry Apr 13, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 28, 2012 Annual return Annual return
Registry Jan 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2012 Particulars of a mortgage or charge 7235... Particulars of a mortgage or charge 7235...
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2011 Particulars of a mortgage or charge 7235... Particulars of a mortgage or charge 7235...
Registry May 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2011 Particulars of a mortgage or charge 7235... Particulars of a mortgage or charge 7235...
Registry Mar 31, 2011 Annual return Annual return
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 21, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7235... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7235...
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2010 Return of allotment of shares 7235... Return of allotment of shares 7235...
Registry Jan 20, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 7235... Declaration of satisfaction in full or in part of a mortgage or charge 7235...
Registry Jul 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Apr 7, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 7, 2008 Declaration that part of the property or undertaking charges 7235... Declaration that part of the property or undertaking charges 7235...
Registry Apr 4, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Aug 17, 2005 Change of name certificate Change of name certificate
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2005 Registered office changed Registered office changed
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Jun 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2004 Annual return Annual return
Registry Mar 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Jan 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 17, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 31, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Annual return Annual return
Registry Apr 13, 2001 Annual return 7235... Annual return 7235...
Financials Jan 11, 2001 Annual accounts Annual accounts
Financials Sep 12, 2000 Annual accounts 7235... Annual accounts 7235...
Registry Jun 5, 2000 Annual return Annual return
Registry Jun 4, 1999 Annual return 7235... Annual return 7235...
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Dec 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 1998 Notice of change of directors or secretaries or in their particulars 7235... Notice of change of directors or secretaries or in their particulars 7235...
Financials Nov 20, 1998 Annual accounts Annual accounts
Registry Apr 6, 1998 Annual return Annual return
Financials Aug 5, 1997 Annual accounts Annual accounts
Registry Jul 14, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jul 14, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 1997 Notice of change of directors or secretaries or in their particulars 7235... Notice of change of directors or secretaries or in their particulars 7235...
Registry Apr 14, 1997 Annual return Annual return
Financials Jan 16, 1997 Annual accounts Annual accounts
Registry Mar 22, 1996 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry May 5, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 1995 Annual return Annual return
Financials Dec 11, 1994 Annual accounts Annual accounts
Registry Oct 18, 1994 Change of name certificate Change of name certificate
Financials May 7, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Annual return Annual return
Registry Dec 7, 1993 Annual return 7235... Annual return 7235...
Financials May 19, 1993 Annual accounts Annual accounts
Financials Jun 1, 1992 Annual accounts 7235... Annual accounts 7235...
Registry Feb 10, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1992 Annual return Annual return
Registry Jan 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 18, 1990 Annual return Annual return
Financials Jun 18, 1990 Annual accounts Annual accounts
Registry Mar 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1989 Annual return Annual return
Financials Aug 9, 1989 Annual accounts Annual accounts

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