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Premier Care Management Limited (registration number 07035703) is a private limited company established on 2009-09-30 originating in United Kingdom. The business has its registered office at 1 Grantham Lane, Kingswood, Bristol BS15 1EU. Premier Care Management Limited is operating under Standard Industrial Classification: 86900 which means "other human health activities".

Company details

Name Premier Care Management Limited
Number 07035703
Date of Incorporation: Wednesday 30th September 2009
End of financial year: 31 March
Address: 1 Grantham Lane, Kingswood, Bristol, BS15 1EU
SIC code: 86900 - Other human health activities

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: John M. (in the company from 22 May 2023), Daryl H. (appointment date: 28 April 2023), Phillip L. (appointed on 04 June 2021). The official register reports 3 persons of significant control, namely: Tristone Pcm Holdings Limited can be found at Brooklands Place, Brooklands Road, M33 3SD Sale, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hayley W. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2022-03-31 2023-03-31
Current Assets 52,657 89,894 306,945 275,151 225,955 309,158 259,314 473,454 613,605 2,753,101 1,324,846
Number Shares Allotted - 1 1 1 1 1 - - - - -
Shareholder Funds 12,410 34,295 212,331 214,370 173,584 272,256 - - - - -
Tangible Fixed Assets 1,560 9,876 10,084 43,999 34,000 57,851 - - - - -
Total Assets Less Current Liabilities 12,730 36,270 214,348 216,550 176,494 273,484 252,118 437,954 580,939 546,711 1,073,211

People with significant control

Tristone Pcm Holdings Limited
4 June 2021
Address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13231676
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hayley W.
25 April 2017 - 4 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Stephen B.
6 April 2016 - 4 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 8th, November 2023 | accounts 		Free Download (9 pages)

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