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Premiere Care Holdings Limited (registration number 00723564) is a private limited company created on 1962-05-09 in England. This business is located at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich SE18 6SS. Having undergone a change in 2005-08-17, the previous name the company used was Cole Investments Limited. Premiere Care Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Premiere Care Holdings Limited
Number 00723564
Date of Incorporation: 1962/05/09
End of financial year: 31 March
Address: Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, SE18 6SS
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Cara C. (appointed on 03 October 2017), Shaun C. (appointment date: 04 February 2015). 1 secretary is there in the company: Shaun C. (appointed on 14 September 2015). The official register indexes 2 persons of significant control, namely: Shawn C. has 1/2 or less of shares, 1/2 or less of voting rights, Henry C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 238,441 1,421,705 1,206,726 933,186 918,103 1,215,721 794,099 817,178 942,108 262,937
Total Assets Less Current Liabilities 849,229 3,779,842 3,510,825 2,346,944 867,592 940,315 682,441 504,012 515,699 1,236,251
Fixed Assets 745,385 3,127,362 3,008,623 - - - - - - -
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 602,591 157,157 -148,005 - - - - - - -
Tangible Fixed Assets 745,283 3,127,260 3,008,521 - - - - - - -

People with significant control

Shawn C.
13 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Henry C.
1 July 2016 - 13 May 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, March 2024 | accounts 		Free Download (9 pages)

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