PREMIER CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Care Limited. The company was founded 20 years ago and was given the registration number 05213770. The firm's registered office is in LONDON. You can find them at Office 4, 219 Kensington High Street, London, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name	:	PREMIER CARE LIMITED
Company Number	:	05213770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address	:	Office 4, 219 Kensington High Street, London, England, W8 6BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Secretary	02 February 2023	Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Director	28 November 2022	Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Director	15 February 2024	Active
20, Hornby Road, Stretford, Manchester, England, M32 0RQ	Secretary	24 August 2004	Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Director	04 March 2021	Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Director	19 October 2023	Active
Office 4, 219 Kensington High Street, London, England, W8 6BD	Director	04 March 2021	Active
Office 4, 219 Kensington High Street, London, England, W8 6BD	Director	02 November 2020	Active
Office 4, 219 Kensington High Street, London, England, W8 6BD	Director	04 March 2021	Active
29 Kendal Road, Stretford, Manchester, M32 0NS	Director	04 March 2005	Active
20, Hornby Road, Stretford, Manchester, England, M32 0RQ	Director	01 November 2004	Active
10 Plymouth Grove, Cheadle Health, Stockport, SK3 0UG	Director	24 August 2004	Active
20, Hornby Road, Stretford, Manchester, England, M32 0RQ	Director	24 August 2004	Active
Office 4, 219 Kensington High Street, London, England, W8 6BD	Director	02 November 2020	Active

People with Significant Control

Cera Care Operations Holdings Ltd
Notified on	:	24 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Office 4, Kensington High Street, London, England, W8 6BD
Nature of control	:	Ownership of shares 75 to 100 percent

Cera Care Ltd
Notified on	:	03 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control	:	Significant influence or control

Cera Care Operations Holdings Limited
Notified on	:	02 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Patrick Andrew Regan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	Premier House, Union Street, Manchester, M27 4HL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Michelle Anita Bridget Regan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Address	:	Premier House, Union Street, Manchester, M27 4HL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Thomas Mcguinn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Address	:	Premier House, Union Street, Manchester, M27 4HL
Nature of control	:	Ownership of shares 25 to 50 percent

PREMIER CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement