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PREMIERBELL LIMITED

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

This company is commonly known as Premierbell Limited. The company was founded 34 years ago and was given the registration number 02427410. The firm's registered office is in VENTNOR. You can find them at Brook House, Park Avenue, Ventnor, Isle Of Wight. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PREMIERBELL LIMITED
Company Number:02427410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Brook House, Park Avenue, Ventnor, Isle Of Wight, PO38 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Coombe Lane West, Kingston Upon Thames, England, KT2 7BX

Director15 April 2016Active
C/O Mcak & Co No 15, 1st Floor, 167-169, London Road, Kingston Upon Thames, England, KT2 6PT

Director19 March 2024Active
24 Coombe Lane West, Kingston Upon Thames, KT2 7BX

Director01 January 1993Active
C/O Mcak & Co No 15, 1st Floor, 167-169, London Road, Kingston Upon Thames, England, KT2 6PT

Director19 March 2024Active
5, Balfour Place, Mount Street, London, United Kingdom, W1K 2AU

Corporate Secretary-Active
Copse Mead, 68 The Avenue, Worcester Park, England, KT4 7HJ

Director15 April 2016Active
Copse Mead 68 The Avenue, Worcester Park, KT4 7HJ

Director-Active
24 Coombe Lane West, Kingston Upon Thames, KT2 7BX

Director-Active

People with Significant Control

Platinum Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Chesterfield Building, Katakopias 7, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
Asya Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:Liechtenstein
Address:Herrengasse 21,, Postfach 339, Vaduz, Liechtenstein, FL9490
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Appoint person director company with name date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Change account reference date company current extended.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Officers

Termination director company with name termination date.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2021-01-05Officers

Termination secretary company with name termination date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control statement.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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