This company is commonly known as Premiere Care Holdings Limited. The company was founded 61 years ago and was given the registration number 00723564. The firm's registered office is in WOOLWICH. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PREMIERE CARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00723564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1962 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, England, SE18 6SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, England, SE18 6SS | Secretary | 14 September 2015 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, England, SE18 6SS | Director | 03 October 2017 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, England, SE18 6SS | Director | 04 February 2015 | Active |
| 1 Avonstowe Close, Orpington, BR6 8NA | Secretary | - | Active |
| 8 Avonstowe Close, Orpington, BR6 8NA | Secretary | 08 March 2004 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, England, SE18 6SS | Director | - | Active |
| 1 Avonstowe Close, Orpington, BR6 8NA | Director | - | Active |
| 8 Avonstowe Close, Orpington, BR6 8NA | Director | 22 March 1999 | Active |
| Mr Shawn Michael Cole | ||
| Notified on | : | 13 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, Duke Of Wellington Avenue, Woolwich, England, SE18 6SS |
| Nature of control | : |
|
| The Estate Of Maureen Cole | ||
| Notified on | : | 08 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Greycoat Place, London, England, SW1P 1SB |
| Nature of control | : |
|
| Mr Henry Albert Cole | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Wellesley House, Duke Of Wellington Avenue, Woolwich, England, SE18 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person secretary company with change date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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