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Premium Care Limited, BN27 3PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIUM CARE LIMITED

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

This company is commonly known as Premium Care Limited. The company was founded 30 years ago and was given the registration number 02977500. The firm's registered office is in HAILSHAM. You can find them at Woodside Hall Nursing Home, Polegate Road, Hailsham, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREMIUM CARE LIMITED
Company Number:02977500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1994
End of financial year:02 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Woodside Hall Nursing Home, Polegate Road, Hailsham, East Sussex, United Kingdom, BN27 3PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Sandy Lodge Road, Rickmansworth, WD3 1LP

Secretary28 February 2003Active
9a Sandy Lodge Road, Rickmansworth, WD3 1LP

Director11 October 1994Active
14 Elgood Avenue, Northwood, HA6 3QJ

Director11 October 1994Active
9a Sandy Lodge Road, Rickmansworth, United Kingdom, WD3 1LP

Director01 April 2021Active
14 Elgood Avenue, Northwood, United Kingdom, HA6 3QJ

Director01 April 2021Active
Woodside Hall Nursing Home, Polegate Road, Hailsham, United Kingdom, BN27 3PQ

Director01 October 2006Active
11 The Chase, Uxbridge, UB10 8SR

Secretary09 November 1994Active
9a Sandy Lodge Road, Rickmansworth, WD3 1LP

Secretary11 October 1994Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary11 October 1994Active
9a Sandy Lodge Road, Rickmansworth, WD3 1LP

Director26 January 1999Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director11 October 1994Active

People with Significant Control

Premium Care Solutions (Holdings) Limited
Notified on:23 February 2023
Status:Active
Country of residence:England
Address:9a, Sandy Lodge Road, Rickmansworth, England, WD3 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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