This company is commonly known as Premium Healthcare Limited. The company was founded 24 years ago and was given the registration number 03802128. The firm's registered office is in LONDON. You can find them at First Floor, Egyptian House, 170 - 173 Piccadilly, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | PREMIUM HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 03802128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Egyptian House, 170 - 173 Piccadilly, London, England, W1J 9EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47-48, Piccadilly, London, England, W1J 0DT | Director | 28 March 2024 | Active |
| 47-48, Piccadilly, London, England, W1J 0DT | Director | 28 March 2024 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 07 February 2023 | Active |
| 7 Brady Drive, Bickley, BR1 2FE | Secretary | 07 July 1999 | Active |
| 11 Apollo Avenue, Bromley, BR1 3TB | Secretary | 07 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 July 1999 | Active |
| First Floor, Egyptian House, 170 - 173 Piccadilly, London, England, W1J 9EJ | Director | 23 August 2019 | Active |
| 52 Wilberforce Court, Westerham Road, Keston, England, BR2 6HU | Director | 18 August 2003 | Active |
| 11 Apollo Avenue, Bromley, BR1 3TB | Director | 07 July 1999 | Active |
| 7 Brady Drive, Bickley, BR1 2FE | Director | 07 July 1999 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 01 July 2021 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 23 August 2019 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 07 June 2021 | Active |
| Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET | Director | 23 August 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 July 1999 | Active |
| Hythe Care Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hythe View, 91 North Road, Hythe, United Kingdom, CT21 5ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Second filing of director appointment with name. | Download |
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