PREMIERE CARE HOLDINGS LIMITED
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH SE18 6SS- Active
- Private Limited Company
- Company No. 00723564
- Last Updated: 01 Mar 2024
Company Profile
PREMIERE CARE HOLDINGS LIMITED was incorporated on Wednesday, May 9, 1962 as a Private Limited Company with registered address in WOOLWICH. PREMIERE CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 62 years 9 months and 13 days.
| Name | PREMIERE CARE HOLDINGS LIMITED |
|---|---|
| Company number | 00723564 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL WOOLWICH SE18 6SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shawn Michael Cole Nationality: British |
Dates: Friday, May 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Estate Of Maureen Cole Greycoat Place, SW1P 1SB |
Dates: Sunday, January 8, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Henry Albert Cole Nationality: English |
Dates: Friday, July 1, 2016 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIERE CARE HOLDINGS LIMITED | 09 May 1962 |
| COLE INVESTMENTS LIMITED | 17 Aug 2005 |