PREMIUM CARE (SHEFFIELD) LIMITED
3 ELLA MEWS, LONDON NW3 2NH- Active
- Private Limited Company
- Company No. 03850569
- Last Updated: 01 Mar 2024
Company Profile
PREMIUM CARE (SHEFFIELD) LIMITED was incorporated on Wednesday, September 29, 1999 as a Private Limited Company with registered address in LONDON. PREMIUM CARE (SHEFFIELD) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years and 22 days.
| Name | PREMIUM CARE (SHEFFIELD) LIMITED |
|---|---|
| Company number | 03850569 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ELLA MEWS LONDON NW3 2NH |
|---|---|
| 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 |
|---|---|
| Clece Care Services Limited Ella Mews, NW3 2NH |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Claire Simpson Nationality: British |
Dates: Tuesday, November 21, 2017 - Tuesday, November 21, 2017
significant influence or control
|
| Premium Care (Holdings) Limited Bridge Street, Swinton, S64 8AP |
Dates: Tuesday, November 21, 2017 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kathryn Louise Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 19 September |
| Next annual accounts due | 19 June 2024, (-124 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIUM CARE (SHEFFIELD) LIMITED | 29 Sep 1999 |