PREMIER CARE (LANCASHIRE) LIMITED
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 04132204
- Last Updated: 01 Mar 2024
Company Profile
PREMIER CARE (LANCASHIRE) LIMITED was incorporated on Thursday, December 28, 2000 as a Private Limited Company with registered address in COLCHESTER. PREMIER CARE (LANCASHIRE) LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 28 days.
| Name | PREMIER CARE (LANCASHIRE) LIMITED |
|---|---|
| Company number | 04132204 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR |
|---|---|
| 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 |
|---|---|
| Premier Care Ltd Kensington High Street, W8 6BD |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Cera Care Ltd 219 Kensington High Street, W8 6BD |
Dates: Friday, February 3, 2023 - Friday, February 24, 2023
significant influence or control
|
| Premier Care Limited Union Street, Pendlebury, M27 4HL |
Dates: Monday, November 27, 2017 - Friday, February 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Julie Ann Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER CARE (LANCASHIRE) LIMITED | 28 Dec 2000 |
| GENTLE TOUCH NURSING & CARE SERVICES LTD | 12 Jan 2007 |
| GENTLE TOUCH CARE SERVICES LIMITED | 18 Dec 2017 |