PREMIER CARE LIMITED
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 05213770
- Last Updated: 01 Mar 2024
Company Profile
PREMIER CARE LIMITED was incorporated on Tuesday, August 24, 2004 as a Private Limited Company with registered address in COLCHESTER. PREMIER CARE LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 20 years 1 month and 3 days.
| Name | PREMIER CARE LIMITED |
|---|---|
| Company number | 05213770 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2004 |
| 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 |
|---|---|
| Cera Care Operations Holdings 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
|
| Cera Care Operations Holdings Limited 219 Kensington High Street, W8 6BD |
Dates: Monday, November 2, 2020 - Friday, February 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Thomas Mcguinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
|
| Mr John Patrick Andrew Regan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
|
| Mrs Michelle Anita Bridget Regan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER CARE LIMITED | 24 Aug 2004 |
| PREMIER CARE SOLUTIONS LIMITED | 20 May 2008 |