PREMCARD LIMITED
SUITE 1B, 1 BRIDGE LAND, BRIDGE LANE, LONDON  NW11 0EA- Active
- Private Limited Company
- Company No. 05291619
- Last Updated: 01 Mar 2024
Company Profile
PREMCARD LIMITED was incorporated on Friday, November 19, 2004 as a Private Limited Company with registered address in LONDON. PREMCARD LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 19 years 10 months and 29 days.
Name | PREMCARD LIMITED |
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Company number | 05291619 |
Company type | Private Limited Company |
Incorporation date | 19 Nov 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 1B, 1 BRIDGE LAND BRIDGE LANE LONDON NW11 0EA |
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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 |
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Mr Solomon James Rosenberg Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
David Jonathan Rosenberg Nationality: British |
Dates: Saturday, November 19, 2016 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 6 April |
Next annual accounts due | 18 March 2024, (-214 days left) |
Latest accounts | 30 March 2022 |
Next confirmation statement due | 17 December 2016 |
Last confirmation statement dated | 19 November 2015 |
Mortgages
Total of Mortgages | 9 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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PREMCARD LIMITED | 19 Nov 2004 |