PREMIUM CARE (HOLDINGS) LIMITED

3 ELLA MEWS, LONDON  NW3 2NH
  • Active
  • Private Limited Company
  • Company No. 10998277
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PREMIUM CARE (HOLDINGS) LIMITED was incorporated on Thursday, October 5, 2017 as a Private Limited Company with registered address in LONDON. PREMIUM 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 7 years and 16 days.

Name PREMIUM CARE (HOLDINGS) LIMITED
Company number 10998277
Company type Private Limited Company
Incorporation date 05 Oct 2017
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: Tuesday, September 19, 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: Thursday, October 5, 2017 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

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 02 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PREMIUM CARE (HOLDINGS) LIMITED 05 Oct 2017