Premiere Care Holdings Limited, Woolwich
Premiere Care Holdings Limited is a private limited company. Previously, it was named Cole Investments Limited (changed on 2005-08-17). Situated at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich SE18 6SS, the aforementioned 61 years old enterprise was incorporated on 1962-05-09 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Cara C. (appointed on 03 October 2017), Shaun C. (appointed on 04 February 2015). Moving on to the secretaries (1 in total), we can name: Shaun C. (appointed on 14 September 2015).
| About | |
|---|---|
| Name: Premiere Care Holdings Limited | |
| Number: 00723564 | |
| Incorporation date: 1962-05-09 | |
| End of financial year: 31 March |
| Address: |
Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich SE18 6SS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Shawn C.
13 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Henry C.
1 July 2016 - 13 May 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 238,441 | 1,421,705 | 1,206,726 | 933,186 | 918,103 | 1,215,721 | 794,099 | 817,178 | 942,108 | 262,937 |
| Total Assets Less Current Liabilities | 849,229 | 3,779,842 | 3,510,825 | 2,346,944 | 867,592 | 940,315 | 682,441 | 504,012 | 515,699 | 1,236,251 |
| Fixed Assets | 745,385 | 3,127,362 | 3,008,623 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 602,591 | 157,157 | -148,005 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 745,283 | 3,127,260 | 3,008,521 | - | - | - | - | - | - | - |
The date for Premiere Care Holdings Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was submitted on 2023-05-17. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Shawn C. that has 1/2 or less of shares, 1/2 or less of voting rights. Henry C. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, March 2024 | accounts |
Free Download
(9 pages)
|
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| M.s. Haylock Limited (0.09 mile) |
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| Manorville Care Homes Ltd (0.07 mile) | |
| Mama Nelly's Kitchen Ltd (0.08 mile) |