Premium Care (holdings) Limited, London
Premium Care (Holdings) Limited is a private limited company. Situated at 3 Ella Mews, London NW3 2NH, the aforementioned 6 years old company was incorporated on 2017-10-05 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this business: Miguel H. (appointed on 19 September 2023), José R. (appointed on 19 September 2023).
| About | |
|---|---|
| Name: Premium Care (holdings) Limited | |
| Number: 10998277 | |
| Incorporation date: 2017-10-05 | |
| End of financial year: 19 September |
| Address: |
3 Ella Mews London NW3 2NH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Clece Care Services Limited
19 September 2023
| Address | 3 Ella Mews, London, NW3 2NH, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08719018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire S.
5 October 2017 - 19 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | 340,725 | 311,783 |
| Total Assets Less Current Liabilities | 1,976,020 | 1,975,193 | 1,980,428 | 2,300,462 | 2,271,201 |
The date for Premium Care (Holdings) Limited confirmation statement filing is 2024-10-18. The most current one was submitted on 2023-10-04. The target date for the next statutory accounts filing is 19 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Clece Care Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ella Mews, NW3 2NH London. Claire S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 4th October 2023 filed on: 9th, October 2023 | confirmation statement |
Free Download
(3 pages)
|