Premium Care (sheffield) Limited. Head office in London. Check Director.

Premium Care (sheffield) Limited, London

Premium Care (Sheffield) Limited is a private limited company. Registered at 3 Ella Mews, London NW3 2NH, the aforementioned 24 years old enterprise was incorporated on 1999-09-29 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in the company: José R. (appointed on 19 September 2023), Miguel H. (appointed on 19 September 2023).

About
Name: Premium Care (sheffield) Limited
Number: 03850569
Incorporation date: 1999-09-29
End of financial year: 19 September


Address:	3 Ella Mews London NW3 2NH
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Clece Care Services Limited

25 October 2023

Address	3 Ella Mews Ella Mews, London, NW3 2NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Premium Care (Holdings) Limited

21 November 2017 - 25 October 2023

Address	39/43 Bridge Street Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10998277
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire S.

21 November 2017 - 21 November 2017

Nature of control:	significiant influence or control

Gary B.

6 April 2016 - 21 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kathryn P.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,692,627	1,822,508	1,943,611	1,989,840	2,082,063	1,777,975	1,718,723	1,978,264	1,767,457	354,194
Total Assets Less Current Liabilities	1,584,975	1,734,816	1,819,616	1,877,212	1,978,292	1,675,529	1,646,698	1,842,082	1,640,375	269,349
Number Shares Allotted	-	51	51	51	-	-	-	-	-	-
Shareholder Funds	1,583,368	1,733,295	1,818,368	1,876,221	-	-	-	-	-	-
Tangible Fixed Assets	11,544	10,481	8,596	6,892	-	-	-	-	-	-

The deadline for Premium Care (Sheffield) Limited confirmation statement filing is 2024-10-13. The latest one was filed on 2023-09-29. The due date for the next statutory accounts filing is 19 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

5 persons of significant control are reported in the official register, namely: Clece Care Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ella Mews, NW3 2NH London. Premium Care (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bridge Street, Swinton, S64 8AP Mexborough, South Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to Tue, 19th Sep 2023 filed on: 20th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Tue, 19th Sep 2023 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 23rd, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 4th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 7th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 51.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 51.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 11th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 16th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 19th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 23rd, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
363(288)	Thu, 14th Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
363(288)	Thu, 14th Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 28th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 28th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 15th, January 2003 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 15th, January 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
363(288)	Thu, 24th Oct 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 17th, May 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 17th, May 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 3rd, July 2001 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 3rd, July 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Ideal Complex Care Limited
Premium Care (holdings) Limited
Universal Care Services (uk) Limited
Nv Care Ltd


Questor Management Ltd
Diamond Quality Care Services Limited
Dale Care Limited

Find other company