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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PREMIERE CARE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 1962 (62 years ago)

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Summary

NamePREMIERE CARE HOLDINGS LIMITED
Historical names
  • COLE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00723564
Incorporation Date09 May 1962 (62 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PENER*****************

ActiveUnited Kingdom

WILLO************************

ActiveUnited Kingdom

PREMI***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, WOOLWICH, WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, SE18 6SS

Officers

individual

IndividualUnited Kingdom

Mr Henry Albert Cole

Person with significant control


Appointed on01 Jul 2016

Resigned on13 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Shawn Michael Cole

Person with significant control


Appointed on13 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole, Cara

Director


Appointed on03 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cole, Henry Albert

Director


Resigned on12 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cole, Shaun

Secretary


Appointed on14 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cole, Nicola Elizabeth

Secretary


Appointed on08 Mar 2004

Resigned on14 Sep 2015

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Financial reports

YearTotal equityOther
2022482,915 GBP
(~$595,055)
View full report
2021470,318 GBP
(~$646,818)
View full report
2020650,300 GBP
(~$833,896)
View full report

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Events

Old value

17 Aug 2005

Name changeCOLE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
01 Jun 2022Accounts with accounts type total exemption fullAAView
17 May 2022Confirmation statement with updatesCS01View
17 May 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges15
  • Satisfied15

Frequently asked questions

Where is PREMIERE CARE HOLDINGS LIMITED's headquarters?

PREMIERE CARE HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, WOOLWICH, WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, SE18 6SS

What is PREMIERE CARE HOLDINGS LIMITED's industry?

PREMIERE CARE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PREMIERE CARE HOLDINGS LIMITED started?

PREMIERE CARE HOLDINGS LIMITED was started in 1962

Sources: Companies House