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Summary

Contact details

Officers13

Finance3

Documents77

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PREMIUM CARE (SHEFFIELD) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Sep 1999 (25 years ago)

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Summary

NamePREMIUM CARE (SHEFFIELD) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03850569
Incorporation Date29 Sep 1999 (25 years ago) / 238 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 ELLA MEWS, NW3 2NH

Officers

individual

IndividualUnited Kingdom

Mr Gary Brookes

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Nov 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

PREMIUM CARE (HOLDINGS) LIMITED

Person with significant control


Appointed on21 Nov 2017

Resigned on25 Oct 2023

individual

IndividualUnited Kingdom

Brookes, Sharon

Director


Appointed on05 Aug 2003

Resigned on10 Jun 2005

Country of residenceUnited States

individual

IndividualUnited Kingdom

Simpson, Claire

Director


Appointed on04 Oct 1999

Resigned on10 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Qa Registrars Limited

Nominee Secretary


Appointed on29 Sep 1999

Resigned on29 Sep 1999

individual

IndividualUnited Kingdom

Qa Nominees Limited

corporate-nominee-director


Appointed on29 Sep 1999

Resigned on29 Sep 1999

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Financial reports

YearTotal equityOther
2022268,491 GBP
(~$330,838)
View full report
20211,639,775 GBP
(~$2,255,146)
View full report
20201,841,464 GBP
(~$2,361,356)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with no updatesCS01View
23 Jun 2022Accounts with accounts type total exemption fullAAView
29 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to19 Sep 2023
    due by 19 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is PREMIUM CARE (SHEFFIELD) LIMITED's headquarters?

PREMIUM CARE (SHEFFIELD) LIMITED's headquarters is located at ENGLAND, LONDON, 3 ELLA MEWS, NW3 2NH

What is PREMIUM CARE (SHEFFIELD) LIMITED's industry?

PREMIUM CARE (SHEFFIELD) LIMITED is in the industry of Other human health activities

What year was PREMIUM CARE (SHEFFIELD) LIMITED started?

PREMIUM CARE (SHEFFIELD) LIMITED was started in 1999

Sources: Companies House