PREMIER HOMECARE LIMITED

Overview

Company Name	PREMIER HOMECARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04889020
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER HOMECARE LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is PREMIER HOMECARE LIMITED located?

Registered Office Address	Trinity Homecare Group Central Road KT4 8EG Worcester Park England
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER HOMECARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PREMIER HOMECARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for PREMIER HOMECARE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	pages	AA

Dec 20, 2025	legacy	pages	PARENT_ACC

Dec 20, 2025	legacy	pages	GUARANTEE2

Dec 20, 2025	legacy	pages	AGREEMENT2

Oct 09, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Jan 15, 2025	legacy	26 pages	PARENT_ACC

Dec 27, 2024	legacy	1 pages	AGREEMENT2

Dec 27, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	Registration of charge 048890200002, created on Dec 13, 2024	64 pages	MR01

Oct 16, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024	1 pages	TM01

Dec 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Dec 13, 2023	legacy	29 pages	PARENT_ACC

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2023	legacy	1 pages	AGREEMENT2

Oct 30, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Appointment of Mr Cameron Young as a director on Aug 20, 2023	2 pages	AP01

Oct 30, 2023	Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023	1 pages	TM01

Jul 14, 2023	Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023	2 pages	AP01

Nov 09, 2022	Registration of charge 048890200001, created on Nov 07, 2022	9 pages	MR01

Nov 04, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Aug 17, 2022	Appointment of Andrew Malcolm Joseph Needham as a director on Aug 17, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Pedro Henrique Cobra as a director on Aug 17, 2022	1 pages	TM01

View All Filings

Who are the officers of PREMIER HOMECARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Cameron Central Road KT4 8EG Worcester Park Trinity Homecare Group England	Aug 20, 2023		Director	Central Road KT4 8EG Worcester Park Trinity Homecare Group England	England	British	1983-2	315298590001
PRICE, William John Pentre House Brilley HR3 6JF Whitney On Wye Herefordshire	Oct 16, 2003	Feb 21, 2005	Secretary	Pentre House Brilley HR3 6JF Whitney On Wye Herefordshire		British		36506880001
SWINDELLS, Simon John 7 Knole Close Lower Almondsbury BS32 4EJ Bristol	Feb 21, 2005	Jul 01, 2022	Secretary	7 Knole Close Lower Almondsbury BS32 4EJ Bristol		British		92771170002
SWINDELLS, Simon John 70 Courtlands Bradley Stoke BS32 9BB Bristol	Sep 05, 2003	Oct 16, 2003	Secretary	70 Courtlands Bradley Stoke BS32 9BB Bristol		British		92771170001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Sep 05, 2003	Sep 05, 2003	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
CLARKE, Stephen Paul High Street TN8 5AX Edenbridge 139 England	Jul 01, 2022	Jun 22, 2023	Director	High Street TN8 5AX Edenbridge 139 England	England	British	1967-1	83058420001
COBRA, Pedro Henrique Buckingham Palace Road SW1W 0PP London 25 England	Jul 01, 2022	Aug 17, 2022	Director	Buckingham Palace Road SW1W 0PP London 25 England	England	Italian	1984-5	289442370001
KANAKIS, Mark Mercury Lucas Central Road KT4 8EG Worcester Park Trinity Homecare Group England	Jul 03, 2023	Feb 28, 2024	Director	Central Road KT4 8EG Worcester Park Trinity Homecare Group England	England	Australian	1982-7	311273980001
NEEDHAM, Andrew Malcolm Joseph Central Road KT4 8EG Worcester Park Trinity Homecare Group England	Aug 17, 2022	Sep 20, 2023	Director	Central Road KT4 8EG Worcester Park Trinity Homecare Group England	England	British	1981-8	299184570001
SWINDELLS, Judith Pamela Canford Lane Westbury On Trym BS9 3DH Bristol 24	Sep 05, 2003	Jul 01, 2022	Director	Canford Lane Westbury On Trym BS9 3DH Bristol 24	England	British	1964-3	92774990003
SWINDWELLS, Simon John Knole Close Lower Almondsbury BS32 4EJ Bristol 7	Nov 14, 2007	Jul 01, 2022	Director	Knole Close Lower Almondsbury BS32 4EJ Bristol 7	United Kingdom	British	1963-5	146298650001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Sep 05, 2003	Sep 05, 2003	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER HOMECARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trinity Homecare Group Ltd

Jul 01, 2022

Buckingham Palace Road

SW1W 0PP London

Warwick House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	08023909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Judith Pamela Tunnicliffe

Apr 06, 2016

Knole Close

Lower Almondsbury

BS32 4EJ Bristol

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Simon John Swindells

Apr 06, 2016

Knole Close

Lower Almondsbury

BS32 4EJ Bristol

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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