PREMIER CARE (PLYMOUTH) LIMITED
Overview
| Company Name | PREMIER CARE (PLYMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05842342 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CARE (PLYMOUTH) LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is PREMIER CARE (PLYMOUTH) LIMITED located?
| Registered Office Address | Old Court Tavistock Road Roborough PL6 7BD Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER CARE (PLYMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREMIER CARE (PLYMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for PREMIER CARE (PLYMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Register inspection address has been changed from C/O Lowe Henwood Ltd 12 Mannamead Road Plymouth PL4 7AA England to The Lodge 149 Mannamead Road Plymouth PL3 5NU | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Miss Tracey Jane Underwood as a person with significant control on Jun 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Sub-division of shares on Mar 07, 2022 | 6 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registration of charge 058423420007, created on Aug 19, 2021 | 35 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 058423420006, created on May 13, 2021 | 84 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 058423420003 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 058423420001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 058423420002 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||||||
Registered office address changed from Eclipse House 5 Somerset Place Lane Plymouth PL3 4BH to Old Court Tavistock Road Roborough Plymouth PL6 7BD on Oct 02, 2019 | 1 pages | AD01 | ||||||||||||||
Registration of charge 058423420005, created on Jun 20, 2019 | 36 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PREMIER CARE (PLYMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Shaun William | Secretary | Tavistock Road Roborough PL6 7BD Plymouth Old Court England | 197404970001 | |||||||
| UNDERWOOD, Tracey Jane | Director | Tavistock Road Roborough PL6 7BD Plymouth Old Court England | England | British | Care Home Manager | 117256190005 | ||||
| DAVIES, Karen Lesley | Secretary | 5 Somerset Place Lane PL3 4BH Plymouth Eclipse House England | British | Care Home Manager | 117255230001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BOWDEN, Linda | Director | City Business Park Somerset Place Stoke PL3 4BB Plymouth Unit 46 Devon United Kingdom | United Kingdom | British | Care Home Manager | 117255570002 | ||||
| DAVIES, Karen Lesley | Director | 5 Somerset Place Lane PL3 4BH Plymouth Eclipse House England | England | British | Care Home Manager | 117255230001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PREMIER CARE (PLYMOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Tracey Jane Underwood | Apr 06, 2016 | Tavistock Road Roborough PL6 7BD Plymouth Old Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0