PREMIER CARE PLUS LIMITED
Overview
| Company Name | PREMIER CARE PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06900016 |
| 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 PLUS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PREMIER CARE PLUS LIMITED located?
| Registered Office Address | Unit 25 Mold Business Park Wrexham Road CH7 1XP Mold Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER CARE PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPESIDE LIMITED | May 08, 2009 | May 08, 2009 |
What are the latest accounts for PREMIER CARE PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PREMIER CARE PLUS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for PREMIER CARE PLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 5 Field Farm Oakenholt Lane Oakenholt Flintshire CH6 5SU Wales to Unit 25 Mold Business Park Wrexham Road Mold CH7 1XP on Jul 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Suite 3 Venture Bromfield Industrial Estate, Stephen Gray Road Mold Flintshire CH7 1HE to Unit 5 Field Farm Oakenholt Lane Oakenholt Flintshire CH6 5SU on Mar 05, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 08, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Ian Hopwood as a secretary on Jul 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Nicola Hopwood Clarke on Apr 30, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Hopwood on Apr 30, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of PREMIER CARE PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPWOOD CLARKE, Nicola | Director | Mold Business Park Wrexham Road CH7 1XP Mold Unit 25 Wales | England | British | Company Director | 90163080001 | ||||
| HOPWOOD, Ian | Secretary | Suite 3 Venture Bromfield Industrial Estate, Stephen Gray Road CH7 1HE Mold Unit 1 Flintshire | British | Co Director | 58530590003 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138163720001 | |||||||
| HOPWOOD, Ian | Director | Old Mill Place CH3 9RJ Tattenhall 23 Cheshire England | United Kingdom | British | Company Directo | 58530590003 | ||||
| HOPWOOD, Ian | Director | Old Mill Place CH3 9RJ Tattenhall 23 Cheshire | United Kingdom | British | Co Director | 58530590003 | ||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
Who are the persons with significant control of PREMIER CARE PLUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Hopwood Clarke | Jun 01, 2016 | Mold Business Park Wrexham Road CH7 1XP Mold Unit 25 Wales | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0