PREMIUM CARE SOLUTIONS LIMITED

PREMIUM CARE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIUM CARE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08924556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIUM CARE SOLUTIONS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PREMIUM CARE SOLUTIONS LIMITED located?

    Registered Office Address
    5 Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    Northants
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIUM CARE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASE MANAGEMENT SOLUTIONS LIMITEDMar 05, 2014Mar 05, 2014

    What are the latest accounts for PREMIUM CARE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PREMIUM CARE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for PREMIUM CARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Director's details changed for Mrs Jetinder Garcha on Aug 01, 2025

    2 pagesCH01

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    5 pagesCS01

    Cessation of Jetinder Garcha as a person with significant control on May 04, 2021

    1 pagesPSC07

    Cessation of Amrit Singh Dehal as a person with significant control on May 04, 2021

    1 pagesPSC07

    Notification of Ad & Jg Holdings Limited as a person with significant control on May 04, 2021

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-share for share exchange 04/05/2021
    RES13

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Appointment of Mr Permjit Singh Garcha as a director on Oct 07, 2019

    2 pagesAP01

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jarnail Singh as a director on Feb 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of PREMIUM CARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEHAL, Amrit
    Headlands
    NN15 7EU Kettering
    63
    England
    Director
    Headlands
    NN15 7EU Kettering
    63
    England
    United KingdomBritish194347300001
    GARCHA, Jetinder
    Headlands
    NN15 7EU Kettering
    63
    England
    Director
    Headlands
    NN15 7EU Kettering
    63
    England
    EnglandBritish87518520006
    GARCHA, Permjit Singh
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    Director
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    United KingdomBritish104678600002
    SINGH, Jarnail
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    Director
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    United KingdomBritish185665190001

    Who are the persons with significant control of PREMIUM CARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barton Seagrave
    NN15 6BW Kettering
    5 Acorn Close
    England
    May 04, 2021
    Barton Seagrave
    NN15 6BW Kettering
    5 Acorn Close
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13281095
    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.
    Mrs Jetinder Garcha
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    Apr 06, 2016
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    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.
    Mr Amrit Singh Dehal
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    Apr 06, 2016
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    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.

    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