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PREMIERE CARE HOLDINGS LIMITED

Learn more about PREMIERE CARE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH, LONDON, ENGLAND, SE18 6SS

PREMIERE CARE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00723564
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.09
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.06.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.05.26
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.05.26
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2011.07.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.07.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.01.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.01.18
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.07.03

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.08
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SECRETARY APPOINTED SHAWN COLE
Form type: AP03
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY NICOLA COLE
Form type: TM02
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR NICOLA COLE
Form type: TM01
Date: 2015.10.01
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CHANGE OF SEC & DIR 14/09/2015
Form type: RES13
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, PREMIERE HOUSE, 21 PAGE HEATH VILLAS, BROMLEY, KENT, BR1 2QN
Form type: AD01
Date: 2015.09.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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DIRECTOR APPOINTED MR SHAWN MICHAEL COLE
Form type: AP01
Date: 2015.02.04
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007235640013
Form type: MR01
Date: 2013.07.03
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.26
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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SUB-DIVISION, 01/12/09
Form type: SH02
Date: 2010.01.21
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SUB-DIVISION, 01/12/09
Form type: SH02
Date: 2010.01.21
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01/12/09 STATEMENT OF CAPITAL GBP 1002.00
Form type: SH01
Date: 2010.01.21
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01/12/09 STATEMENT OF CAPITAL GBP 1002
Form type: SH01
Date: 2010.01.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.18
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.04.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.04.07
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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COMPANY NAME CHANGED, COLE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/08/05
Form type: CERTNM
Date: 2005.08.17
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, PENERLEY LODGE, 40 PENERLEY ROAD, CATFORD SE6
Form type: 287
Date: 2005.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/05
Form type: 363(287)
Date: 2005.07.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17

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Company directors and board members:

SHAWN COLE (current)
Secretary, 2015.09.14
MONKS FARM HEADCORN ROAD , SMARDEN
TN27 8NP, KENT
ENGLAND
HENRY ALBERT COLE (current)
Director, COMPANY DIRECTOR, 1991.01.27
1 AVONSTOWE CLOSE , ORPINGTON
BR6 8NA, KENT
SHAWN MICHAEL COLE (current)
Director, 2015.02.04
MUNKS FARM HEADCORN ROAD , SMARDEN
TN27 8PN, KENT
ENGLAND
MAUREEN PATRICIA COLE (resigned)
Secretary, 1991.01.27 - 2004.03.08
1 AVONSTOWE CLOSE , ORPINGTON
BR6 8NA, KENT
NICOLA ELIZABETH COLE (resigned)
Secretary, 2004.03.08 - 2015.09.14
8 AVONSTOWE CLOSE , ORPINGTON
BR6 8NA, KENT
MAUREEN PATRICIA COLE (resigned)
Director, COMPANY DIRECTOR, 1991.01.27 - 2004.03.08
1 AVONSTOWE CLOSE , ORPINGTON
BR6 8NA, KENT
NICOLA ELIZABETH COLE (resigned)
Director, COMPANY DIRECTOR, 1999.03.22 - 2015.09.14
8 AVONSTOWE CLOSE , ORPINGTON
BR6 8NA, KENT
Date 2013.03.31
Fixed Assets £ 3,127,362
Tangible Fixed Assets £ 3,127,260
Current Assets £ 1,421,705
Tangible Fixed Assets Depreciation £ 816,763
Provisions For Liabilities Charges £ 18,015
Debtors £ 745,105
Shareholder Funds £ 157,157
Profit Loss Account Reserve £ 156,155
Called Up Share Capital £ 1,002
Net Assets Liabilities Including Pension Asset Liability £ 157,157
Total Assets Less Current Liabilities £ 3,779,842
Net Current Assets Liabilities £ 652,480
Creditors Due Within One Year £ 769,225
Cash Bank In Hand £ 676,600
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 27,407
Tangible Fixed Assets Cost Or Valuation £ 3,825,284
Tangible Fixed Assets Depreciation Charged In Period £ 146,146
Intangible Fixed Assets £ 6
Investments Fixed Assets £ 102
Creditors Due After One Year £ 3,604,670

Companies near to PREMIERE CARE HOLDINGS ltd.

Information about the Private Limited Company PREMIERE CARE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data