PREMIERE CARE HOLDINGS LIMITED

Company number 00723564

1 active person with significant control / 0 active statements

Mr Shawn Michael Cole (Active)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, England, SE18 6SS
• Notified on: 13 May 2022
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Estate Of Maureen Cole (Ceased)

• Correspondence address: 10 Greycoat Place, London, England, SW1P 1SB
• Notified on: 8 January 2017
• Ceased on: 7 August 2024
• Governing law: United Kingdom
• Legal form: Executor
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Albert Cole (Ceased)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, England, SE18 6SS
• Notified on: 1 July 2016
• Ceased on: 13 May 2022
• Date of birth: June 1935
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%