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PREMIUM HEALTHCARE LIMITED

Company number 03802128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
05 Apr 2024 AP01 Appointment of Mr Charles Cannon Brookes as a director on 28 March 2024
05 Apr 2024 AP01 Appointment of Mr Alexander James Hibbard as a director on 28 March 2024
05 Apr 2024 TM01 Termination of appointment of Robin Elizabeth Saunders as a director on 28 March 2024
05 Apr 2024 TM01 Termination of appointment of Sean Quinlan as a director on 28 March 2024
05 Apr 2024 MR01 Registration of charge 038021280005, created on 28 March 2024
17 Aug 2023 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Paul William Richards as a director on 7 February 2023
01 Mar 2023 TM01 Termination of appointment of Sharon Louise Grant as a director on 31 January 2023
01 Mar 2023 AP01 Appointment of Adrian James Pancott as a director on 7 February 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2022 CH01 Director's details changed for Ms Robin Elizabeth Saunders on 3 August 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
22 Apr 2022 PSC05 Change of details for Hythe Care Homes Limited as a person with significant control on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from First Floor, Egyptian House 170 - 173 Piccadilly London W1J 9EJ England to Hythe View 91 North Road Hythe Kent CT21 5ET on 22 April 2022
31 Mar 2022 MR04 Satisfaction of charge 038021280004 in full
31 Mar 2022 MR04 Satisfaction of charge 038021280003 in full
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 CH01 Director's details changed for Mr. Sean James Quinlan on 27 July 2021
02 Aug 2021 CH01 Director's details changed for Mrs Robin Elizabeth Saunders on 27 July 2021
14 Jul 2021 TM01 Termination of appointment of Julian Ball as a director on 6 July 2021
14 Jul 2021 AP01 Appointment of Mr Paul William Richards as a director on 7 June 2021
14 Jul 2021 AP01 Appointment of Sharon Louise Grant as a director on 1 July 2021