PREMIER HOMECARE LIMITED

Company number 04889020

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
05 Mar 2024	TM01	Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024	(1 page)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(29 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
30 Oct 2023	AP01	Appointment of Mr Cameron Young as a director on 20 August 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023	(2 pages)
09 Nov 2022	MR01	Registration of charge 048890200001, created on 7 November 2022	(9 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
17 Aug 2022	AP01	Appointment of Andrew Malcolm Joseph Needham as a director on 17 August 2022	(2 pages)
17 Aug 2022	TM01	Termination of appointment of Pedro Henrique Cobra as a director on 17 August 2022	(1 page)
06 Jul 2022	PSC07	Cessation of Judith Pamela Tunnicliffe as a person with significant control on 1 July 2022	(1 page)
06 Jul 2022	CH01	Director's details changed for Mr Stephen Paul Clarke on 1 July 2022	(2 pages)
06 Jul 2022	PSC07	Cessation of Simon John Swindells as a person with significant control on 1 July 2022	(1 page)
06 Jul 2022	AD01	Registered office address changed from 24 Canford Lane Westbury on Trym Bristol BS9 3DH to Trinity Homecare Group Central Road Worcester Park KT4 8EG on 6 July 2022	(1 page)
06 Jul 2022	PSC02	Notification of Trinity Homecare Group Ltd as a person with significant control on 1 July 2022	(2 pages)
06 Jul 2022	TM02	Termination of appointment of Simon John Swindells as a secretary on 1 July 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Judith Pamela Swindells as a director on 1 July 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Simon John Swindwells as a director on 1 July 2022	(1 page)
06 Jul 2022	AP01	Appointment of Mr Stephen Paul Clarke as a director on 1 July 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Pedro Henrique Cobra as a director on 1 July 2022	(2 pages)