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PREMIER CARE LIMITED

Company number 05213770

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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)
12 Nov 2024 AA Full accounts made up to 31 December 2023
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14 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
28 Feb 2024 AA Full accounts made up to 31 December 2022
15 Feb 2024 TM01 Termination of appointment of Luigi De Curtis as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024
19 Oct 2023 AP01 Appointment of Mr Luigi De Curtis as a director on 19 October 2023
06 Oct 2023 TM01 Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
21 Sep 2023 AD01 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023
08 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
02 May 2023 AA Full accounts made up to 31 December 2021
24 Feb 2023 PSC02 Notification of Cera Care Operations Holdings Ltd as a person with significant control on 24 February 2023
24 Feb 2023 PSC07 Cessation of Cera Care Ltd as a person with significant control on 24 February 2023
03 Feb 2023 PSC02 Notification of Cera Care Ltd as a person with significant control on 3 February 2023
03 Feb 2023 PSC07 Cessation of Cera Care Operations Holdings Limited as a person with significant control on 3 February 2023
02 Feb 2023 AP03 Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023
09 Dec 2022 AP01 Appointment of Mrs Charlotte Kathleen Donald as a director on 28 November 2022
09 Dec 2022 TM01 Termination of appointment of Catherine Louise Furey as a director on 21 November 2022
13 Jun 2022 MR01 Registration of charge 052137700007, created on 7 June 2022
07 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
17 Feb 2022 TM01 Termination of appointment of Harry George Marten as a director on 4 February 2022
02 Nov 2021 TM01 Termination of appointment of Michelle Anita Bridget Regan as a director on 2 November 2021
02 Nov 2021 TM01 Termination of appointment of David Mcguinn as a director on 2 November 2021
02 Nov 2021 TM02 Termination of appointment of Michelle Anita Bridget Regan as a secretary on 2 November 2021
02 Nov 2021 TM01 Termination of appointment of John Patrick Andrew Regan as a director on 2 November 2021
25 Aug 2021 AA Full accounts made up to 31 December 2020