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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)
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
15 Apr 2021 MR01 Registration of charge 052137700006, created on 15 April 2021
11 Mar 2021 AP01 Appointment of Mr Harry George Marten as a director on 4 March 2021
11 Mar 2021 AP01 Appointment of Mrs Catherine Louise Furey as a director on 4 March 2021
11 Mar 2021 AP01 Appointment of Mr Nicholas Barker as a director on 4 March 2021
11 Mar 2021 TM01 Termination of appointment of Ranpreet Grewal as a director on 9 March 2021
11 Mar 2021 TM01 Termination of appointment of Yvonne Emma Reynolds as a director on 19 February 2021
16 Nov 2020 MR04 Satisfaction of charge 052137700005 in full
16 Nov 2020 MR04 Satisfaction of charge 052137700004 in full
05 Nov 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
05 Nov 2020 AD01 Registered office address changed from Premier House Union Street Pendlebury, Swinton Manchester M27 4HL to Office 4 219 Kensington High Street London W8 6BD on 5 November 2020
05 Nov 2020 PSC02 Notification of Cera Care Operations Holdings Limited as a person with significant control on 2 November 2020
05 Nov 2020 PSC07 Cessation of John Patrick Andrew Regan as a person with significant control on 2 November 2020
05 Nov 2020 PSC07 Cessation of Michelle Anita Bridget Regan as a person with significant control on 2 November 2020
05 Nov 2020 PSC07 Cessation of David Thomas Mcguinn as a person with significant control on 2 November 2020
05 Nov 2020 AP01 Appointment of Mr Ranpreet Grewal as a director on 2 November 2020
05 Nov 2020 AP01 Appointment of Ms Yvonne Emma Reynolds as a director on 2 November 2020
22 Oct 2020 MR04 Satisfaction of charge 1 in full
22 Oct 2020 MR04 Satisfaction of charge 2 in full
05 Oct 2020 MR04 Satisfaction of charge 3 in full
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
05 May 2020 AA Full accounts made up to 31 August 2019
09 Jan 2020 MR01 Registration of charge 052137700005, created on 31 December 2019
06 Jan 2020 MR01 Registration of charge 052137700004, created on 3 January 2020
30 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates