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PREMIUM CARE HOMES LIMITED

Company number 13728109

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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)
30 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
01 Oct 2024	TM01	Termination of appointment of Renos Sideras as a director on 1 October 2024	View PDF Termination of appointment of Renos Sideras as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR01	Registration of charge 137281090002, created on 25 March 2024	View PDF Registration of charge 137281090002, created on 25 March 2024 - link opens in a new window - 8 pages (8 pages)
27 Mar 2024	MR04	Satisfaction of charge 137281090001 in full	View PDF Satisfaction of charge 137281090001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC05	Change of details for Premium Care Group Limited as a person with significant control on 4 April 2023	View PDF Change of details for Premium Care Group Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CH01	Director's details changed for Mr Renos Sideras on 8 November 2021	View PDF Director's details changed for Mr Renos Sideras on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Robert Brian Adams on 8 November 2021	View PDF Director's details changed for Mr Robert Brian Adams on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA01	Previous accounting period shortened from 1 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 1 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA01	Previous accounting period shortened from 2 April 2023 to 1 April 2023	View PDF Previous accounting period shortened from 2 April 2023 to 1 April 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 2 April 2023	View PDF Previous accounting period extended from 30 November 2022 to 2 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from Ramillies House 1-2 Ramillies Street London W1F 7LN United Kingdom to 1st Floor, Woodgate Studios 2-8 Games Road Barnet EN4 9HN on 4 April 2023	View PDF Registered office address changed from Ramillies House 1-2 Ramillies Street London W1F 7LN United Kingdom to 1st Floor, Woodgate Studios 2-8 Games Road Barnet EN4 9HN on 4 April 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MR01	Registration of charge 137281090001, created on 22 March 2022	View PDF Registration of charge 137281090001, created on 22 March 2022 - link opens in a new window - 45 pages (45 pages)
08 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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