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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)
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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