PREMIER CARE (LANCASHIRE) LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
PREMIER CARE (LANCASHIRE) LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
PREMIER CARE (LANCASHIRE) LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04132204. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PREMIER CARE (LANCASHIRE) LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04132204. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PREMIER CARE (LANCASHIRE) LIMITED - COLCHESTER
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENTLE TOUCH CARE SERVICES LIMITED (until 18/12/2017)
GENTLE TOUCH CARE SERVICES LIMITED (until 18/12/2017)
GENTLE TOUCH NURSING & CARE SERVICES LTD (until 12/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-02 | CURRENT | ||
MR LUIGI DE CURTIS | Dec 1986 | Italian | Director | 2023-10-19 | CURRENT |
MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2022-11-28 | CURRENT |
MR DAVID THOMAS MCGUINN | May 1972 | British | Director | 2017-11-27 UNTIL 2021-11-02 | RESIGNED |
MR KRISTOPHER PAUL COOMBES | May 1986 | British | Director | 2011-04-06 UNTIL 2012-10-22 | RESIGNED |
MARY WINIFRED JONES | British | Secretary | 2001-01-03 UNTIL 2017-11-26 | RESIGNED | |
MR RANPREET GREWAL | Jun 1987 | British | Director | 2020-11-02 UNTIL 2021-03-09 | RESIGNED |
MS MICHELLE ANITA BRIDGET REGAN | Secretary | 2017-11-27 UNTIL 2021-11-02 | RESIGNED | ||
JULIE ANN WARD | Mar 1963 | British | Director | 2001-01-03 UNTIL 2017-11-26 | RESIGNED |
PAUL STEPHEN COOMBES | Apr 1954 | British | Director | 2001-01-03 UNTIL 2005-09-18 | RESIGNED |
MRS CATHERINE LOUISE FUREY | Aug 1983 | British | Director | 2021-03-04 UNTIL 2022-11-21 | RESIGNED |
MR HARRY GEORGE MARTEN | Jun 1981 | British | Director | 2021-03-04 UNTIL 2022-02-04 | RESIGNED |
MR JOHN PATRICK ANDREW REGAN | May 1966 | British | Director | 2017-11-27 UNTIL 2021-11-02 | RESIGNED |
MICHELLE ANITA BRIDGET REGAN | Dec 1965 | British | Director | 2017-11-27 UNTIL 2021-11-02 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-12-28 UNTIL 2001-01-02 | RESIGNED | ||
MRS YVONNE EMMA REYNOLDS | Jul 1980 | British | Director | 2020-11-02 UNTIL 2021-02-19 | RESIGNED |
MR KRISTOPHER PAUL COOMBES | May 1986 | British | Director | 2014-06-18 UNTIL 2017-11-26 | RESIGNED |
MR NICHOLAS BARKER | May 1988 | British | Director | 2021-03-04 UNTIL 2023-10-06 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-12-28 UNTIL 2001-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Care Ltd | 2023-02-24 | London | Ownership of shares 75 to 100 percent | |
Cera Care Ltd | 2023-02-03 - 2023-02-24 | London | Significant influence or control | |
Premier Care Limited | 2017-11-27 - 2023-02-03 | Swinton Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Julie Ann Ward | 2016-04-06 - 2017-11-27 | 3/1963 | Lancaster Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PREMIER CARE (LANCASHIRE) LIMITED | 2021-04-15 | 31-03-2020 | £100 Cash £100 equity |
Dormant Company Accounts - PREMIER CARE (LANCASHIRE) LIMITED | 2019-09-07 | 31-03-2019 | £100 equity |
Gentle Touch Care Services Limited - Accounts to registrar - small 17.2 | 2017-10-10 | 31-03-2017 | £1,618 equity |
Gentle Touch Care Services Limited - Abbreviated accounts 16.1 | 2016-08-25 | 31-03-2016 | £31 Cash £8,488 equity |
Gentle Touch Care Services Limited - Limited company - abbreviated - 11.6 | 2015-09-10 | 31-03-2015 | £44 Cash £13,600 equity |
Gentle Touch Care Services Limited - Limited company - abbreviated - 11.0.0 | 2014-07-16 | 31-03-2014 | £6,300 Cash £12,637 equity |