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 - COLCHESTER

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX PRIME CARE LTD COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
CERA CARE OPERATIONS LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
VELVET GLOVE CARE LIMITED COLCHESTER ENGLAND Active SMALL 86900 - Other human health activities
MEDILINE HOME CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PREMIER CARE LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
BROOKER CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NOBILIS CARE EAST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARE4U LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
CERA HOMECARE LIMITED COLCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLIED HEALTH SUPPORT LIMITED COLCHESTER ENGLAND Active FULL 86102 - Medical nursing home activities
CARE QUALITY SERVICES LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
NOBILIS CARE NORTH LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NOBILIS CARE GROUP LIMITED COLCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CERA CARE CARERS LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
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CLIPPER RETAIL LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CERA CARE LIMITED COLCHESTER ENGLAND Active GROUP 86102 - Medical nursing home activities
CARDIFF HOMECARE SERVICES LTD COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled