PREMIER CARE LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
PREMIER CARE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
PREMIER CARE LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213770. The accounts status is FULL and accounts are next due on 31/12/2023.
PREMIER CARE LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213770. The accounts status is FULL and accounts are next due on 31/12/2023.
PREMIER CARE LIMITED - COLCHESTER
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER CARE SOLUTIONS LIMITED (until 20/05/2008)
PREMIER CARE SOLUTIONS LIMITED (until 20/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-02 | CURRENT | ||
| MR JAMES CONOR LANDUCCI-HARMEY | Jul 1962 | British | Director | 2024-02-15 | CURRENT |
| MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2022-11-28 | CURRENT |
| JOHN BRENDAN REGAN | Jun 1921 | British | Director | 2004-08-24 UNTIL 2004-11-01 | RESIGNED |
| MR JOHN PATRICK ANDREW REGAN | May 1966 | British | Director | 2004-11-01 UNTIL 2021-11-02 | RESIGNED |
| MR DAVID MCGUINN | May 1972 | British | Director | 2005-03-04 UNTIL 2021-11-02 | RESIGNED |
| MR RANPREET GREWAL | Jun 1987 | British | Director | 2020-11-02 UNTIL 2021-03-09 | RESIGNED |
| MR HARRY GEORGE MARTEN | Jun 1981 | British | Director | 2021-03-04 UNTIL 2022-02-04 | RESIGNED |
| MRS CATHERINE LOUISE FUREY | Aug 1983 | British | Director | 2021-03-04 UNTIL 2022-11-21 | RESIGNED |
| MR LUIGI DE CURTIS | Dec 1986 | Italian | Director | 2023-10-19 UNTIL 2024-02-15 | RESIGNED |
| MR NICHOLAS BARKER | May 1988 | British | Director | 2021-03-04 UNTIL 2023-10-06 | RESIGNED |
| MICHELLE ANITA BRIDGET REGAN | Dec 1965 | British | Secretary | 2004-08-24 UNTIL 2021-11-02 | RESIGNED |
| MICHELLE ANITA BRIDGET REGAN | Dec 1965 | British | Director | 2004-08-24 UNTIL 2021-11-02 | RESIGNED |
| MRS YVONNE EMMA REYNOLDS | Jul 1980 | British | Director | 2020-11-02 UNTIL 2021-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cera Care Operations Holdings 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 | |
| Cera Care Operations Holdings Limited | 2020-11-02 - 2023-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Thomas Mcguinn | 2016-04-06 - 2020-11-02 | 5/1972 | Manchester | Ownership of shares 25 to 50 percent |
| Mrs Michelle Anita Bridget Regan | 2016-04-06 - 2020-11-02 | 12/1965 | Manchester | Ownership of shares 25 to 50 percent |
| Mr John Patrick Andrew Regan | 2016-04-06 - 2020-11-02 | 5/1966 | Manchester | Ownership of shares 25 to 50 percent |