Menna Overview
Here’s a quick overview of PREMIERE CARE (SOUTHERN) LIMITED 👀 — a Woolwich, London based business that started in 1995.
PREMIERE CARE (SOUTHERN) LIMITED
- Company statusactive
- Company No03073816
- Age31 years 5 months Incorporated 28 June 1995
- Officers2
Address
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS
PREMIERE CARE (SOUTHERN) LIMITED is an active company incorporated on 28 June 1995 and based in Woolwich, London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 17 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Shaun | secretary | 14 Sept 2015 | |
| COLE, Shaun Michael | director | Apr 1971 | 04 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premiere Care Holdings Ltd | 01 Jul 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PREMIERE CARE (SOUTHERN) LIMITED 👀 — a Woolwich, London based business that started in 1995.