Menna Overview
Here’s a quick overview of PREMIUM CARE (SHEFFIELD) LIMITED 👀 — a London based business that started in 1999.
PREMIUM CARE (SHEFFIELD) LIMITED
- Company statusactive
- Company No03850569
- Age26 years 10 months Incorporated 29 September 1999
- Officers2
Address
245 Hammersmith Road, London, W6 8PW, England
PREMIUM CARE (SHEFFIELD) LIMITED is an active company incorporated on 29 September 1999 and based in London, England. The company was registered 27 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)
88100 Social work activities without accommodation for the elderly and disabled
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Memorandum Articles
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRAIZ MARCO, Miguel Angel | director | Jan 1984 | 19 Sept 2023 |
| ROMÁN HERNANDO, José Javier | director | Feb 1970 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clece Care Services Limited | 25 Oct 2023 | |
| Premium Care (Holdings) Limited | 21 Nov 2017 | |
| Ms Claire Simpson | Sep 1969 | 21 Nov 2017 |
| Mr Gary Brookes | Feb 1964 | 06 Apr 2016 |
| Kathryn Louise Pearson | May 1961 | 06 Apr 2016 |
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Here’s a quick overview of PREMIUM CARE (SHEFFIELD) LIMITED 👀 — a London based business that started in 1999.