Menna Overview
Here’s a quick overview of PREMCARD LIMITED 👀 — a London based business that started in 2004.
PREMCARD LIMITED
- Company statusactive
- Company No05291619
- Age21 years 8 months Incorporated 19 November 2004
- Officers2
Address
Suite 1b, 1 Bridge Land, Bridge Lane, London, NW11 0EA, England
PREMCARD LIMITED is an active company incorporated on 19 November 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 6 April 2025. Next accounts due by 6 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 26 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Gazette Filings Brought Up To Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 18 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENBERG, David Jonathan | secretary | 07 Mar 2011 | |
| ROSENBERG, David Jonathan | director | Jan 1956 | 19 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Solomon James Rosenberg | Sep 1991 | 06 Apr 2022 |
| David Jonathan Rosenberg | Jan 1956 | 19 Nov 2016 |
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Menna Overview
Here’s a quick overview of PREMCARD LIMITED 👀 — a London based business that started in 2004.