Menna Overview
Here’s a quick overview of PREMIUM CARE GROUP LIMITED 👀 — a Epping, Essex based business that started in 2021.
PREMIUM CARE GROUP LIMITED
- Company statusactive
- Company No13722151
- Age5 years Incorporated 3 November 2021
- Officers1
Address
116 High Street, Epping, Essex, CM16 4AF, England
PREMIUM CARE GROUP LIMITED is an active company incorporated on 3 November 2021 and based in Epping, Essex, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 04 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 06 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 23 Apr 2026
Capital Return Purchase Own Shares
8 Months Ago on 05 Mar 2026
Capital Cancellation Shares
8 Months Ago on 04 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 31 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Capital Directors Statement Auditors Report
1 Year Ago on 24 Nov 2025
Capital Directors Statement Auditors Report
1 Year Ago on 24 Nov 2025
Resolution
1 Year Ago on 24 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Resolution
2 Years Ago on 30 Nov 2024
Memorandum Articles
2 Years Ago on 30 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Robert Brian | director | Oct 1972 | 03 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Edward Kenneth Sullivan | Dec 1997 | 16 Sept 2025 |
| Mr Jack Frank Harry Sullivan | Nov 1999 | 16 Sept 2025 |
| Mr David Sullivan | Feb 1949 | 03 Nov 2021 |
Related Companies
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ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
SIDERAS, Renos are mutual persons.
CUTFORTH MANAGEMENT LIMITED
SIDERAS, Renos are mutual persons.
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Here’s a quick overview of PREMIUM CARE GROUP LIMITED 👀 — a Epping, Essex based business that started in 2021.