365 Premiere Healthcare Limited MANCHESTER


Founded in 2015, 365 Premiere Healthcare, classified under reg no. 09648266 is an active company. Currently registered at 23 Bracken Drive M23 1LT, Manchester the company has been in the business for nine years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Lillian N., appointed on 15 March 2017. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - May A., Maria A. and others listed below. There were no ex secretaries.

365 Premiere Healthcare Limited Address / Contact

Office Address 23 Bracken Drive
Town Manchester
Post code M23 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09648266
Date of Incorporation Fri, 19th Jun 2015
Industry Temporary employment agency activities
End of financial Year 29th June
Company age 9 years old
Account next due date Fri, 29th Mar 2024 (60 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Lillian N.

Position: Director

Appointed: 15 March 2017

May A.

Position: Director

Appointed: 27 October 2015

Resigned: 31 December 2018

Maria A.

Position: Director

Appointed: 19 June 2015

Resigned: 27 October 2015

Jonathan P.

Position: Director

Appointed: 19 June 2015

Resigned: 27 October 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Lillian N. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is May A. This PSC owns 75,01-100% shares.

Lillian N.

Notified on 18 February 2019
Nature of control: 75,01-100% shares

May A.

Notified on 27 October 2016
Ceased on 3 January 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-29
Net Worth-1 109-1 232      
Balance Sheet
Current Assets 1 236230346321 3651711
Net Assets Liabilities -1 232-2 011-2 741-3 506-5 4687 4828 350
Net Assets Liabilities Including Pension Asset Liability-1 109-1 232      
Tangible Fixed Assets1 189       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-1 209       
Shareholder Funds-1 109-1 232      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 250450150 160160200
Average Number Employees During Period   31111
Creditors 3 1102 4602 9373 5386 6737 3398 161
Fixed Assets1 189892669     
Net Current Assets Liabilities-2 2981 236-2 230-2 591-3 506-5 3087 3228 150
Total Assets Less Current Liabilities-1 1092 128-1 561-2 591-3 506-5 3087 3228 150
Advances Credits Directors2 2982 8842 0842 5283 1293 6824 747 
Advances Credits Made In Period Directors 5251 5662 680 150  
Advances Credits Repaid In Period Directors 1 1117663 124601703  
Accruals Deferred Income 250      
Creditors Due After One Year2 2983 110      
Creditors Due Within One Year2 298       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 585       
Tangible Fixed Assets Cost Or Valuation1 585       
Tangible Fixed Assets Depreciation396       
Tangible Fixed Assets Depreciation Charged In Period396       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-06-30
filed on: 28th, April 2023
Free Download (7 pages)

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