Premier Care Service Limited in Aviator Court YORK

Premier Care Service Limited YORK

Founded in 1997, Premier Care Service, classified under reg no. 03416359 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Mark S., Joanna M.. Of them, Mark S., Joanna M. have been with the company the longest, being appointed on 26 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Denyse T. who worked with the the company until 26 February 2021.

Premier Care Service Limited Address / Contact

Office Address	Spitfire House
Office Address2	Aviator Court
Town	York
Post code	YO30 4UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03416359
Date of Incorporation	Thu, 7th Aug 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Mark S.

Position: Director

Appointed: 26 February 2021

Joanna M.

Position: Director

Appointed: 26 February 2021

Joanne M.

Position: Director

Appointed: 01 August 2018

Resigned: 26 February 2021

Johnathan D.

Position: Director

Appointed: 01 August 2018

Resigned: 26 February 2021

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1997

Resigned: 07 August 1997

Joanne T.

Position: Director

Appointed: 07 August 1997

Resigned: 01 August 2018

Denyse T.

Position: Director

Appointed: 07 August 1997

Resigned: 01 August 2018

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 1997

Resigned: 07 August 1997

Glenn T.

Position: Director

Appointed: 07 August 1997

Resigned: 26 February 2021

Denyse T.

Position: Secretary

Appointed: 07 August 1997

Resigned: 26 February 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Time Right Limited from York, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Time Right Limited

Spitfire House Aviator Court, York, West Midlands, YO30 4UZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02889499
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 10th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 26, 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2021 to February 26, 2021 filed on: 15th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 10th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 21st, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 21, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 28, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 2, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 16th, September 2009	accounts	Free Download (6 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (6 pages)
363a	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, February 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, February 2004	accounts	Free Download (6 pages)
363s	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 28, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 28, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 13th, November 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, November 2002	accounts	Free Download (6 pages)
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
363s	Period up to September 3, 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363s	Period up to September 3, 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 3, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
363s	Period up to August 25, 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 25, 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Period up to August 25, 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/08/99	annual return
363s	Period up to August 25, 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/08/99	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 26th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 26th, January 1999	accounts	Free Download (6 pages)
363s	Period up to August 26, 1998 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363s	Period up to August 26, 1998 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 9th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 9th, September 1997	accounts	Free Download (1 page)

Premier Care Service Limited YORK

Premier Care Service Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Joanna M.

Joanne M.

Johnathan D.

Rm Registrars Limited

Joanne T.

Denyse T.

Rm Nominees Limited

Glenn T.

Denyse T.

People with significant control

Company filings

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