Premium Care (holdings) Limited is a private limited company that can be found at 3 Ella Mews, London NW3 2NH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 2 directors.
Director Miguel H., appointed on 19 September 2023. Director José R., appointed on 19 September 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-04 and the deadline for the next filing is 2024-10-18. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 19 June 2024.
| Office Address | 3 Ella Mews |
| Town | London |
| Post code | NW3 2NH |
| Country of origin | United Kingdom |
| Registration Number | 10998277 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 19th September |
| Company age | 7 years old |
| Account next due date | Wed, 19th Jun 2024 (43 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 19 September 2023
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Clece Care Services Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Claire S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clece Care Services Limited
3 Ella Mews, London, NW3 2NH, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08719018 |
| Notified on | 19 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire S.
| Notified on | 5 October 2017 |
| Ceased on | 19 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 16 818 | 15 991 | 20 678 | 340 725 | 304 283 |
| Current Assets | 340 725 | 311 783 | |||
| Debtors | 7 500 | ||||
| Net Assets Liabilities | 56 020 | 115 193 | 180 428 | 560 462 | 1 941 201 |
| Other | |||||
| Amounts Owed By Related Parties | 7 500 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 1 920 000 | 1 860 000 | 1 800 000 | 1 740 000 | 330 000 |
| Investments Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Investments In Group Undertakings Participating Interests | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | |
| Net Current Assets Liabilities | -23 980 | -24 807 | -19 572 | 300 462 | 271 201 |
| Other Creditors | 1 920 000 | 1 860 000 | 1 800 000 | 1 740 000 | 330 000 |
| Total Assets Less Current Liabilities | 1 976 020 | 1 975 193 | 1 980 428 | 2 300 462 | 2 271 201 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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