Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Premiere Care Holdings Limited
- Incorporated
- 9 May 1962 (64 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Shawn Michael Cole
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office 20Second Floor Innovation HouseInnovation WayDiscovery ParkSandwichCT13 9FF
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Cole, Shaun
Secretary · Appointed 14 September 2015
British
Born April 1971 (55)
Officer history (6 former)
14 March 2025
12 May 2022
3 October 2017
14 September 2015
Appointed Cole, Shaun as Secretary
14 September 2015
14 September 2015
4 February 2015
8 March 2004
8 March 2004
8 March 2004
22 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shawn Michael Cole
Individual · Notified 13 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Holdings 1
Companies where Premiere Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 August 2024
Ceased The Estate of Maureen Cole — Owns 25–50% of shares
13 May 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,216,237
- Cash
- £1,597
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,178,082 | £2,225,978 | £3,224,170 | |||
| Current Assets | £347,730 | £262,937 | £942,108 | £817,178 | £794,099 | |
| Debtors | £290,029 | £261,322 | £940,514 | £815,496 | £793,524 | |
| Cash | £1,597 | £57,701 | £1,615 | £1,594 | £1,682 | £575 |
| Creditors (< 1 year) | £1,142,435 | £322,880 | £2,262,244 | £2,140,335 | £2,055,806 | £1,886,202 |
| Net Current Assets | £24,850 | (£1,999,307) | (£1,198,227) | (£1,238,628) | (£1,092,103) | |
| Net Assets | £1,216,237 | £2,046,170 | £867,594 | £482,915 | £470,318 | £650,300 |
| Shareholder Funds | £1,216,237 | £2,046,170 | £867,594 | £482,915 | £470,318 | £650,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 1 October 2025 | Secretary's details changed | |||
| 30 September 2025 | Registered office address changed | |||
| 30 September 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →