Premiere Care (Southern) Limited

Active03073816 Private limited company
Incorporated
28 June 1995 (31 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
South East
Address
Office 20
Second Floor Innovation House
Innovation Way
Discovery Park
Sandwich
CT13 9FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Cole, Shaun
Secretary · Appointed 14 September 2015
Director · Appointed 4 February 2015
British
Born April 1971 (55)
Officer history (9 former)
14 March 2025
Resigned Cole, Cara as Director
12 May 2022
Resigned Cole, Henry Albert as Director
3 October 2017
Appointed Cole, Cara as Director
18 September 2015
Resigned Cole, Nicola Elizabeth as Director
14 September 2015
Appointed Cole, Shaun as Secretary
14 September 2015
Resigned Cole, Nicola Elizabeth as Secretary
4 February 2015
Appointed Cole, Shaun Michael as Director
1 October 2013
Resigned Cole, Shaun Michael as Director
8 March 2004
Resigned Cole, Maureen Patricia as Director
8 March 2004
Resigned Cole, Maureen Patricia as Secretary
8 March 2004
Appointed Cole, Nicola Elizabeth as Secretary
5 November 1996
Appointed Cole, Shaun Michael as Director
28 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
28 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
28 June 1995
Appointed Cole, Maureen Patricia as Secretary
28 June 1995
Appointed Cole, Maureen Patricia as Director
28 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 June 1995
Appointed Cole, Nicola Elizabeth as Director
28 June 1995
Appointed Cole, Henry Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 00723564

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£19,971
Cash
£105,624
Employees
56

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £26,027 £37,560 (£139,615) (£66,822) £18,173 £19,971
Balance sheet detail
202520242023202220212020
Fixed Assets£151,527£153,747£121,381£94,411£96,325£104,653
Current Assets£281,825£926,648£670,563£1,020,130£731,451
Debtors£232,216£904,209£650,148£952,555£726,951
Cash£105,624£46,409£19,239£17,215£64,375£2,500
Creditors (< 1 year)£225,197£387,710£1,092,117£873,055£1,068,657£838,706
Creditors (> 1 year)£21,773£29,689£22,734£31,534£38,867
Net Current Assets(£105,885)(£165,469)(£202,492)(£48,527)(£107,255)
Net Assets£19,971£18,173(£66,822)(£139,615)£37,560£26,027
Shareholder Funds£19,971£18,173(£66,822)(£139,615)£37,560£26,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates17 June 2026
31 March 2026Total exemption full accounts31 March 2025
1 October 2025Secretary's details changed
30 September 2025Registered office address changed
30 September 2025Director's details changed
Show all recent filings

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