Premier Care Limited

Active05213770 Private limited company
Incorporated
24 August 2004 (22 years)
Previously known as
Premier Care Solutions Limited (until 20 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Full
Region
West Midlands
Address
Cavendish House Lakhpur Court
Staffordshire Technology Park
Stafford
ST18 0FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born January 1961 (65)
Director · Appointed 15 February 2024
British
Born July 1962 (64)
Landucci-Harmey, James Conor
Secretary · Appointed 2 February 2023
Director · Appointed 28 November 2022
British
Born March 1982 (44)
Officer history (12 former)
2 September 2026
Appointed Taplin, William Edward as Director
2 June 2026
Resigned Davies, Helen Lynne as Director
8 October 2025
Appointed Davies, Helen Lynne as Director
15 February 2024
Appointed Landucci-Harmey, James Conor as Director
15 February 2024
Resigned De Curtis, Luigi as Director
19 October 2023
Appointed De Curtis, Luigi as Director
6 October 2023
Resigned Barker, Nicholas Peter as Director
2 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
28 November 2022
Appointed Donald, Charlotte Kathleen as Director
21 November 2022
Resigned Furey, Catherine Louise as Director
4 February 2022
Resigned Marten, Harry George as Director
2 November 2021
Resigned Regan, John Patrick Andrew as Director
2 November 2021
Resigned Regan, Michelle Anita Bridget as Secretary
2 November 2021
Resigned Mcguinn, David as Director
2 November 2021
Resigned Regan, Michelle Anita Bridget as Director
9 March 2021
Resigned Grewal, Ranpreet as Director
4 March 2021
Appointed Furey, Catherine Louise as Director
4 March 2021
Appointed Barker, Nicholas Peter as Director
4 March 2021
Appointed Marten, Harry George as Director
19 February 2021
Resigned Reynolds, Yvonne Emma as Director
2 November 2020
Appointed Reynolds, Yvonne Emma as Director
2 November 2020
Appointed Grewal, Ranpreet as Director
4 March 2005
Appointed Mcguinn, David as Director
1 November 2004
Appointed Regan, John Patrick Andrew as Director
1 November 2004
Resigned Regan, John Brendan as Director
24 August 2004
Appointed Regan, Michelle Anita Bridget as Secretary
24 August 2004
Appointed Regan, Michelle Anita Bridget as Director
24 August 2004
Appointed Regan, John Brendan as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. 12397791
Former controllers (5)
24 February 2023
Ceased Cera Care Ltd — Has significant influence or control
3 February 2023
Ceased Cera Care Operations Holdings Limited — Owns 75–100% of shares
2 November 2020
Ceased John Patrick Andrew Regan — Owns 25–50% of shares
2 November 2020
Ceased Michelle Anita Bridget Regan — Owns 25–50% of shares
2 November 2020
Ceased David Thomas Mcguinn — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Home Healthcare Connected Limited Owns 75–100% of shares
A1 Quality Home Care Limited Owns 75–100% of shares
Allied Health Support Limited Owns 75–100% of shares
Alpenbest Limited Owns 75–100% of shares
Apex Prime Care Group Ltd Owns 75–100% of shares
Apex Prime Care (Iow) Ltd Owns 75–100% of shares
Apex Prime Care East Ltd Owns 75–100% of shares
Apex Prime Care North Limited Owns 75–100% of shares
Apex Prime Care West Ltd Owns 75–100% of shares
Care 1st Limited Owns 75–100% of shares
Beech Tree Total Care Limited Owns 75–100% of shares
Domus Live-In Care Limited Owns 75–100% of shares
Westminster Homecare Limited Owns 75–100% of shares
Care Quality Services Limited Owns 75–100% of shares
Cera Care Carers Ltd Owns 75–100% of shares (as a firm)
Cera Care Central Limited Owns 75–100% of shares
Cera Care Technology Limited Owns 75–100% of shares
Hire Ami Limited Owns 75–100% of shares
Cera Housing C.I.C. Holds 75–100% of voting rights
Cera Virtual Care Limited Owns 75–100% of shares
First City Nursing Services Limited Owns 75–100% of shares
Wight Community Care Ltd Status not confirmedOwns 75–100% of shares
Gemcare South West Limited Owns 75–100% of shares
Home Healthcare Delivery Limited Owns 75–100% of shares
Premier Care Limited This company Owns 75–100% of shares
Elevate Complex Care Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
12 October 2026Full accounts31 December 2025
2 September 2026Appointment of a director
2 June 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates18 May 2026
Show all 114 filings

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