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Premiere Care Holdings Limited

Premiere Care Holdings Limited is an active company incorporated on 9 May 1962 with the registered office located in Sandwich, Kent. Premiere Care Holdings Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00723564
Private limited company
Age
63 years
Incorporated 9 May 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 45 days
Dated 29 August 2024 (1 year 1 month ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Office 20, Second Floor Innovation House, Innovation Way
Discovery Park
Sandwich
Kent
CT13 9FF
United Kingdom
Address changed on 30 Sep 2025 (27 days ago)
Previous address was Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS England
Telephone
02084607004
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Sep 1978
Mr Shawn Michael Cole
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Premiere Care (Southern) Limited
Shaun Michael Cole and Cara Cole are mutual people.
Active
Complete Care Professionals Limited
Shaun Michael Cole and Cara Cole are mutual people.
Active
DHD Holdings Ltd
Shaun Michael Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£57.7K
Increased by £56.09K (+3473%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.58M
Decreased by £913.5K (-26%)
Total Liabilities
-£538.83K
Decreased by £2.09M (-80%)
Net Assets
£2.05M
Increased by £1.18M (+136%)
Debt Ratio (%)
21%
Decreased by 54.36% (-72%)
Latest Activity
Registered Address Changed
27 Days Ago on 30 Sep 2025
Shaun Cole Details Changed
28 Days Ago on 29 Sep 2025
Mr Shawn Michael Cole (PSC) Details Changed
28 Days Ago on 29 Sep 2025
Mr Shaun Michael Cole Details Changed
28 Days Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Cara Cole Resigned
7 Months Ago on 14 Mar 2025
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Documents
Secretary's details changed for Shaun Cole on 29 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Shaun Michael Cole on 29 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS England to Office 20, Second Floor Innovation House, Innovation Way Discovery Park Sandwich Kent CT13 9FF on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Shawn Michael Cole as a person with significant control on 29 September 2025
Submitted on 30 Sep 2025
Satisfaction of charge 007235640016 in full
Submitted on 16 Jul 2025
Satisfaction of charge 007235640017 in full
Submitted on 16 Jul 2025
Registration of charge 007235640019, created on 27 June 2025
Submitted on 3 Jul 2025
Registration of charge 007235640018, created on 27 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Apr 2025
Termination of appointment of Cara Cole as a director on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
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