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Premier Homecare North Wales Ltd

Premier Homecare North Wales Ltd is an active company incorporated on 23 February 1995 with the registered office located in Mold, Clwyd. Premier Homecare North Wales Ltd was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03025614
Private limited company
Age
30 years
Incorporated 23 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Pinfold House Pinfold Lane
Alltami
Mold
Clwyd
CH7 6NZ
Same address for the past 12 years
Telephone
01244544442
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Senior Manager • British • Lives in Wales • Born in Dec 1986
Director • None • British • Lives in UK • Born in Aug 1957
Director • Manager • British • Lives in Wales • Born in Aug 1988
Director • Registered Nurse • British • Lives in Wales • Born in Jun 1957
Director • Service Manager • Romanian • Lives in Wales • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Homecare Holdings Ltd
Geoffrey Redden Charlick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £28.4K (-96%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£247.4K
Decreased by £29.01K (-10%)
Total Liabilities
-£96.28K
Decreased by £16.56K (-15%)
Net Assets
£151.12K
Decreased by £12.45K (-8%)
Debt Ratio (%)
39%
Decreased by 1.91% (-5%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Jessica Ellen Aspell (PSC) Appointed
2 Months Ago on 26 Aug 2025
Geoffrey Redden Charlick (PSC) Resigned
2 Months Ago on 26 Aug 2025
Mrs Elena Andreea Raducioiu Appointed
3 Months Ago on 24 Jul 2025
Geoffrey Redden Charlick Resigned
3 Months Ago on 21 Jul 2025
Mr Liam Rory Doran Appointed
3 Months Ago on 21 Jul 2025
Gillian Charlick Resigned
10 Months Ago on 28 Dec 2024
Gillian Charlick (PSC) Resigned
10 Months Ago on 28 Dec 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Notification of Jessica Ellen Aspell as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Geoffrey Redden Charlick as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Elena Andreea Raducioiu as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Geoffrey Redden Charlick as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Liam Rory Doran as a director on 21 July 2025
Submitted on 21 Jul 2025
Cessation of Gillian Charlick as a person with significant control on 28 December 2024
Submitted on 31 Mar 2025
Termination of appointment of Gillian Charlick as a director on 28 December 2024
Submitted on 31 Mar 2025
Repayment History
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