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Premiere Care (Southern) Limited

Premiere Care (Southern) Limited is an active company incorporated on 28 June 1995 with the registered office located in Sandwich, Kent. Premiere Care (Southern) Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03073816
Private limited company
Age
30 years
Incorporated 28 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 8 years 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 (1 month remaining)
Address
Office 20, Second Floor Innovation House, Innovation Way
Discovery Park
Sandwich
Kent
CT13 9FF
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Maintenance • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Sep 1978
Premiere Care Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premiere Care Holdings 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
£46.41K
Increased by £27.17K (+141%)
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 55 (-45%)
Total Assets
£435.57K
Decreased by £612.46K (-58%)
Total Liabilities
-£417.4K
Decreased by £697.45K (-63%)
Net Assets
£18.17K
Increased by £85K (-127%)
Debt Ratio (%)
96%
Decreased by 10.55% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Shaun Cole Details Changed
1 Month Ago on 29 Sep 2025
Premiere Care Holdings Ltd (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Mr Shaun Michael Cole Details Changed
1 Month Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Cara Cole Resigned
7 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 3 Jul 2024
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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
Change of details for Premiere Care Holdings Ltd as a person with significant control 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 to Office 20, Second Floor Innovation House, Innovation Way Discovery Park Sandwich Kent CT13 9FF on 30 September 2025
Submitted on 30 Sep 2025
Satisfaction of charge 030738160006 in full
Submitted on 16 Jul 2025
Registration of charge 030738160007, created on 27 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 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
Registration of charge 030738160006, created on 3 July 2024
Submitted on 22 Jul 2024
Repayment History
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