ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Premium Healthcare Limited

Premium Healthcare Limited is an active company incorporated on 7 July 1999 with the registered office located in Hythe, Kent. Premium Healthcare Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03802128
Private limited company
Age
26 years
Incorporated 7 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hythe View
91 North Road
Hythe
Kent
CT21 5ET
United Kingdom
Address changed on 22 Apr 2022 (3 years ago)
Previous address was First Floor, Egyptian House 170 - 173 Piccadilly London W1J 9EJ England
Telephone
01303262421
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Cfo • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in UK • Born in May 1976
Hythe Care Homes Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Betsy Clara And Southdowns Ltd
Adrian James Pancott, Charles Cannon Brookes, and 2 more are mutual people.
Active
Holly Close & Mulberry Court Management Co. Limited
Adrian James Pancott, Charles Cannon Brookes, and 2 more are mutual people.
Active
Saltwood Care Centre Ltd
Adrian James Pancott, Charles Cannon Brookes, and 2 more are mutual people.
Active
Hythe Care Homes Limited
Adrian James Pancott, Charles Cannon Brookes, and 2 more are mutual people.
Active
Integrum Care Limited
Adrian James Pancott, Charles Cannon Brookes, and 2 more are mutual people.
Active
Integrum Group Holdings Limited
Adrian James Pancott, Charles Cannon Brookes, and 2 more are mutual people.
Active
Galleon Care Homes Limited
Adrian James Pancott, Charles Cannon Brookes, and 1 more are mutual people.
Active
Cavell Care Home Ltd
Adrian James Pancott, Alexander James Hibbard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £257.67K (-93%)
Turnover
£6.33M
Increased by £973.97K (+18%)
Employees
147
Increased by 19 (+15%)
Total Assets
£6.44M
Decreased by £1.76M (-21%)
Total Liabilities
-£3.45M
Decreased by £2.34M (-40%)
Net Assets
£2.99M
Increased by £576.45K (+24%)
Debt Ratio (%)
54%
Decreased by 16.99% (-24%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Steven Paul Jackson Resigned
7 Months Ago on 4 Apr 2025
Mr Steven Paul Jackson Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Mr Alexander James Hibbard Appointed
1 Year 7 Months Ago on 28 Mar 2024
Robin Elizabeth Saunders Resigned
1 Year 7 Months Ago on 28 Mar 2024
Sean Quinlan Resigned
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Get Credit Report
Discover Premium Healthcare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Steven Paul Jackson as a director on 4 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Steven Paul Jackson as a director on 24 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Mr Charles Cannon Brookes as a director on 28 March 2024
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year