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Premium Care (Sheffield) Limited

Premium Care (Sheffield) Limited is a dissolved company incorporated on 29 September 1999 with the registered office located in London, Greater London. Premium Care (Sheffield) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 December 2025 (1 month ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03850569
Private limited company
Age
26 years
Incorporated 29 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 28 Feb 2025 (10 months ago)
Previous address was 3 Ella Mews London NW3 2NH England
Telephone
01142686667
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Feb 1970
Director • Spanish • Lives in England • Born in Jan 1984
Clece Care Services Limited
PSC
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Mutual Companies
CK Facilities Management Ltd
Miguel Ángel Herraiz Marco is a mutual person.
Active
Saxon Care Solutions Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Bespoke Care (Sheffield) Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
City + Kent Cleaning Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
CK Consumables Ltd
Miguel Ángel Herraiz Marco is a mutual person.
Active
Ailsa Care Services Ltd
Miguel Ángel Herraiz Marco is a mutual person.
Active
Premium Care (Holdings) Limited
Miguel Ángel Herraiz Marco and José Javier RomÁn Hernando are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
19 Sep 2023
For period 19 Sep19 Sep 2023
Traded for 12 months
Cash in Bank
£82.55K
Increased by £76.19K (+1197%)
Turnover
Unreported
Same as previous period
Employees
115
Decreased by 33 (-22%)
Total Assets
£465.38K
Increased by £106.67K (+30%)
Total Liabilities
-£230.01K
Increased by £139.79K (+155%)
Net Assets
£235.37K
Decreased by £33.13K (-12%)
Debt Ratio (%)
49%
Increased by 24.27% (+97%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 2 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 16 Sep 2025
Application To Strike Off
3 Months Ago on 9 Sep 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Clece Care Services Limited (PSC) Details Changed
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Jun 2024
Premium Care (Holdings) Limited (PSC) Resigned
2 Years 2 Months Ago on 25 Oct 2023
Clece Care Services Limited (PSC) Appointed
2 Years 2 Months Ago on 25 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 9 Sep 2025
Change of details for Clece Care Services Limited as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Current accounting period extended from 19 September 2024 to 31 December 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 19 September 2023
Submitted on 18 Jun 2024
Cessation of Premium Care (Holdings) Limited as a person with significant control on 25 October 2023
Submitted on 25 Oct 2023
Notification of Clece Care Services Limited as a person with significant control on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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