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Premier Care Direct Limited

Premier Care Direct Limited is an active company incorporated on 1 June 2010 with the registered office located in . Premier Care Direct Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07269869
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Dec28 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
Danwood House Harrisson Place
Whisby Road
Lincoln
Lincolnshire
LN6 3AH
United Kingdom
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Jupiter Business Park Units 11 & 12 353 Bentley Road Bentley Doncaster DN5 9TJ United Kingdom
Telephone
01302787499
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1982
Director • Ceo • Spanish • Lives in Spain • Born in Jul 1978
Director • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Transportation Group UK Limited
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
Thames Training & Development Limited
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
The Thames Group (UK) Limited
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
UK Ambulances Ltd
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
UK Ambulances 2 Ltd
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
Safe Care Transport Ltd
Derek Stevens Laird and Neil Graham Berry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£72.29K
Decreased by £183.16K (-72%)
Turnover
£1.38M
Decreased by £1.96M (-59%)
Employees
62
Decreased by 20 (-24%)
Total Assets
£3.9M
Decreased by £106.07K (-3%)
Total Liabilities
-£1.58M
Decreased by £13.01K (-1%)
Net Assets
£2.32M
Decreased by £93.07K (-4%)
Debt Ratio (%)
40%
Increased by 0.75% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Derek Stevens Laird Resigned
2 Months Ago on 1 Aug 2025
Mr Neil Graham Berry Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Charge Satisfied
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Luis Gonzaga Higuero Robles Resigned
2 Years 1 Month Ago on 8 Sep 2023
Mr Guillermo Moya García-Renedo Appointed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Neil Graham Berry as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Derek Stevens Laird as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jul 2025
Satisfaction of charge 072698690002 in full
Submitted on 18 Feb 2025
Accounts for a small company made up to 28 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 29 December 2022
Submitted on 13 Oct 2023
Appointment of Mr Guillermo Moya García-Renedo as a director on 8 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Luis Gonzaga Higuero Robles as a director on 8 September 2023
Submitted on 21 Sep 2023
Repayment History
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