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Premium Care (Holdings) Limited

Premium Care (Holdings) Limited is a dissolved company incorporated on 5 October 2017 with the registered office located in London, Greater London. Premium Care (Holdings) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10998277
Private limited company
Age
8 years
Incorporated 5 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
3 Ella Mews
London
NW3 2NH
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom
Telephone
Unreported
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Care (Sheffield) Limited
Miguel Angel Herraiz Marco and José Javier RomÁn Hernando are mutual people.
Active
CK Facilities Management Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Saxon Care Solutions Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
Bespoke Care (Sheffield) Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
City + Kent Cleaning Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
CK Consumables Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Ailsa Care Services Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£304.28K
Decreased by £36.44K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.31M
Decreased by £28.94K (-1%)
Total Liabilities
-£370.58K
Decreased by £1.41M (-79%)
Net Assets
£1.94M
Increased by £1.38M (+246%)
Debt Ratio (%)
16%
Decreased by 60.03% (-79%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 20 Sep 2023
Claire Simpson (PSC) Resigned
2 Years 1 Month Ago on 19 Sep 2023
Mr José Javier Román Hernando Appointed
2 Years 1 Month Ago on 19 Sep 2023
Mr Miguel Angel Herraiz Marco Appointed
2 Years 1 Month Ago on 19 Sep 2023
Clece Care Services Limited (PSC) Appointed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Sep 2023
Termination of appointment of Claire Simpson as a director on 19 September 2023
Submitted on 20 Sep 2023
Previous accounting period shortened from 30 September 2023 to 19 September 2023
Submitted on 20 Sep 2023
Notification of Clece Care Services Limited as a person with significant control on 19 September 2023
Submitted on 20 Sep 2023
Appointment of Mr Miguel Angel Herraiz Marco as a director on 19 September 2023
Submitted on 20 Sep 2023
Repayment History
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