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Premium Care Group Limited

Premium Care Group Limited is an active company incorporated on 3 November 2021 with the registered office located in London, Greater London. Premium Care Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13722151
Private limited company
Age
4 years
Incorporated 3 November 2021
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
3rd Floor, Marlborough House
298 Regents Park Road
London
N3 2SZ
England
Address changed on 4 Aug 2025 (5 months ago)
Previous address was 1st Floor, Woodgate Studios 2-8 Games Road Barnet EN4 9HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1972
Mr David Edward Kenneth Sullivan
PSC • British • Lives in England • Born in Nov 1997
Mr Jack Frank Harry Sullivan
PSC • British • Lives in England • Born in Nov 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosebank Nursing Homes Limited
Robert Brian Adams is a mutual person.
Active
JK Healthcare Limited
Robert Brian Adams is a mutual person.
Active
GJR (Healthcare) Limited
Robert Brian Adams is a mutual person.
Active
Churchfields Care Home Limited
Robert Brian Adams is a mutual person.
Active
Premium Care Properties Limited
Robert Brian Adams is a mutual person.
Active
Premium Care Homes Limited
Robert Brian Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£857K
Increased by £501K (+141%)
Turnover
£15.43M
Increased by £9.27M (+150%)
Employees
382
Increased by 231 (+153%)
Total Assets
£13.6M
Increased by £3.83M (+39%)
Total Liabilities
-£16.48M
Increased by £4.93M (+43%)
Net Assets
-£2.88M
Decreased by £1.1M (+62%)
Debt Ratio (%)
121%
Increased by 2.99% (+3%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Mr David Edward Kenneth Sullivan (PSC) Details Changed
4 Months Ago on 16 Sep 2025
Jack Frank Harry Sullivan (PSC) Appointed
4 Months Ago on 16 Sep 2025
David Edward Kenneth Sullivan (PSC) Appointed
4 Months Ago on 16 Sep 2025
David Sullivan (PSC) Resigned
5 Months Ago on 16 Aug 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Group Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Renos Sideras Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 9 Dec 2025
Change of details for Mr David Edward Kenneth Sullivan as a person with significant control on 16 September 2025
Submitted on 3 Dec 2025
Directors statement and auditors report. Out of capital
Submitted on 24 Nov 2025
Directors statement and auditors report. Out of capital
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Notification of David Edward Kenneth Sullivan as a person with significant control on 16 September 2025
Submitted on 24 Sep 2025
Notification of Jack Frank Harry Sullivan as a person with significant control on 16 September 2025
Submitted on 24 Sep 2025
Cessation of David Sullivan as a person with significant control on 16 August 2025
Submitted on 24 Sep 2025
Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Barnet EN4 9HN England to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 4 August 2025
Submitted on 4 Aug 2025
Repayment History
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