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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
Unreported
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
3rd Floor, Marlborough House
298 Regents Park Road
London
N3 2SZ
England
Address changed on 4 Aug 2025 (3 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
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1972
Director • Chartered Certified Accountant • British • Lives in UK • Born in Nov 1963
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
Renos Sideras and Robert Brian Adams are mutual people.
Active
JK Healthcare Limited
Renos Sideras and Robert Brian Adams are mutual people.
Active
GJR (Healthcare) Limited
Renos Sideras and Robert Brian Adams are mutual people.
Active
Churchfields Care Home Limited
Renos Sideras and Robert Brian Adams are mutual people.
Active
Premium Care Properties Limited
Renos Sideras and Robert Brian Adams are mutual people.
Active
Premium Care Homes Limited
Renos Sideras and Robert Brian Adams are mutual people.
Active
Sideras Group Limited
Renos Sideras is a mutual person.
Active
Cutforth Management Limited
Renos Sideras 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
Jack Frank Harry Sullivan (PSC) Appointed
1 Month Ago on 16 Sep 2025
David Edward Kenneth Sullivan (PSC) Appointed
1 Month Ago on 16 Sep 2025
David Sullivan (PSC) Resigned
2 Months Ago on 16 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Renos Sideras Resigned
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
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Documents
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
Notification of David Edward Kenneth Sullivan as a person with significant control on 16 September 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
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Termination of appointment of Renos Sideras as a director on 1 October 2024
Submitted on 1 Oct 2024
Registration of charge 137221510002, created on 25 March 2024
Submitted on 28 Mar 2024
Repayment History
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