PREMIUM CARE GROUP LIMITED

Key Data

Status

Active

Company No.

13722151

Incorporation date

03/11/2021

Size

Group

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

05/03/2026

Purchase of own shares.

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04/03/2026

Cancellation of shares. Statement of capital on 2025-12-23

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21/01/2026

Registered office address changed from 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ England to 3rd Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2026-01-21

View PDF (1 pages)

31/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

09/12/2025

Confirmation statement made on 2025-10-02 with updates

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03/12/2025

Change of details for Mr David Edward Kenneth Sullivan as a person with significant control on 2025-09-16

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24/11/2025

Resolutions

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24/11/2025

Directors statement and auditors report. Out of capital

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24/11/2025

Directors statement and auditors report. Out of capital

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24/09/2025

Notification of Jack Frank Harry Sullivan as a person with significant control on 2025-09-16

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24/09/2025

Notification of David Edward Kenneth Sullivan as a person with significant control on 2025-09-16

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24/09/2025

Cessation of David Sullivan as a person with significant control on 2025-08-16

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04/08/2025

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 2025-08-04

View PDF (1 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

30/11/2024

Resolutions

View PDF (1 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (7 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

01/10/2024

Termination of appointment of Renos Sideras as a director on 2024-10-01

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28/03/2024

Registration of charge 137221510002, created on 2024-03-25

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27/03/2024

Satisfaction of charge 137221510001 in full

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09/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

12/01/2024

Change of details for Mr David Sullivan as a person with significant control on 2023-04-04

View PDF (2 pages)

09/01/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

24/10/2023

Director's details changed for Mr Robert Brian Adams on 2021-11-03

View PDF (2 pages)

24/10/2023

Director's details changed for Mr Renos Sideras on 2021-11-03

View PDF (2 pages)

11/10/2023

Previous accounting period shortened from 2023-04-01 to 2023-03-31

View PDF (1 pages)

21/07/2023

Previous accounting period shortened from 2023-04-02 to 2023-04-01

View PDF (1 pages)

20/07/2023

Previous accounting period extended from 2022-11-30 to 2023-04-02

View PDF (1 pages)

04/04/2023

Registered office address changed from Ramillies House 1-2 Ramillies Street London W1F 7LN United Kingdom to 1st Floor, Woodgate Studios 2-8 Games Road Barnet EN4 9HN on 2023-04-04

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

01/11/2022

Change of details for Mr David Sullivan as a person with significant control on 2021-11-04

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sideras, Renos	Director	03/11/2021 - 01/10/2024	19
Adams, Robert Brian	Director	03/11/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PREMIUM CARE GROUP LIMITED

PREMIUM CARE GROUP LIMITED is an(a) Active company incorporated on 03/11/2021 with the registered office located at 116 High Street, Epping, Essex CM16 4AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIUM CARE GROUP LIMITED?

PREMIUM CARE GROUP LIMITED is currently Active. It was registered on 03/11/2021 .

Where is PREMIUM CARE GROUP LIMITED located?

PREMIUM CARE GROUP LIMITED is registered at 116 High Street, Epping, Essex CM16 4AF.

What does PREMIUM CARE GROUP LIMITED do?

PREMIUM CARE GROUP LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for PREMIUM CARE GROUP LIMITED?

The latest filing was on 05/03/2026: Purchase of own shares..