PREMIUM CARE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

10998277

Incorporation date

05/10/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2024

Application to strike the company off the register

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-04 with no updates

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29/09/2023

Resolutions

View PDF (2 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (8 pages)

20/09/2023

Termination of appointment of Claire Simpson as a director on 2023-09-19

View PDF (1 pages)

20/09/2023

Appointment of Mr José Javier Román Hernando as a director on 2023-09-19

View PDF (2 pages)

20/09/2023

Appointment of Mr Miguel Angel Herraiz Marco as a director on 2023-09-19

View PDF (2 pages)

20/09/2023

Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to 3 Ella Mews London NW3 2NH on 2023-09-20

View PDF (1 pages)

20/09/2023

Previous accounting period shortened from 2023-09-30 to 2023-09-19

View PDF (1 pages)

20/09/2023

Cessation of Claire Simpson as a person with significant control on 2023-09-19

View PDF (1 pages)

20/09/2023

Notification of Clece Care Services Limited as a person with significant control on 2023-09-19

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18/09/2023

Satisfaction of charge 109982770001 in full

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23/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

19/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

04/10/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

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

2021
1
560.46K
-
0.00
340.73K
-

2022
1
1.94M
-
0.00
304.28K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Simpson, Claire	Director	05/10/2017 - 19/09/2023	4
Roman Hernando, Jose Javier	Director	19/09/2023 - Present	12
Herráiz Marco, Miguel Angel	Director	19/09/2023 - Present	31

Persons with Significant Control

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

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Description

About PREMIUM CARE (HOLDINGS) LIMITED

PREMIUM CARE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/10/2017 with the registered office located at 3 Ella Mews, London NW3 2NH. There are currently 2 active directors 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 (HOLDINGS) LIMITED?

PREMIUM CARE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/10/2017 and dissolved on 10/09/2024.

Where is PREMIUM CARE (HOLDINGS) LIMITED located?

PREMIUM CARE (HOLDINGS) LIMITED is registered at 3 Ella Mews, London NW3 2NH.

What does PREMIUM CARE (HOLDINGS) LIMITED do?

PREMIUM CARE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PREMIUM CARE (HOLDINGS) LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.