Premium Care (Sheffield) Limited

Company Name	Premium Care (Sheffield) Limited
Directors	Kathryn Louise Pearson and Claire Simpson
Company Status	Active
Company Number	03850569
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Kathryn Louise Pearson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(5 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Care Manager
Country of Residence	England
Correspondence Address	39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Ms Claire Simpson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Ms Claire Simpson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Cottage Brookside Bradwell Hope Valley S33 9HF

Secretary Name	Gary Brookes
Nationality	British
Status	Resigned
Appointed	04 October 1999(5 days after company formation)
Appointment Duration	18 years, 1 month (resigned 21 November 2017)
Role	Business Banking Manager
Correspondence Address	Bluebell Cottage 4 Kiln Hill Coal Aston Derbyshire S18 3AQ

Director Name	Sharon Brookes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2005)
Role	Admin Officer
Correspondence Address	3 Butterleys Dodworth Barnsley South Yorkshire S75 3TD

Director Name	Tracey Kitchen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2005)
Role	Admin Officer
Correspondence Address	34 Springfields Redbrook Barnsley South Yorkshire S75 1JS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	homechoicecare.co.uk

Location

Registered Address	3 Ella Mews London NW3 2NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Gary Brookes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,733,295
Cash	£1,334,302
Current Liabilities	£98,173

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	19 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	19 September

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

21 November 2017	Delivered on: 22 November 2017 Persons entitled: Gary Brookes Classification: A registered charge Outstanding
26 October 1999	Delivered on: 27 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 November 2017

Delivered on: 22 November 2017
Persons entitled: Gary Brookes

Classification: A registered charge
Outstanding

26 October 1999

Delivered on: 27 October 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 October 2019	Change of details for Kathryn Louise Pearson as a person with significant control on 22 October 2019 (2 pages)
23 October 2019	Change of details for Kathryn Louise Pearson as a person with significant control on 22 October 2019 (2 pages)
23 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
22 October 2019	Change of details for Premium Care (Holdings) Limited as a person with significant control on 22 October 2019 (2 pages)
22 October 2019	Change of details for Kathryn Louise Pearson as a person with significant control on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Kathryn Louise Pearson on 22 October 2019 (2 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
12 December 2017	Notification of Premium Care (Holdings) Limited as a person with significant control on 21 November 2017 (2 pages)
12 December 2017	Notification of Premium Care (Holdings) Limited as a person with significant control on 21 November 2017 (2 pages)
11 December 2017	Cessation of Gary Brookes as a person with significant control on 21 November 2017 (1 page)
11 December 2017	Cessation of Gary Brookes as a person with significant control on 21 November 2017 (1 page)
24 November 2017	Appointment of Ms Claire Simpson as a director on 21 November 2017 (2 pages)
24 November 2017	Notification of Claire Simpson as a person with significant control on 21 November 2017 (2 pages)
24 November 2017	Appointment of Ms Claire Simpson as a director on 21 November 2017 (2 pages)
24 November 2017	Notification of Claire Simpson as a person with significant control on 21 November 2017 (2 pages)
22 November 2017	Registration of charge 038505690002, created on 21 November 2017 (29 pages)
22 November 2017	Registration of charge 038505690002, created on 21 November 2017 (29 pages)
21 November 2017	Termination of appointment of Gary Brookes as a secretary on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Gary Brookes as a secretary on 21 November 2017 (1 page)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 51 (4 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 51 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 51 (4 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 51 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 51 (4 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 51 (4 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010	Director's details changed for Kathryn Louise Pearson on 28 September 2010 (2 pages)
20 October 2010	Director's details changed for Kathryn Louise Pearson on 28 September 2010 (2 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 October 2008	Return made up to 29/09/08; full list of members (3 pages)
24 October 2008	Return made up to 29/09/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 October 2007	Return made up to 29/09/07; full list of members (2 pages)
5 October 2007	Return made up to 29/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 November 2006	Return made up to 29/09/06; full list of members (2 pages)
9 November 2006	Return made up to 29/09/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
14 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 December 2003	Return made up to 29/09/03; full list of members (7 pages)
9 December 2003	Return made up to 29/09/03; full list of members (7 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
15 January 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
15 January 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
24 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
17 May 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
3 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
11 October 2000	Return made up to 29/09/00; full list of members (6 pages)
11 October 2000	Return made up to 29/09/00; full list of members (6 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/10/99 (1 page)
11 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/10/99 (1 page)
11 October 1999	Ad 04/10/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Ad 04/10/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
11 October 1999	New director appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Registered office changed on 05/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 October 1999	Secretary resigned (1 page)
29 September 1999	Incorporation (16 pages)
29 September 1999	Incorporation (16 pages)