Premier Care Services Ltd

Company Name	Premier Care Services Ltd
Company Status	Active
Company Number	04782200
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 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	Mrs Nasima Khan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Brighton Road South Croydon Surrey CR2 6EA

Director Name	Mrs Doreen Nakiyimba
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Nurse
Country of Residence	England
Correspondence Address	25 Brighton Road South Croydon Surrey CR2 6EA

Director Name	Mr Kader Newaz Khan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	HR Director
Country of Residence	England
Correspondence Address	25 Brighton Road South Croydon Surrey CR2 6EA

Director Name	Mr Mohammed Islam
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	291 Great Clowes Street Salford M7 2HE

Director Name	Dorothy Kiwanuka
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	5 Shorwell House Vermont Road Wandsworth SW18 2LG

Secretary Name	Mrs Sadhana Patel
Nationality	British
Status	Resigned
Appointed	12 June 2007(4 years after company formation)
Appointment Duration	12 years, 5 months (resigned 25 November 2019)
Role	Care Manager
Country of Residence	England
Correspondence Address	29 Smith Street Surbiton Surrey KT5 8SW

Director Name	Mrs Sadhana Patel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Brighton Road South Croydon Surrey CR2 6EA

Director Name	Mr Mohammed Fokrul Islam
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Brighton Road Croydon Surrey CR2 6EA

Director Name	Mr Brendan Reginald Okwor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Brighton Road Croydon Surrey CR2 6EA

Secretary Name	Lawrence & Co (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	47 Leigham Court Streatham Hill London Greater London SW16 2NF

Contact

Website	premier-care-services.com
Telephone	07 949841128
Telephone region	Mobile

Location

Registered Address	25 Brighton Road South Croydon Surrey CR2 6EA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£21,713
Cash	£49,016
Current Liabilities	£47,002

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

8 October 2012	Delivered on: 16 October 2012 Persons entitled: Vivian Walter Hough Bendall Classification: Rent deposit deed Secured details: Â£1,937.50 and all other monies due or to become due. Particulars: Â£1,937.50 and any other sums from time to time standing to the credit of the deposit acount. Outstanding
25 January 2011	Delivered on: 1 February 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 April 2004	Delivered on: 1 May 2004 Satisfied on: 8 March 2011 Persons entitled: Venture Finance PLC Trading as Venture Factors 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. Fully Satisfied

Filing History

27 July 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
22 February 2020	Appointment of Mrs Doreen Nakiyimba as a director on 21 February 2020 (2 pages)
22 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
22 February 2020	Appointment of Mrs Nasima Khan as a director on 21 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
17 February 2020	Termination of appointment of Dorothy Kiwanuka as a director on 17 February 2020 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
25 November 2019	Termination of appointment of Sadhana Patel as a director on 25 November 2019 (1 page)
25 November 2019	Termination of appointment of Sadhana Patel as a secretary on 25 November 2019 (1 page)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
28 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
15 November 2017	Director's details changed for Mr Brendan Reginald Okwor on 1 August 2017 (2 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (7 pages)
23 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 8 (3 pages)
15 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 8 (8 pages)
15 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 8 (3 pages)
15 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 8 (3 pages)
15 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 8 (8 pages)
23 October 2015	Appointment of Mohammed Fokrul Islam as a director on 7 October 2015 (3 pages)
23 October 2015	Appointment of Mr Brendan Reginald Okwor as a director on 7 October 2015 (3 pages)
23 October 2015	Appointment of Mohammed Fokrul Islam as a director on 7 October 2015 (3 pages)
23 October 2015	Appointment of Mohammed Fokrul Islam as a director on 7 October 2015 (3 pages)
23 October 2015	Appointment of Mr Brendan Reginald Okwor as a director on 7 October 2015 (3 pages)
23 October 2015	Appointment of Mr Brendan Reginald Okwor as a director on 7 October 2015 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 (6 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 (6 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
16 January 2014	Registered office address changed from 25a Brighton Road South Croydon Croydon Surrey CR2 6EA on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from 25a Brighton Road South Croydon Croydon Surrey CR2 6EA on 16 January 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Sadhana Patel as a director (2 pages)
28 May 2013	Appointment of Sadhana Patel as a director (2 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2010	Director's details changed for Dorothy Kiwanuka on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Dorothy Kiwanuka on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Dorothy Kiwanuka on 1 October 2009 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 June 2009	Return made up to 30/05/09; full list of members (3 pages)
10 June 2009	Return made up to 30/05/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
11 June 2008	Return made up to 30/05/08; full list of members (3 pages)
11 June 2008	Return made up to 30/05/08; full list of members (3 pages)
6 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
14 July 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
3 May 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
3 May 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
3 April 2007	Compulsory strike-off action has been discontinued (1 page)
3 April 2007	Compulsory strike-off action has been discontinued (1 page)
8 August 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2006	Registered office changed on 19/05/06 from: 25A brighton road south croydon croydon surrey CR2 6EA (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 25A brighton road south croydon croydon surrey CR2 6EA (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 47 leigham court road streatham hill london SW16 2NF (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 47 leigham court road streatham hill london SW16 2NF (1 page)
4 January 2006	Return made up to 30/05/05; full list of members (8 pages)
4 January 2006	Return made up to 30/05/05; full list of members (8 pages)
14 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
14 December 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 December 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
25 October 2004	Return made up to 30/05/04; full list of members (6 pages)
25 October 2004	Return made up to 30/05/04; full list of members (6 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
23 June 2003	Registered office changed on 23/06/03 from: 21 teasel way west ham london E15 3AA (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 21 teasel way west ham london E15 3AA (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
30 May 2003	Incorporation (16 pages)
30 May 2003	Incorporation (16 pages)

Premier Care Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London