PREMIUM CARE GROUP LIMITED

PREMIUM CARE GROUP LIMITED is an active private limited company, incorporated on 3 November 2021. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Games Road, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. PREMIUM CARE GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number13722151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, WOODGATE STUDIOS
Address Line 22-8 GAMES ROAD
Post TownBARNET
CountryENGLAND
PostcodeEN4 9HN

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date01/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
PREMIUM CARE GROUP LIMITED

Directors

(The company's officers)
MR ROBERT BRIAN ADAMS
(~51 year old British national)
1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD, BARNET, EN4 9HN, ENGLAND
  • Current Director
  • Gives occupation as RESIDENTIAL SALES INDUSTRY
  • Usually resident in ENGLAND
Appointed on 03/11/2021
MR RENOS SIDERAS
(~60 year old British national)
1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD, BARNET, EN4 9HN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/11/2021

Shareholders

(Persons of Significant Control)
Mr David Sullivan
(~75 year old British national)
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/11/2021

Connections

(Shared officers)
  • MR ROBERT BRIAN ADAMS
  • MR RENOS SIDERAS
  • MR ROBERT BRIAN ADAMS
  • MR RENOS SIDERAS
  • MR ROBERT BRIAN ADAMS
  • MR RENOS SIDERAS
  • MR ROBERT BRIAN ADAMS
  • MR RENOS SIDERAS
  • MR ROBERT BRIAN ADAMS
  • MR RENOS SIDERAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PREMIUM CARE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EN4 9HN.

Map of PREMIUM CARE GROUP LIMITED at local scale
Map of PREMIUM CARE GROUP LIMITED at local scale
Map of PREMIUM CARE GROUP LIMITED at district scale
Map of PREMIUM CARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN4 9HN

Other companies with registered offices in EN4 9HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)