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 Number | 13722151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, WOODGATE STUDIOS |
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Address Line 2 | 2-8 GAMES ROAD |
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Post Town | BARNET |
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Country | ENGLAND |
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Postcode | EN4 9HN |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 01/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)