Company information:
Premier Care Limited (No: 05213770)
Address: CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
Status: Active
Incorporated: 24-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: CHARLOTTE KATHLEEN DONALD ( DOB: Mar-1982 From: Nov-2022 )
Current Director: JAMES CONOR LANDUCCI-HARMEY ( DOB: Jul-1962 From: Feb-2024 )
Current Secretary: JAMES CONOR LANDUCCI-HARMEY ( From: Feb-2023 )
Resigned Director: NICHOLAS PETER BARKER ( DOB: May-1988 From: Mar-2021 To: Oct-2023 )
Resigned Director: LUIGI DE CURTIS ( DOB: Dec-1986 From: Oct-2023 To: Feb-2024 )
Resigned Director: CATHERINE LOUISE FUREY ( DOB: Aug-1983 From: Mar-2021 To: Nov-2022 )
Resigned Director: HARRY GEORGE MARTEN ( DOB: Jun-1981 From: Mar-2021 To: Feb-2022 )
Resigned Director: DAVID MCGUINN ( DOB: May-1972 From: Mar-2005 To: Nov-2021 )
Resigned Director: JOHN PATRICK ANDREW REGAN ( DOB: May-1966 From: Nov-2004 To: Nov-2021 )
Resigned Director: JOHN BRENDAN REGAN ( From: Aug-2004 To: Nov-2004 )
Resigned Director: MICHELLE ANITA BRIDGET REGAN ( DOB: Dec-1965 From: Aug-2004 To: Nov-2021 )
Resigned Secretary: MICHELLE ANITA BRIDGET REGAN ( DOB: Dec-1965 From: Aug-2004 To: Nov-2021 )
Persons of Significant Control:
Cera Care Operations Holdings Limited, Office 4 219 Kensington High Street, London, W8 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-02, Ceased: 2023-02-03)
Mr John Patrick Andrew Regan, Premier House Union Street, Pendlebury, Swinton, Manchester, M27 4HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-02)
Mrs Michelle Anita Bridget Regan, Premier House Union Street, Pendlebury, Swinton, Manchester, M27 4HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-02)
Mr David Thomas Mcguinn, Premier House Union Street, Pendlebury, Swinton, Manchester, M27 4HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-02)