PREMIUM HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
PREMIUM HEALTHCARE LIMITED
COMPANY NUMBER
03802128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/07/1999
(25 years and 4 months old)
WEBSITE
http://hythecare.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT21 5ET
Telephone: 01303262421
TPS: No
46 Bartholomew Lane
Hythe
Kent
CT21 4BX
Hythe View 91 North Road
Hythe
Kent
CT21 5ET
Telephone: 265441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYTHE CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| PREMIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | Sean James Quinlan (915776820) has left the board |
Credit Risk Overview
Want to learn more about PREMIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2023 - Present (1 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 07/07/1999 - 18/08/2003 (4 years and 1 months) Secretary: 07/07/1999 - 23/08/2019 (20 years and 1 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/07/1999 - Present (25 years and 4 months) 07/07/1999 - Present (25 years and 4 months) 07/07/1999 - Present (25 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRUM CARE CLEARBROOK LTD | N/A | N/A |
| INTEGRUM CARE GROUP LTD | N/A | N/A |
| HYTHE CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED | Active - Accounts Filed | View Report |
| PREMIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SALTWOOD CARE CENTRE LTD | Active - Accounts Filed | View Report |
| INTEGRUM CARE LIMITED | Active - Accounts Filed | View Report |
| GALLEON CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | Sean James Quinlan (915776820) has left the board |
| 09/04/2024 | Robin Elizabeth Saunders (910807643) has left the board |
| 09/04/2024 | New Board Member Alexander James Hibbard (930284849) Appointed |
| 09/04/2024 | New Board Member Charles Cannon Brookes (928189989) Appointed |
| 22/08/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | Paul William Richards (917147076) has left the board |
| 03/03/2023 | New Board Member Adrian James Pancott (930617901) Appointed |
| 03/03/2023 | Sharon Louise Grant (928526517) has left the board |
| 08/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2020 | Julian Charles Ball (926181067) has left the board |
| 28/09/2020 | New Board Member Julian Ball (925292555) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 05/09/2019 | Robin Saunders (926181244) has left the board |
| 05/09/2019 | New Board Member Robin Elizabeth Saunders (910807643) Appointed |
| 29/08/2019 | New Board Member Julian Charles Ball (926181067) Appointed |
| 29/08/2019 | New Board Member Sean James Quinlan (915776820) Appointed |
| 29/08/2019 | New Board Member Robin Saunders (926181244) Appointed |
| 29/08/2019 | Philip Mortimore Barker (909257311) has left the board |
| 29/08/2019 | Helen Mary Barnes (906638435) has left the board |
| 29/08/2019 | Rumney Anthony Barnes (906638430) has left the board |
| 28/08/2019 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 22/07/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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