PREMIER CARE DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER CARE DIRECT LIMITED
COMPANY NUMBER
07269869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/06/2010
(14 years and 5 months old)
WEBSITE
www.premiercaredirect.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN6 3AH
Telephone: 01302787499
TPS: No
Danwood House
Harrisson Place
Whisby Road
LINCOLN
LN6 3AH
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 |
|---|---|---|
| SUPSAR INVEST SL | N/A | N/A |
| PREMIER CARE DIRECT LIMITED | Active - Accounts Filed | View Report |
| SUPSAR INVEST SL | N/A | N/A |
| PREMIER CARE DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER CARE DIRECT 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 PREMIER CARE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER CARE DIRECT 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 |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2010 - 24/02/2012 (1 years and 8 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2010 - 24/02/2012 (1 years and 8 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/06/2010 - 24/02/2012 (1 years and 8 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTINDUSTRIAL IV L.P. | Active - Newly Incorporated | View Report |
| INTERNATIONAL EMERGENCY SERVICES SARL | N/A | N/A |
| SUPSAR INVEST SL | N/A | N/A |
| PREMIER CARE DIRECT LIMITED | Active - Accounts Filed | View Report |
| UK AMBULANCES LTD | Non-Trading | View Report |
| UK AMBULANCES 2 LTD | Non-Trading | View Report |
| THE THAMES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| THAMES TRAINING & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL EMERGENCY SERVICES SARL | N/A | N/A |
| SUPSAR INVEST SL | N/A | N/A |
| PREMIER CARE DIRECT LIMITED | Active - Accounts Filed | View Report |
| UK AMBULANCES LTD | Non-Trading | View Report |
| UK AMBULANCES 2 LTD | Non-Trading | View Report |
| THE THAMES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| THAMES TRAINING & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/09/2023 | Luis Gonzaga Higuero Robles (925326107) has left the board |
| 25/09/2023 | New Board Member Guillermo Moya Garcia-Renedo (931377811) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Luis Gonzaga Higuero Robles (925326107) Appointed |
| 18/12/2018 | Luis Gonzaga Higuero Robles (925326116) has left the board |
| 11/12/2018 | Gabriel Uguet (924467887) has left the board |
| 11/12/2018 | New Board Member Luis Gonzaga Higuero Robles (925326116) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Gabriel Uguet (924467926) has left the board |
| 05/04/2018 | New Board Member Gabriel Uguet (924467887) Appointed |
| 29/03/2018 | New Board Member Derek Stevens Laird (922517897) Appointed |
| 29/03/2018 | New Board Member Gabriel Uguet (924467926) Appointed |
| 29/03/2018 | Margaret Joan Serna (916502777) has left the board |
| 29/03/2018 | Stefano Pellegri (916741845) has left the board |
| 18/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 16/06/2016 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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