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PREMIER HOMECARE LIMITED

Company number 04889020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 TM01 Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
30 Oct 2023 AP01 Appointment of Mr Cameron Young as a director on 20 August 2023
30 Oct 2023 TM01 Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023
14 Jul 2023 TM01 Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
14 Jul 2023 AP01 Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
09 Nov 2022 MR01 Registration of charge 048890200001, created on 7 November 2022
04 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
17 Aug 2022 AP01 Appointment of Andrew Malcolm Joseph Needham as a director on 17 August 2022
17 Aug 2022 TM01 Termination of appointment of Pedro Henrique Cobra as a director on 17 August 2022
06 Jul 2022 PSC07 Cessation of Judith Pamela Tunnicliffe as a person with significant control on 1 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Stephen Paul Clarke on 1 July 2022
06 Jul 2022 PSC07 Cessation of Simon John Swindells as a person with significant control on 1 July 2022
06 Jul 2022 AD01 Registered office address changed from 24 Canford Lane Westbury on Trym Bristol BS9 3DH to Trinity Homecare Group Central Road Worcester Park KT4 8EG on 6 July 2022
06 Jul 2022 PSC02 Notification of Trinity Homecare Group Ltd as a person with significant control on 1 July 2022
06 Jul 2022 TM02 Termination of appointment of Simon John Swindells as a secretary on 1 July 2022
06 Jul 2022 TM01 Termination of appointment of Judith Pamela Swindells as a director on 1 July 2022
06 Jul 2022 TM01 Termination of appointment of Simon John Swindwells as a director on 1 July 2022
06 Jul 2022 AP01 Appointment of Mr Stephen Paul Clarke as a director on 1 July 2022
06 Jul 2022 AP01 Appointment of Mr Pedro Henrique Cobra as a director on 1 July 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 March 2022