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PREMIERE CARE (NE) LIMITED

Company number 07368147

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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)
07 Oct 2026 AA Unaudited abridged accounts made up to 31 March 2026
27 Mar 2026 CS01 Confirmation statement made on 25 March 2026 with no updates
20 Feb 2026 AA Unaudited abridged accounts made up to 31 March 2025
25 Mar 2025 CS01 Confirmation statement made on 25 March 2025 with updates
25 Mar 2025 PSC04 Change of details for Mrs Karen Elisabeth Gill as a person with significant control on 18 March 2025
25 Mar 2025 PSC01 Notification of Paula Scott as a person with significant control on 18 March 2025
10 Mar 2025 PSC07 Cessation of Estate of Ursula Wilhelmine Elizabeth Hildegard Bussey as a person with significant control on 27 June 2024
31 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
30 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with updates
30 Oct 2024 CH01 Director's details changed for Mr Eric Nicholas Bussey on 29 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Alexander William Bussey on 29 October 2024
30 Oct 2024 PSC01 Notification of Karen Elisabeth Gill as a person with significant control on 29 October 2024
30 Oct 2024 PSC01 Notification of Eric Nicholas Bussey as a person with significant control on 29 October 2024
30 Oct 2024 PSC01 Notification of Alexander William Bussey as a person with significant control on 29 October 2024
30 Oct 2024 PSC04 Change of details for Estate of Ursula Wilhelmine Elizabeth Hildegard Bussey as a person with significant control on 29 October 2024
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 333
24 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2024 MA Memorandum and Articles of Association
30 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
29 Sep 2023 PSC04 Change of details for Mrs Ursula Wilhelmine Elizabeth Hildegard Bussey as a person with significant control on 29 September 2023
26 Jul 2023 CH01 Director's details changed for Mr Alexander William Bussey on 26 July 2023
21 Jul 2023 AD01 Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ to Weir House Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QX on 21 July 2023
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Sep 2022 CH01 Director's details changed for Mr Alexander William Bussey on 27 September 2022