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PREMIUM CARE SOLUTIONS LIMITED

Company number 08924556

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	PSC07	Cessation of Jetinder Garcha as a person with significant control on 4 May 2021	View PDF Cessation of Jetinder Garcha as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC07	Cessation of Amrit Singh Dehal as a person with significant control on 4 May 2021	View PDF Cessation of Amrit Singh Dehal as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC02	Notification of Ad & Jg Holdings Limited as a person with significant control on 4 May 2021	View PDF Notification of Ad & Jg Holdings Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share for share exchange 04/05/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share for share exchange 04/05/2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2019	AP01	Appointment of Mr Permjit Singh Garcha as a director on 7 October 2019	View PDF Appointment of Mr Permjit Singh Garcha as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	TM01	Termination of appointment of Jarnail Singh as a director on 1 February 2018	View PDF Termination of appointment of Jarnail Singh as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2017	CH01	Director's details changed for Mrs Jetinder Garcha on 11 April 2017	View PDF Director's details changed for Mrs Jetinder Garcha on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CH01	Director's details changed for Mrs Jetinder Garcha on 11 April 2017	View PDF Director's details changed for Mrs Jetinder Garcha on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CH01	Director's details changed for Amrit Dehal on 11 April 2017	View PDF Director's details changed for Amrit Dehal on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with no updates	View PDF Confirmation statement made on 6 March 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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PREMIUM CARE SOLUTIONS LIMITED

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