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PREMIUMCAREUK LIMITED

Company number 11207096

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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)
11 Jun 2024	TM01	Termination of appointment of Mark William Straughan as a director on 11 June 2024	View PDF Termination of appointment of Mark William Straughan as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Mark William Straughan as a person with significant control on 11 June 2024	View PDF Cessation of Mark William Straughan as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from 76 st. Saviours Road St. Leonards-on-Sea TN38 0AR England to 19 Longreins Road Barrow-in-Furness LA14 5AL on 11 June 2024	View PDF Registered office address changed from 76 st. Saviours Road St. Leonards-on-Sea TN38 0AR England to 19 Longreins Road Barrow-in-Furness LA14 5AL on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Ethan David Phillip Sandifer as a director on 11 June 2024	View PDF Appointment of Mr Ethan David Phillip Sandifer as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC01	Notification of Ethan Sandifer as a person with significant control on 11 June 2024	View PDF Notification of Ethan Sandifer as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC04	Change of details for Mr Mark William Straughan as a person with significant control on 29 May 2024	View PDF Change of details for Mr Mark William Straughan as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr Mark William Straughan on 29 May 2024	View PDF Director's details changed for Mr Mark William Straughan on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-15 GBP 2	View PDF Incorporation Statement of capital on 2018-02-15 GBP 2 - link opens in a new window - 27 pages (27 pages)

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PREMIUMCAREUK LIMITED

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