Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
MR01 |
Registration of charge 098688410004, created on 25 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 098688410005, created on 25 March 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 098688410003 in full
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12 Jan 2024 |
PSC05 |
Change of details for Premium Care Homes Limited as a person with significant control on 14 April 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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20 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN on 14 April 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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05 Apr 2022 |
MR04 |
Satisfaction of charge 098688410001 in full
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05 Apr 2022 |
MR04 |
Satisfaction of charge 098688410002 in full
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04 Apr 2022 |
MR01 |
Registration of charge 098688410003, created on 22 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
PSC02 |
Notification of Premium Care Homes Limited as a person with significant control on 22 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Jane Alison Roberts as a person with significant control on 22 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Gerard Roberts as a person with significant control on 22 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Robert Brian Adams as a director on 22 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Renos Sideras as a director on 22 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Helena Stephanie Roberts as a director on 22 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Jane Alison Roberts as a secretary on 22 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Ramilies House Ramillies House 1-2 Ramillies Street London W1F 7LN England to Ramillies House Ramillies Street London W1F 7LN on 24 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 14 Eaton Road Branksome Park Poole BH13 6DG United Kingdom to Ramilies House Ramillies House 1-2 Ramillies Street London W1F 7LN on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Jane Alison Roberts as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Annabelle Catherine Roberts as a director on 22 March 2022
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