PREMIERE CARE (SOUTHERN) LIMITED
WOOLWICH COLES HEALTHCARE LIMITED

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 03073816
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Shawn Michael Cole on 10 February 2017; Secretary's details changed for Shawn Cole on 10 February 2017. The most likely internet sites of PREMIERE CARE (SOUTHERN) LIMITED are www.premierecaresouthern.co.uk, and www.premiere-care-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Care Southern Limited is a Private Limited Company. The company registration number is 03073816. Premiere Care Southern Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Premiere Care Southern Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London Se18 6ss. . COLE, Shawn is a Secretary of the company. COLE, Henry Albert is a Director of the company. COLE, Shawn Michael is a Director of the company. Secretary COLE, Maureen Patricia has been resigned. Secretary COLE, Nicola Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, Maureen Patricia has been resigned. Director COLE, Nicola Elizabeth has been resigned. Director COLE, Shaun Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
COLE, Shawn
Appointed Date: 14 September 2015
Director
COLE, Henry Albert
Appointed Date: 28 June 1995
90 years old
Director
COLE, Shawn Michael
Appointed Date: 04 February 2015
54 years old

Resigned Directors

Secretary
COLE, Maureen Patricia
Resigned: 08 March 2004
Appointed Date: 28 June 1995
Secretary
COLE, Nicola Elizabeth
Resigned: 14 September 2015
Appointed Date: 08 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995
Director
COLE, Maureen Patricia
Resigned: 08 March 2004
Appointed Date: 28 June 1995
88 years old
Director
COLE, Nicola Elizabeth
Resigned: 18 September 2015
Appointed Date: 28 June 1995
57 years old
Director
COLE, Shaun Michael
Resigned: 01 October 2013
Appointed Date: 05 November 1996
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995

PREMIERE CARE (SOUTHERN) LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 March 2016
10 Feb 2017
Director's details changed for Mr Shawn Michael Cole on 10 February 2017
10 Feb 2017
Secretary's details changed for Shawn Cole on 10 February 2017
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
08 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 74 more events
25 Jul 1995
Ad 12/07/95--------- £ si 98@1=98 £ ic 2/100
13 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1995
New director appointed
13 Jul 1995
Registered office changed on 13/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 1995
Incorporation

PREMIERE CARE (SOUTHERN) LIMITED Charges

27 June 2013
Charge code 0307 3816 0005
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
24 January 2012
Mortgage deed
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a hamilton lodge 36 honor oak road forest…
24 May 2011
An omnibus guarantee and set-off agreement
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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