Company number 05842342
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address ECLIPSE HOUSE, 5 SOMERSET PLACE LANE, PLYMOUTH, PL3 4BH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1
; Director's details changed for Miss Tracey Jane Underwood on 1 January 2016. The most likely internet sites of PREMIER CARE (PLYMOUTH) LIMITED are www.premiercareplymouth.co.uk, and www.premier-care-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Premier Care Plymouth Limited is a Private Limited Company.
The company registration number is 05842342. Premier Care Plymouth Limited has been working since 09 June 2006.
The present status of the company is Active. The registered address of Premier Care Plymouth Limited is Eclipse House 5 Somerset Place Lane Plymouth Pl3 4bh. . HILL, Shaun William is a Secretary of the company. UNDERWOOD, Tracey Jane is a Director of the company. Secretary DAVIES, Karen Lesley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOWDEN, Linda has been resigned. Director DAVIES, Karen Lesley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006
Director
BOWDEN, Linda
Resigned: 21 December 2012
Appointed Date: 09 June 2006
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006
PREMIER CARE (PLYMOUTH) LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Director's details changed for Miss Tracey Jane Underwood on 1 January 2016
15 Jun 2016
Register(s) moved to registered inspection location C/O Lowe Henwood Ltd 12 Mannamead Road Plymouth PL4 7AA
15 Jun 2016
Register inspection address has been changed from The Lodge 149 Mannamead Road Plymouth Devon PL3 5NU United Kingdom to C/O Lowe Henwood Ltd 12 Mannamead Road Plymouth PL4 7AA
...
... and 48 more events
01 Dec 2006
New director appointed
26 Jul 2006
Ad 22/06/06--------- £ si 2@1=2 £ ic 1/3
14 Jul 2006
Secretary resigned
14 Jul 2006
Director resigned
09 Jun 2006
Incorporation
17 January 2014
Charge code 0584 2342 0003
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eclipse house 5 somerset place lane plymouth. Notification…
16 December 2013
Charge code 0584 2342 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0584 2342 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…