PREMCARD LIMITED
MIDDLETON

Hellopages » Greater Manchester » Rochdale » M24 2LX

Company number 05291619
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address BRULIMAR HOUSE, JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of PREMCARD LIMITED are www.premcard.co.uk, and www.premcard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Premcard Limited is a Private Limited Company. The company registration number is 05291619. Premcard Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Premcard Limited is Brulimar House Jubilee Road Middleton Manchester M24 2lx. The company`s financial liabilities are £372.89k. It is £33.86k against last year. The cash in hand is £91.03k. It is £-125.3k against last year. And the total assets are £116.97k, which is £-157.92k against last year. ROSENBERG, David is a Secretary of the company. ROBERTS, Maurice is a Director of the company. ROSENBERG, David Jonathan is a Director of the company. Secretary ROSENBERG, Avril Hannah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEVISON, Arieh Leib has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


premcard Key Finiance

LIABILITIES £372.89k
+9%
CASH £91.03k
-58%
TOTAL ASSETS £116.97k
-58%
All Financial Figures

Current Directors

Secretary
ROSENBERG, David
Appointed Date: 07 March 2011

Director
ROBERTS, Maurice
Appointed Date: 10 November 2010
44 years old

Director
ROSENBERG, David Jonathan
Appointed Date: 19 November 2004
69 years old

Resigned Directors

Secretary
ROSENBERG, Avril Hannah
Resigned: 07 March 2011
Appointed Date: 19 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Director
LEVISON, Arieh Leib
Resigned: 19 December 2014
Appointed Date: 10 November 2010
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

David Jonathan Rosenberg
Notified on: 19 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PREMCARD LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 28 March 2016
28 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 29 March 2015
29 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 46 more events
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
02 Dec 2004
New secretary appointed
02 Dec 2004
New director appointed
19 Nov 2004
Incorporation

PREMCARD LIMITED Charges

9 January 2015
Charge code 0529 1619 0004
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0529 1619 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 43 cambridge road southport title no…
10 March 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 43 cambridge road southport t/no MS318107…
10 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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