PREMIER PERSONAL CARE LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04095313
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PREMIER PERSONAL CARE LIMITED are www.premierpersonalcare.co.uk, and www.premier-personal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Premier Personal Care Limited is a Private Limited Company. The company registration number is 04095313. Premier Personal Care Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Premier Personal Care Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . WILLIAMS, Helen is a Secretary of the company. O'CONNOR, Lynda Margaret is a Director of the company. Secretary ENTWISLE, Peter John has been resigned. Secretary HINTON, Tracy Jayne has been resigned. Secretary MCARTHUR, Shyamalie Niranjala has been resigned. Secretary PIKE, Sarah has been resigned. Secretary WILLIAMS, Helen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HINTON, Tracy Jayne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCARTHUR, Shyamalie Niranjala has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
WILLIAMS, Helen
Appointed Date: 20 September 2012
Director
O'CONNOR, Lynda Margaret
Appointed Date: 24 October 2000
76 years old

Resigned Directors

Secretary
ENTWISLE, Peter John
Resigned: 14 November 2011
Appointed Date: 05 November 2008
Secretary
HINTON, Tracy Jayne
Resigned: 12 November 2001
Appointed Date: 24 October 2000
Secretary
MCARTHUR, Shyamalie Niranjala
Resigned: 03 July 2008
Appointed Date: 12 November 2001
Secretary
PIKE, Sarah
Resigned: 05 September 2004
Appointed Date: 18 September 2001
Secretary
WILLIAMS, Helen
Resigned: 20 July 2009
Appointed Date: 03 July 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
HINTON, Tracy Jayne
Resigned: 12 November 2001
Appointed Date: 24 October 2000
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
MCARTHUR, Shyamalie Niranjala
Resigned: 23 July 2008
Appointed Date: 12 November 2001
68 years old

Persons With Significant Control

Mrs Lynda O'Connor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PREMIER PERSONAL CARE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 5 April 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 59
06 Aug 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 6 August 2015
...
... and 51 more events
01 Nov 2000
New director appointed
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
01 Nov 2000
New secretary appointed;new director appointed
24 Oct 2000
Incorporation

PREMIER PERSONAL CARE LIMITED Charges

16 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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