PREMIUMCAREUK LIMITED
Status | ACTIVE |
Company No. | 11207096 |
Category | Private Limited Company |
Incorporated | 15 Feb 2018 |
Age | 6 years, 4 months, 20 days |
Jurisdiction | England Wales |
SUMMARY
PREMIUMCAREUK LIMITED is an active private limited company with number 11207096. It was incorporated 6 years, 4 months, 20 days ago, on 15 February 2018. The company address is 19 Longreins Road, Barrow-in-furness, LA14 5AL, England.
Company Fillings
Appoint person director company with name date
Date: 04 Jul 2024
Action Date: 04 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Straughan
Appointment date: 2024-07-04
Documents
Termination director company with name termination date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Straughan
Termination date: 2024-06-11
Documents
Cessation of a person with significant control
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark William Straughan
Cessation date: 2024-06-11
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-11
Old address: 76 st. Saviours Road St. Leonards-on-Sea TN38 0AR England
New address: 19 Longreins Road Barrow-in-Furness LA14 5AL
Documents
Appoint person director company with name date
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ethan David Phillip Sandifer
Appointment date: 2024-06-11
Documents
Notification of a person with significant control
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ethan Sandifer
Notification date: 2024-06-11
Documents
Change to a person with significant control
Date: 31 May 2024
Action Date: 29 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-29
Psc name: Mr Mark William Straughan
Documents
Change person director company with change date
Date: 31 May 2024
Action Date: 29 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-29
Officer name: Mr Mark William Straughan
Documents
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type dormant
Date: 07 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current shortened
Date: 05 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type dormant
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
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