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All Information about:
Name

Premier Care Limited
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
VAT ID no VAT ID available
Company No. 05213770 Show on Companies House
Previous Names
  • Premier Care Solutions Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Cera Care Operations Holdings Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12397791 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cera Care Ltd Status: Ceased Notified: 03/02/2023 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cera Care Operations Holdings Limited Status: Ceased Notified: 02/11/2020 Ceased: 03/02/2023 Companies House Number: 12397791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcguinn, David Thomas Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Regan, John Patrick Andrew Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Regan, Michelle Anita Bridget Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 28/11/2022 Date of Birth: 03/1982 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 02/02/2023 Role: Secretary
    Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 15/02/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Barker, Nicholas Peter Severalls Industrial Park, Colchester, England Status: Ceased Notified: 04/03/2021 Ceased: 06/10/2023 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    De Curtis, Luigi Severalls Industrial Park, Colchester, England Status: Ceased Notified: 19/10/2023 Ceased: 15/02/2024 Occupation: Vice President Growth Role: Director Country of Residence: United Kingdom Nationality: Italian
    Reynolds, Yvonne Emma London, England Status: Ceased Notified: 02/11/2020 Ceased: 19/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mediline Home Care Limited Status: Active Notified: 24/02/2023 Companies House Number: 04607372 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Premier Care (Housing) Limited Status: Active Notified: 10/10/2017 Companies House Number: 11005466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Premier Care (Lancashire) Limited Status: Active Notified: 24/02/2023 Companies House Number: 04132204 Nature of Control
  • Ownership of shares - 75% or more
    •