Premium Care (Sheffield) Limited

DataGardener
dissolved
Unknown

Premium Care (sheffield) Limited

03850569•Private Limited With Share Capital

245 Hammersmith Road, London, W68PW
WebsiteEmail

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Incorporated

29/09/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

88100

Risk

not scored

Company Overview

Registration, classification & business activity

Premium Care (sheffield) Limited (03850569) is a private limited with share capital incorporated on 29/09/1999 (26 years old) and registered in london, W68PW. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.

Private Limited With Share Capital
SIC: 88100
Unknown
Incorporated 29/09/1999
W68PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£3.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
miguel angel herraiz marco
director
J
jose javier roman hernando
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:16-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Resolution
Category:Resolution
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Mortgage
Date:27-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Resolution
Category:Resolution
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Address
Date:11-10-1999
Legacy
Category:Capital
Date:11-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Address
Date:05-10-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date08/06/2024
Latest Accounts19/09/2023

Trading Addresses

245 Hammersmith Road, London, W68PWRegistered
3 Ella Mews, London, NW32NH

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Contact

info@homechoicecare.co.uk
homechoicecare.co.uk
245 Hammersmith Road, London, W68PW