PREMIER PERSONAL CARE LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

PREMIER PERSONAL CARE LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
PREMIER PERSONAL CARE LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

PREMIER PERSONAL CARE LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

122 GREYS ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNDA MARGARET O'CONNOR Jun 1949 British Director 2000-10-24 CURRENT
SARAH PIKE Secretary 2001-09-18 UNTIL 2004-09-05 RESIGNED
SHYAMALIE NIRANJALA MCARTHUR Oct 1956 British Director 2001-11-12 UNTIL 2008-07-23 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2000-10-24 UNTIL 2000-10-24 RESIGNED
TRACY JAYNE HINTON Aug 1962 British Director 2000-10-24 UNTIL 2001-11-12 RESIGNED
MRS HELEN WILLIAMS Secretary 2012-09-20 UNTIL 2017-06-30 RESIGNED
HELEN WILLIAMS Secretary 2008-07-03 UNTIL 2009-07-20 RESIGNED
MR PETER JOHN ENTWISLE Secretary 2008-11-05 UNTIL 2011-11-14 RESIGNED
TRACY JAYNE HINTON Aug 1962 British Secretary 2000-10-24 UNTIL 2001-11-12 RESIGNED
SHYAMALIE NIRANJALA MCARTHUR Oct 1956 British Secretary 2001-11-12 UNTIL 2008-07-03 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-10-24 UNTIL 2000-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynda O'Connor 2016-04-06 6/1949 Nettlebed   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Premier Personal Care Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 05-04-2023 £25,273 Cash £44,521 equity
Premier Personal Care Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 05-04-2022 £32,911 Cash £75,022 equity
Premier Personal Care Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 05-04-2021 £39,153 Cash £80,843 equity
Premier Personal Care Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 05-04-2020 £50 Cash £31,153 equity
Premier Personal Care Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 05-04-2019 £8,261 equity
Premier Personal Care Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 05-04-2018 £250 equity
Premier Personal Care Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-05 05-04-2017 £64 equity
Premier Personal Care Ltd - Abbreviated accounts 16.1 2016-11-17 05-04-2016 £10,980 Cash £60,331 equity
Premier Personal Care Ltd - Limited company - abbreviated - 11.9 2015-12-23 05-04-2015 £45,945 Cash £47,938 equity
Premier Personal Care Ltd - Limited company - abbreviated - 11.0.0 2014-07-15 05-04-2014 £12,004 Cash £19,225 equity

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