PREMCARD LIMITED - LONDON


Company Profile Company Filings

Overview

PREMCARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMCARD LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.

PREMCARD LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 30/03/2022 18/03/2024

Registered Office

SUITE 1B, 1 BRIDGE LAND
LONDON
NW11 0EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN ROSENBERG Jan 1956 British Director 2004-11-19 CURRENT
MR DAVID ROSENBERG Secretary 2011-03-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-11-19 UNTIL 2004-11-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-19 UNTIL 2004-11-19 RESIGNED
MR MAURICE ROBERTS May 1981 British Director 2010-11-10 UNTIL 2019-06-12 RESIGNED
MR ARIEH LEIB LEVISON Sep 1965 British Director 2010-11-10 UNTIL 2014-12-19 RESIGNED
AVRIL HANNAH ROSENBERG May 1957 British Secretary 2004-11-19 UNTIL 2011-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Solomon James Rosenberg 2022-04-06 9/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Jonathan Rosenberg 2016-11-19 - 2022-04-06 1/1956 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOYALMACE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KEYPLAN PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
RISEWAY CARE HOMES LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
DANA CARE LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
TORAH VODAAS LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
TORAH VOCHESED BUILDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 85200 - Primary education
CARE WORLDWIDE (CARLTON) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (OLDHAM) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (BRADFORD) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BONDCARE MANAGEMENT SERVICES LIMITED MANCHESTER ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARE WORLDWIDE (BIRMINGHAM) LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (SOUTHWELL) LIMITED MANCHESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ST ANDREWS CARE GRP LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
AKARI CARE LIMITED LEEDS ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
LOVEN SPINNEY LIMITED MANCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
BONDCARE (LONDON) HOLDING LTD MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BONDCARE (LONDON) MANAGEMENT LTD MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BONDCARE (LONDON) LTD MANCHESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (LINKS) LTD MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Premcard Limited - Period Ending 2018-03-31 2019-03-14 31-03-2018 £118,390 Cash £408,563 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2018-02-28 31-03-2017 £33,823 Cash £343,572 equity
Abbreviated Company Accounts - PREMCARD LIMITED 2017-03-29 28-03-2016 £91,026 Cash £319,999 equity
Abbreviated Company Accounts - PREMCARD LIMITED 2016-02-24 29-03-2015 £216,321 Cash £312,373 equity
Abbreviated Company Accounts - PREMCARD LIMITED 2015-04-01 30-03-2014 £98,386 Cash £251,320 equity

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