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 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
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 |
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 |