Active
Company Information for PREMIER HEALTHCARE (UK) LIMITED
4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PREMIER HEALTHCARE (UK) LIMITED | |
Legal Registered Office | |
4 GREENGATE CARDALE PARK HARROGATE ENGLAND HG3 1GY Other companies in HG3 | |
Company Number | 02792819 | |
---|---|---|
Company ID Number | 02792819 | |
Date formed | 1993-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:57:05 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER TOBY SHEDDEN PARRY |
||
NIGEL DUNCAN TAEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN BARBER |
Company Secretary | ||
ROBERT JOHN AUSTIN |
Company Secretary | ||
ANDREW STUART TAEE |
Director | ||
NIGEL DUNCAN TAEE |
Company Secretary | ||
JACK BARKER |
Company Secretary | ||
JACK BARKER |
Director | ||
ROBIN STUART CRAIG JOHNSON |
Director | ||
IAN DAVID ROBERTS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
PAUSE LIVING LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
GH NEWCO 1 LIMITED | Director | 2015-08-03 | CURRENT | 2012-02-06 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
SWANSTON DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-09-18 | |
SCAPE OPPORTUNITIES 1 LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
RUSKI'S LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
BOX NOODLE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
THE KITCHEN (LONDON) LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
WINDMILL OPPORTUNITIES LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Liquidation | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2000-08-08 | CURRENT | 1999-12-01 | Active | |
SUPERCRECHE LIMITED | Director | 1995-06-30 | CURRENT | 1995-04-26 | Active | |
TAEE HOLDINGS LIMITED | Director | 1995-02-18 | CURRENT | 1994-03-11 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 1991-11-06 | CURRENT | 1989-11-06 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1991-06-25 | CURRENT | 1984-05-29 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1991-04-26 | CURRENT | 1982-03-22 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1991-04-06 | CURRENT | 1984-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
PSC02 | Notification of Grosvenor Project Development Limited as a person with significant control on 2017-02-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Nigel Duncan Taee on 2017-07-03 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-02-23 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Alexander Toby Shedden Parry as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BARBER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/10 FROM , 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 62 DUCHY ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2EZ | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN TAEE / 23/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN BARBER / 23/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER HEALTHCARE (UK) LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Current Assets | 2012-06-01 | £ 2 |
Debtors | 2012-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PREMIER HEALTHCARE (UK) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |