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Home > England & Wales Companies > PREMIER CARE (PLYMOUTH) LIMITED
Company Information for

PREMIER CARE (PLYMOUTH) LIMITED

OLD COURT TAVISTOCK ROAD, ROBOROUGH, PLYMOUTH, PL6 7BD,
Company Registration Number
05842342
Private Limited Company
Active

Company Overview

About Premier Care (plymouth) Ltd
PREMIER CARE (PLYMOUTH) LIMITED was founded on 2006-06-09 and has its registered office in Plymouth. The organisation's status is listed as "Active". Premier Care (plymouth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER CARE (PLYMOUTH) LIMITED
 
Legal Registered Office
OLD COURT TAVISTOCK ROAD
ROBOROUGH
PLYMOUTH
PL6 7BD
Other companies in PL3
 
Filing Information
Company Number 05842342
Company ID Number 05842342
Date formed 2006-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:59:51
Primary Source:Companies House
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Company Officers of PREMIER CARE (PLYMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN WILLIAM HILL
 Company Secretary 2015-04-10
TRACEY JANE UNDERWOOD
 Director 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LESLEY DAVIES
 Company Secretary 2006-06-09 2015-04-10
KAREN LESLEY DAVIES
 Director 2006-06-09 2015-04-10
LINDA BOWDEN
 Director 2006-06-09 2012-12-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-06-09 2006-06-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-06-09 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JANE UNDERWOOD PREMIER HOUSING OPTIONS LIMITED Director 2013-09-13 CURRENT 2013-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11Register inspection address changed from C/O Lowe Henwood Ltd 12 Mannamead Road Plymouth PL4 7AA England to The Lodge 149 Mannamead Road Plymouth PL3 5NU
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-03-30SH02Sub-division of shares on 2022-03-07
2022-03-30SH08Change of share class name or designation
2022-03-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24RES13Resolutions passed:
  • Re-sub divided 07/03/2022
  • Resolution of varying share rights or name
2022-03-02AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058423420007
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058423420006
2021-01-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058423420003
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058423420002
2020-01-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Eclipse House 5 Somerset Place Lane Plymouth PL3 4BH
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058423420005
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058423420004
2019-01-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Miss Tracey Jane Underwood on 2016-01-01
2016-06-15AD03Registers moved to registered inspection location of C/O Lowe Henwood Ltd 12 Mannamead Road Plymouth PL4 7AA
2016-06-15AD02Register inspection address changed from The Lodge 149 Mannamead Road Plymouth Devon PL3 5NU United Kingdom to C/O Lowe Henwood Ltd 12 Mannamead Road Plymouth PL4 7AA
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0109/06/15 ANNUAL RETURN FULL LIST
2015-05-07SH06Cancellation of shares. Statement of capital on 2015-04-10 GBP 1
2015-05-07SH03Purchase of own shares
2015-05-06AP03Appointment of Mr Shaun William Hill as company secretary on 2015-04-10
2015-05-06TM02Termination of appointment of Karen Lesley Davies on 2015-04-10
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY DAVIES
2015-04-23RES09Resolution of authority to purchase a number of shares
2014-12-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Unit 46 City Business Park Somerset Place Stoke Plymouth Devon PL3 4BB United Kingdom
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058423420003
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058423420001
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058423420002
2013-06-17AR0109/06/13 ANNUAL RETURN FULL LIST
2013-01-17SH0617/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BOWDEN
2013-01-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0109/06/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOWDEN / 01/07/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE UNDERWOOD / 01/07/2011
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/07/2011
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/07/2011
2011-12-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 30C CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON PL3 4BB
2011-06-21AR0109/06/11 FULL LIST
2011-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-21AD02SAIL ADDRESS CREATED
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0109/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE UNDERWOOD / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DAVIES / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOWDEN / 01/10/2009
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 257 HAM DRIVE PENNYCROSS PLYMOUTH DEVON PL2 3NG
2009-07-22363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY UNDERWOOD / 01/01/2009
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION FULL
2007-07-03363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 41 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6EX
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-07-2688(2)RAD 22/06/06--------- £ SI 2@1=2 £ IC 1/3
2006-07-14288bSECRETARY RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER CARE (PLYMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER CARE (PLYMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

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 CARE (PLYMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER CARE (PLYMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER CARE (PLYMOUTH) LIMITED
Trademarks
We have not found any records of PREMIER CARE (PLYMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PREMIER CARE (PLYMOUTH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-3 GBP £139,711 Supported Living
Plymouth City Council 2015-2 GBP £86,646 Supported Living
Plymouth City Council 2015-1 GBP £142,489 Supported Living
Plymouth City Council 2014-12 GBP £104,837 Supported Living
Plymouth City Council 2014-11 GBP £117,016 Supported Living
Plymouth City Council 2014-10 GBP £99,647 Supported Living
Plymouth City Council 2014-9 GBP £115,798 Supported Living
Plymouth City Council 2014-8 GBP £224,593
Plymouth City Council 2014-7 GBP £344,094
Plymouth City Council 2014-6 GBP £238,153
Plymouth City Council 2014-5 GBP £286,253
Plymouth City Council 2014-4 GBP £47,198
Plymouth City Council 2014-3 GBP £191,050
Plymouth City Council 2014-2 GBP £239,331
Plymouth City Council 2014-1 GBP £238,263
Plymouth City Council 2013-12 GBP £191,243
Plymouth City Council 2013-11 GBP £246,999
Plymouth City Council 2013-10 GBP £260,278
Plymouth City Council 2013-9 GBP £242,047
Plymouth City Council 2013-8 GBP £71,053 Supported Living
Plymouth City Council 2013-7 GBP £219,116
Plymouth City Council 2013-6 GBP £268,296
Devon County Council 2013-5 GBP £599
Plymouth City Council 2013-5 GBP £176,377
Plymouth City Council 2013-4 GBP £23,175 Supported Living
Plymouth City Council 2013-3 GBP £271,124
Devon County Council 2013-2 GBP £1,173
Plymouth City Council 2013-2 GBP £130,640
Plymouth City Council 2013-1 GBP £167,925
Plymouth City Council 2012-12 GBP £151,856
Devon County Council 2012-11 GBP £931
Plymouth City Council 2012-11 GBP £270,102
Plymouth City Council 2012-10 GBP £63,617
Plymouth City Council 2012-9 GBP £141,250
Plymouth City Council 2012-8 GBP £204,277
Plymouth City Council 2012-7 GBP £135,471
Devon County Council 2012-6 GBP £520
Plymouth City Council 2012-6 GBP £122,670
Devon County Council 2012-5 GBP £780
Plymouth City Council 2012-5 GBP £29,015
Plymouth City Council 2012-4 GBP £118,127
Plymouth City Council 2012-3 GBP £51,271
Devon County Council 2012-2 GBP £1,040
Plymouth City Council 2012-2 GBP £124,548
Plymouth City Council 2012-1 GBP £29,015
Plymouth City Council 2011-12 GBP £59,623 Supported Living
Plymouth City Council 2011-11 GBP £14,508 Residential Care Private Contractors
Plymouth City Council 2011-10 GBP £76,534 Supported Living
Plymouth City Council 2011-9 GBP £14,508 Residential Care Private Contractors
Plymouth City Council 2011-8 GBP £53,155 Residential Care Private Contractors
Plymouth City Council 2011-7 GBP £45,412 Residential Care Private Contractors
Plymouth City Council 2011-6 GBP £48,227 Residential Care Private Contractors
Plymouth City Council 2011-5 GBP £46,071 Residential Care Private Contractors
Plymouth City Council 2011-4 GBP £41,057 Residential Care Private Contractors
Plymouth City Council 2011-3 GBP £59,505 Residential Care Private Contractors
Plymouth City Council 2011-2 GBP £49,292 Supported Living
Plymouth City Council 2011-1 GBP £28,058 Supported Living

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER CARE (PLYMOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER CARE (PLYMOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER CARE (PLYMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PL6 7BD