Premiere Care Holdings Limited
- Company number
- 00723564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1962
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Cole Investments Limited (until 17 Aug 2005)
- Ferrit Cleaning Co,limited(the) (until 19 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Shaun | Secretary | 14 Sep 2015 | |
| COLE, Shaun Michael | Director | 4 Feb 2015 | |
| COLE, Cara | Director | 3 Oct 2017 | 14 Mar 2025 |
| COLE, Henry Albert | Director | - | 12 May 2022 |
| COLE, Nicola Elizabeth | Secretary | 8 Mar 2004 | 14 Sep 2015 |
| COLE, Nicola Elizabeth | Director | 22 Mar 1999 | 14 Sep 2015 |
| COLE, Maureen Patricia | Director | - | 8 Mar 2004 |
| COLE, Maureen Patricia | Secretary | - | 8 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shawn Michael Cole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2022 | |
| The Estate Of Maureen Cole | Ownership Of Shares 25 To 50 Percent | 8 Jan 2017 | 7 Aug 2024 |
| Mr Henry Albert Cole | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 13 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,216,237 | £1,597 | 0 |
| 31 Mar 2024 | £2,046,170 | £57,701 | 0 |
| 31 Mar 2023 | £867,594 | £1,615 | 0 |
| 31 Mar 2022 | £482,915 | £1,594 | 0 |
| 31 Mar 2021 | £470,318 | £1,682 | 0 |
| 31 Mar 2020 | £650,300 | £575 | 0 |
| 31 Mar 2019 | £909,746 | £3,345 | - |
| 31 Mar 2018 | £838,553 | £3,457 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | -£148,005 | £103,481 | - |
| 31 Mar 2012 | £157,157 | £676,600 | - |
| 31 Mar 2011 | £602,592 | £98,356 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
Connections
Controls
- Premiere Care (Southern) Limited (03073816)
Directors’ other companies
- COLE, Shaun Michael - Director at Premiere Care (Southern) Limited
- COLE, Shaun Michael - Director at DHD Holdings And Construction Ltd
Companies at the same address
- Akamis Bio Limited (06001442)
- Coastal View Designs Limited (17024685)
- Eat & Sea Limited (17222528)
- Lexie Minter Ltd (14571082)
- Marc Mortiboys Products Ltd (16866984)
- Marc Mortiboys Publishing Ltd (16866990)
- Minter Et Al Limited (13029576)
- Premiere Care (Southern) Limited (03073816)
- Sea Whitstable Ltd (16778082)
- The Dental Shaman Holdings Ltd (16866211)