Premier Care Service Limited

Company Name	Premier Care Service Limited
Directors	Joanna Clare Malone and Mark Stanworth
Company Status	Active
Company Number	03416359
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mrs Joanne Taylor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	289 Alwyn Road Bilton Rugby Warwickshire CV22 7RP

Director Name	Denyse Elizabeth Tuck
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchlands Rectory Close Stockton Warwickshire CV47 8LE

Director Name	Mr Glenn Tuck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lang Hills Southam Road, Dunchurch Rugby Warwickshire CV22 6NW

Secretary Name	Denyse Elizabeth Tuck
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchlands Rectory Close Stockton Warwickshire CV47 8LE

Director Name	Mr Johnathan Geoffrey Dudley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(20 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Ms Joanne Moore
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(20 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	pcsonline.org.uk

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
23 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
23 August 2018	Appointment of Mr Johnathan Dudley as a director on 1 August 2018 (2 pages)
20 August 2018	Director's details changed for Ms Joanne Moore on 1 August 2018 (2 pages)
20 August 2018	Termination of appointment of Joanne Taylor as a director on 1 August 2018 (1 page)
20 August 2018	Appointment of Ms Joanne Moore as a director on 1 August 2018 (2 pages)
20 August 2018	Termination of appointment of Denyse Elizabeth Tuck as a director on 1 August 2018 (1 page)
10 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 August 2017	Change of details for Time Right Limited as a person with significant control on 8 February 2017 (2 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
15 August 2017	Change of details for Time Right Limited as a person with significant control on 8 February 2017 (2 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
24 July 2017	Change of details for Time Right Limited as a person with significant control on 7 February 2017 (2 pages)
24 July 2017	Change of details for Time Right Limited as a person with significant control on 7 February 2017 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 August 2011	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 (1 page)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
16 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 September 2009	Return made up to 07/08/09; full list of members (4 pages)
1 September 2009	Return made up to 07/08/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 07/08/08; full list of members (4 pages)
18 August 2008	Return made up to 07/08/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 August 2007	Return made up to 07/08/07; full list of members (2 pages)
13 August 2007	Return made up to 07/08/07; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 August 2006	Return made up to 07/08/06; full list of members (2 pages)
23 August 2006	Return made up to 07/08/06; full list of members (2 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 August 2005	Return made up to 07/08/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 07/08/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
25 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 August 2004	Return made up to 07/08/04; full list of members (7 pages)
31 August 2004	Return made up to 07/08/04; full list of members (7 pages)
13 February 2004	Full accounts made up to 31 March 2003 (6 pages)
13 February 2004	Full accounts made up to 31 March 2003 (6 pages)
28 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2002	Full accounts made up to 31 March 2002 (6 pages)
13 November 2002	Full accounts made up to 31 March 2002 (6 pages)
6 September 2002	Return made up to 07/08/02; full list of members (7 pages)
6 September 2002	Return made up to 07/08/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (6 pages)
13 December 2001	Registered office changed on 13/12/01 from: norwich union house 2ND floor 17 lichfield street walsall west midlands WS1 1TG (1 page)
13 December 2001	Registered office changed on 13/12/01 from: norwich union house 2ND floor 17 lichfield street walsall west midlands WS1 1TG (1 page)
3 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Full accounts made up to 31 March 2000 (6 pages)
27 December 2000	Full accounts made up to 31 March 2000 (6 pages)
25 August 2000	Return made up to 07/08/00; full list of members (7 pages)
25 August 2000	Return made up to 07/08/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Return made up to 07/08/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 (4 pages)
25 August 1999	Return made up to 07/08/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (6 pages)
26 August 1998	Return made up to 07/08/98; full list of members (6 pages)
26 August 1998	Return made up to 07/08/98; full list of members (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: c/o clark whitehill 17 lichfield street walsall west midlands WS1 1TU (1 page)
23 October 1997	Registered office changed on 23/10/97 from: c/o clark whitehill 17 lichfield street walsall west midlands WS1 1TU (1 page)
23 October 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
9 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
7 August 1997	Incorporation (20 pages)
7 August 1997	Incorporation (20 pages)

Premier Care Service Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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