About

Registered Number: 09060905
Date of Incorporation: 29/05/2014 (10 years ago)
Company Status: Active
Registered Address: 32 Queen Isabels Avenue, Coventry, CV3 5GF,

 

Established in 2014, Offshore Premium Care Services Ltd have registered office in Coventry, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company at Companies House. We do not know the number of employees at Offshore Premium Care Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSONGWA DJOUSSE, Chris Verdier 01 March 2019 - 1
ASSONGWA DJOUSSE, Chris Verdier 29 May 2014 27 May 2015 1
SKACELOVA, Martina 27 May 2015 01 June 2019 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AD01 - Change of registered office address 17 June 2020
AD01 - Change of registered office address 17 June 2020
AA - Annual Accounts 28 February 2020
CH01 - Change of particulars for director 26 July 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2019
CS01 - N/A 23 July 2019
CH01 - Change of particulars for director 23 July 2019
PSC04 - N/A 23 July 2019
EW02 - N/A 23 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2019
EH02 - N/A 23 July 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 01 July 2019
AD01 - Change of registered office address 01 July 2019
AD01 - Change of registered office address 03 June 2019
AAMD - Amended Accounts 15 March 2019
AA - Annual Accounts 28 February 2019
CH01 - Change of particulars for director 09 January 2019
AD01 - Change of registered office address 08 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 28 February 2018
PSC01 - N/A 03 July 2017
CS01 - N/A 03 July 2017
CH01 - Change of particulars for director 22 June 2017
AD01 - Change of registered office address 16 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 28 January 2016
AD01 - Change of registered office address 07 December 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AD01 - Change of registered office address 11 July 2014
NEWINC - New incorporation documents 29 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.