About

Registered Number: 08546869
Date of Incorporation: 28/05/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Ashley Court Care, 70-74 New Road, Llanelli, Dyfed, SA15 3DR,

 

Established in 2013, Premier 1 Health Care Ltd are based in Llanelli in Dyfed, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENGELLY, Lakshmy 15 February 2016 - 1
PENGELLY, Phillip Ashley 01 March 2019 - 1
YOGANATHAN, Thasan 28 May 2013 23 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 13 June 2019
AP01 - Appointment of director 21 March 2019
AAMD - Amended Accounts 06 December 2018
AA - Annual Accounts 23 August 2018
MR01 - N/A 26 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 02 January 2018
AA01 - Change of accounting reference date 25 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
AA01 - Change of accounting reference date 28 February 2017
AR01 - Annual Return 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 20 June 2016
AA01 - Change of accounting reference date 11 May 2016
AD01 - Change of registered office address 20 April 2016
AP01 - Appointment of director 15 February 2016
AA01 - Change of accounting reference date 12 February 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 03 June 2014
MR01 - N/A 30 July 2013
MR01 - N/A 22 July 2013
NEWINC - New incorporation documents 28 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2018 Outstanding

N/A

A registered charge 22 July 2013 Outstanding

N/A

A registered charge 18 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.