Premier Care Network Ltd was registered on 16 March 2001 with its registered office in East Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLCOX, Julie Dawn | 16 March 2001 | 28 October 2004 | 1 |
WILLCOX, Mark William | 16 March 2001 | 28 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBY, David Alan | 18 January 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 22 May 2020 | |
AA - Annual Accounts | 09 March 2020 | |
AA01 - Change of accounting reference date | 13 December 2019 | |
CS01 - N/A | 11 October 2019 | |
CS01 - N/A | 12 October 2018 | |
MR01 - N/A | 09 October 2018 | |
MR04 - N/A | 02 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CH01 - Change of particulars for director | 29 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 08 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 13 October 2016 | |
AP03 - Appointment of secretary | 13 October 2016 | |
TM02 - Termination of appointment of secretary | 13 October 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 02 January 2014 | |
CH01 - Change of particulars for director | 09 July 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 09 April 2013 | |
CH03 - Change of particulars for secretary | 19 March 2013 | |
CH03 - Change of particulars for secretary | 23 July 2012 | |
AR01 - Annual Return | 12 April 2012 | |
MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
CH03 - Change of particulars for secretary | 26 August 2011 | |
AR01 - Annual Return | 08 April 2011 | |
DISS40 - Notice of striking-off action discontinued | 06 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 07 February 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 23 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 July 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
363s - Annual Return | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
CERTNM - Change of name certificate | 17 January 2005 | |
287 - Change in situation or address of Registered Office | 12 January 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 19 June 2002 | |
363s - Annual Return | 25 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
NEWINC - New incorporation documents | 16 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 October 2018 | Outstanding |
N/A |
All assets debenture | 14 February 2012 | Fully Satisfied |
N/A |