About

Registered Number: 04180755
Date of Incorporation: 16/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: 33 Station Road, Bexhill On Sea, East Sussex, TN40 1RG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2018 Outstanding

N/A

All assets debenture 14 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.