About

Registered Number: 04889020
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 24 Canford Lane, Westbury On Trym, Bristol, BS9 3DH

 

Founded in 2003, Premier Homecare Ltd are based in Bristol, it's status is listed as "Active". The companies directors are listed as Swindells, Judith Pamela, Swindwells, Simon John, Swindells, Simon John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINDELLS, Judith Pamela 05 September 2003 - 1
SWINDWELLS, Simon John 14 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SWINDELLS, Simon John 05 September 2003 16 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Judith Pamela Tunnicliffe/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon John Swindells/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/03/2009 00:00:00?.ToLongDateString()
363s - Annual Return 29/12/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/03/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/02/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.