Premier Care Limited

05213770

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CROWN HOUSE STEPHENSON ROAD, COLCHESTER, CO4 9QR

Incorporated 24/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Ms Charlotte Kathleen Donald

director · Since 28/11/2022

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 44

Also on 44 other boards

Mr James Conor Landucci-Harmey

secretary · Since 02/02/2023

Also on 40 other boards

Mr James Conor Landucci-Harmey

director · Since 15/02/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 40 other boards

Mrs Helen Lynne Davies

director · Since 08/10/2025

REGIONAL OPERATIONS MANAGER (PRIVATE HEA

BRITISH · WALES · Age 58

Also on 2 other boards

Persons with Significant Control

Cera Care Operations Holdings Ltd

75–100% shares

Crown House, Stephenson Road, Colchester, CO4 9QR

Reg: 12397791 · Companies House · Limited Company

Notified 24/02/2023

Former PSCs

Mr John Patrick Andrew Regan

Ceased 02/11/2020

Mrs Michelle Anita Bridget Regan

Ceased 02/11/2020

Mr David Thomas Mcguinn

Ceased 02/11/2020

Cera Care Operations Holdings Limited

Ceased 03/02/2023

Cera Care Ltd

Ceased 24/02/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/03/2025Registered 06/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 13/06/2022Satisfied 09/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/04/2021Registered 15/04/2021Satisfied 09/01/2025

Charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 31/12/2019Registered 09/01/2020Satisfied 16/11/2020

Charge

satisfied

AIB GROUP (UK) PLC

Created 03/01/2020Registered 06/01/2020Satisfied 16/11/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/10/2010Registered 28/10/2010Satisfied 05/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2010Registered 23/06/2010Satisfied 22/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2007Registered 05/12/2007Satisfied 22/10/2020