Back to search

Premier Care Limited

05213770

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX
Incorporated 24/08/2004

Previously known as

Premier Care Solutions Limited · until 20/05/2008

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 64

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

Mr William Edward Taplin

director · Since 02/09/2026

BRITISH · WALES · Age 65

Charlotte Kathleen Donald

director · Since 28/11/2022

British · England · Age 44

James Conor Landucci-Harmey

secretary · Since 02/02/2023

James Conor Landucci-Harmey

director · Since 15/02/2024

British · England · Age 64

Former

John Brendan Regan

director · Resigned 01/11/2004

Yvonne Emma Reynolds

director · Resigned 19/02/2021

Ranpreet Grewal

director · Resigned 09/03/2021

Michelle Anita Bridget Regan

secretary · Resigned 02/11/2021

Michelle Anita Bridget Regan

director · Resigned 02/11/2021

John Patrick Andrew Regan

director · Resigned 02/11/2021

David Mcguinn

director · Resigned 02/11/2021

Harry George Marten

director · Resigned 04/02/2022

Catherine Louise Furey

director · Resigned 21/11/2022

Nicholas Peter Barker

director · Resigned 06/10/2023

Luigi De Curtis

director · Resigned 15/02/2024

Helen Lynne Davies

director · Resigned 02/06/2026

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

Change History

officer appointedLANDUCCI-HARMEY, James Conor
2026-08-14
officer appointedDONALD, Charlotte Kathleen
2026-08-14
officer appointedLANDUCCI-HARMEY, James Conor
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Cavendish House Lakhpur Court
2026-08-14

CROWN HOUSE STEPHENSON ROAD

post townStafford
2026-08-14

COLCHESTER

postcodeST18 0FX
2026-08-14

CO4 9QR