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Premier Care Direct Limited

07269869

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Danwood House Harrisson Place, Whisby Road, Lincoln, LN6 3AH
Incorporated 01/06/2010

Compliance

Last accounts

28/12/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

86101
Hospital activities

Officers

Mr Guillermo Moya Garcã�A-Renedo

director · Since 08/09/2023

CEO

SPANISH · SPAIN · Age 48

Mr Neil Graham Berry

director · Since 01/08/2025

CEO

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Guillermo Moya GarcíA-Renedo

director · Since 08/09/2023

Spanish · Spain · Age 48

Neil Graham Berry

director · Since 01/08/2025

British · England · Age 44

Former

Barry Malcolm Johns

director · Resigned 24/02/2012

David Cranmer

director · Resigned 24/02/2012

George Cranmer

director · Resigned 24/02/2012

Margaret Serna

director · Resigned 24/02/2012

Stefano Pellegri

director · Resigned 22/03/2018

Margaret Joan Serna

director · Resigned 22/03/2018

Gabriel Uguet

director · Resigned 27/11/2018

Luis Gonzaga Higuero Robles

director · Resigned 08/09/2023

Derek Stevens Laird

director · Resigned 01/08/2025

Persons with Significant Control

Former PSCs

Mrs Margaret Joan Serna

Ceased 22/03/2018

Stefano Pellegri

Ceased 22/03/2018

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/09/2017Registered 19/09/2017Satisfied 18/02/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Danwood House Harrisson Place
2026-08-14

DANWOOD HOUSE HARRISSON PLACE

post townLincoln
2026-08-14

LINCOLN

officer appointedBERRY, Neil Graham
2026-08-14
officer appointedMOYA GARCÍA-RENEDO, Guillermo
2026-08-14