The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cole, Shaun Michael
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Cole, Shaun
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Shawn Michael Cole
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cole, Cara
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Cole, Maureen Patricia
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2004-03-08
    OF - Director → CIF 0
    Cole, Maureen Patricia
    Individual (1 offspring)
    Officer
    ~ 2004-03-08
    OF - Secretary → CIF 0
  • 3
    Cole, Henry Albert
    Company Director born in June 1935
    Individual
    Officer
    ~ 2022-05-12
    OF - Director → CIF 0
    Mr Henry Albert Cole
    Born in June 1935
    Individual
    Person with significant control
    2016-07-01 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cole, Nicola Elizabeth
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2015-09-14
    OF - Director → CIF 0
    Cole, Nicola Elizabeth
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 5
    10, Greycoat Place, London, England
    Corporate
    Person with significant control
    2017-01-08 ~ 2024-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PREMIERE CARE HOLDINGS LIMITED

Previous names
COLE INVESTMENTS LIMITED - 2005-08-17
FERRIT CLEANING CO,LIMITED(THE) - 1994-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,230,647 GBP2022-03-31
1,259,361 GBP2021-03-31
Fixed Assets - Investments
472,091 GBP2022-03-31
472,091 GBP2021-03-31
Debtors
940,514 GBP2022-03-31
815,496 GBP2021-03-31
Cash at bank and in hand
1,594 GBP2022-03-31
1,682 GBP2021-03-31
Current Assets
942,108 GBP2022-03-31
817,178 GBP2021-03-31
Net Current Assets/Liabilities
-1,198,227 GBP2022-03-31
-1,238,628 GBP2021-03-31
Total Assets Less Current Liabilities
515,699 GBP2022-03-31
504,012 GBP2021-03-31
Net Assets/Liabilities
482,915 GBP2022-03-31
470,318 GBP2021-03-31
Equity
Called up share capital
1,002 GBP2022-03-31
1,002 GBP2021-03-31
Retained earnings (accumulated losses)
481,913 GBP2022-03-31
469,316 GBP2021-03-31
Equity
482,915 GBP2022-03-31
470,318 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,462,949 GBP2021-03-31
Furniture and fittings
908,097 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,371,046 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
261,004 GBP2022-03-31
241,857 GBP2021-03-31
Furniture and fittings
879,395 GBP2022-03-31
869,828 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,140,399 GBP2022-03-31
1,111,685 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,147 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
9,567 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,714 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,201,945 GBP2022-03-31
1,221,092 GBP2021-03-31
Furniture and fittings
28,702 GBP2022-03-31
38,269 GBP2021-03-31
Investments in group undertakings and participating interests
472,091 GBP2022-03-31
472,091 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
4,514 GBP2022-03-31
4,514 GBP2021-03-31
Other Debtors
Current
932,598 GBP2022-03-31
787,920 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
3,402 GBP2022-03-31
23,062 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
940,514 GBP2022-03-31
815,496 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
1,389,998 GBP2022-03-31
1,436,880 GBP2021-03-31
Trade Creditors/Trade Payables
Current
97,513 GBP2022-03-31
126,841 GBP2021-03-31
Amounts owed to group undertakings
Current
291,090 GBP2022-03-31
320,861 GBP2021-03-31
Other Taxation & Social Security Payable
Current
188,268 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
173,466 GBP2022-03-31
171,224 GBP2021-03-31
Related profiles found in government register
  • PREMIERE CARE HOLDINGS LIMITED
    Info
    COLE INVESTMENTS LIMITED - 2005-08-17
    FERRIT CLEANING CO,LIMITED(THE) - 1994-10-19
    Registered number 00723564
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London SE18 6SS
    Private Limited Company incorporated on 1962-05-09 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PREMIERE CARE HOLDINGS LIMITED
    S
    Registered number 00723564
    Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PREMIERE CARE HOLDINGS LIMITED
    S
    Registered number 00723564
    Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • PREMIERE CARE HOLDINGS LTD
    S
    Registered number 00723564
    Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
    Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • COLES HEALTHCARE LIMITED - 2005-07-25
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -139,615 GBP2022-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    193 High Street, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,080,446 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ 2022-05-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    70a Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,645 GBP2023-12-31
    Person with significant control
    2023-02-07 ~ 2023-11-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.