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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
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
    Cole, Shaun
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Shawn Michael Cole
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cole, Cara
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Cole, Maureen Patricia
    Born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-08
    OF - Director → CIF 0
    Cole, Maureen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-08
    OF - Secretary → CIF 0
  • 3
    Cole, Nicola Elizabeth
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2015-09-14
    OF - Director → CIF 0
    Cole, Nicola Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    Cole, Henry Albert
    Born in June 1935
    Individual
    Officer
    icon of calendar ~ 2022-05-12
    OF - Director → CIF 0
    Mr Henry Albert Cole
    Born in June 1935
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address10, 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
FERRIT CLEANING CO,LIMITED(THE) - 1994-10-19
COLE INVESTMENTS LIMITED - 2005-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,225,978 GBP2024-03-31
3,224,170 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
200 GBP2023-03-31
Debtors
290,029 GBP2024-03-31
261,322 GBP2023-03-31
Cash at bank and in hand
57,701 GBP2024-03-31
1,615 GBP2023-03-31
Current Assets
347,730 GBP2024-03-31
262,937 GBP2023-03-31
Net Current Assets/Liabilities
24,850 GBP2024-03-31
-1,999,307 GBP2023-03-31
Total Assets Less Current Liabilities
2,262,116 GBP2024-03-31
1,236,251 GBP2023-03-31
Net Assets/Liabilities
2,046,170 GBP2024-03-31
867,594 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Revaluation reserve
1,020,461 GBP2024-03-31
1,665,560 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,024,707 GBP2024-03-31
-798,968 GBP2023-03-31
Equity
2,046,170 GBP2024-03-31
867,594 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,260,094 GBP2024-03-31
3,202,644 GBP2023-03-31
Furniture and fittings
464,913 GBP2024-03-31
908,097 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,725,007 GBP2024-03-31
4,110,741 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-443,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,443,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
45,104 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
453,925 GBP2024-03-31
886,571 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,029 GBP2024-03-31
886,571 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-436,541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-436,541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,214,990 GBP2024-03-31
3,202,644 GBP2023-03-31
Furniture and fittings
10,988 GBP2024-03-31
21,526 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,514 GBP2024-03-31
4,514 GBP2023-03-31
Other Debtors
Current
232,119 GBP2024-03-31
232,119 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
53,396 GBP2024-03-31
24,689 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
290,029 GBP2024-03-31
Current, Amounts falling due within one year
261,322 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,291,764 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,177 GBP2024-03-31
92,833 GBP2023-03-31
Amounts owed to group undertakings
Current
48,576 GBP2024-03-31
610,116 GBP2023-03-31
Other Taxation & Social Security Payable
Current
266,823 GBP2024-03-31
264,128 GBP2023-03-31
Other Creditors
Current
3,304 GBP2024-03-31
3,403 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,665,560 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PREMIERE CARE HOLDINGS LIMITED
    Info
    FERRIT CLEANING CO,LIMITED(THE) - 1994-10-19
    COLE INVESTMENTS LIMITED - 1994-10-19
    Registered number 00723564
    icon of addressWellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 1962-05-09 (63 years 8 months). 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
    icon of addressSimpson 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
    icon of addressWellesley 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
    icon of addressOffice 20, Second Floor Innovation House, Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF
    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
    icon of addressWellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,173 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address193 High Street, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,080,446 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address70a Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,645 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-07 ~ 2023-11-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.