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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cole, Shaun Michael
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Cole, Shaun
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Shawn Michael Cole
    Born in April 1971
    Individual (7 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
  • 2
    Cole, Henry Albert
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-01-27) ~ 2022-05-12
    OF - Director → CIF 0
    Mr Henry Albert Cole
    Born in June 1935
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cole, Cara
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Cole, Nicola Elizabeth
    Born in October 1968
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2015-09-14
    OF - Director → CIF 0
    Cole, Nicola Elizabeth
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 5
    Cole, Maureen Patricia
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-01-27) ~ 2004-03-08
    OF - Director → CIF 0
    Cole, Maureen Patricia
    Individual (3 offsprings)
    Officer
    (before 1991-01-27) ~ 2004-03-08
    OF - Secretary → CIF 0
  • 6
    10, Greycoat Place, London, England
    Corporate (2 offsprings)
    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

Period: 2005-08-17 ~ now
Company number: 00723564
Registered names
PREMIERE CARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
11,188 GBP2025-03-31
11,188 GBP2024-03-31
Property, Plant & Equipment
2,178,082 GBP2025-03-31
2,225,978 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
350,091 GBP2025-03-31
290,029 GBP2024-03-31
Non-current
36,010 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,597 GBP2025-03-31
57,701 GBP2024-03-31
Net Assets/Liabilities
1,216,237 GBP2025-03-31
2,046,170 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Revaluation reserve
1,020,461 GBP2025-03-31
1,020,461 GBP2024-03-31
Retained earnings (accumulated losses)
194,774 GBP2025-03-31
1,024,707 GBP2024-03-31
Equity
1,216,237 GBP2025-03-31
2,046,170 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
11,188 GBP2025-03-31
11,188 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,260,093 GBP2025-03-31
2,260,093 GBP2024-03-31
Furniture and fittings
464,913 GBP2025-03-31
464,913 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,725,006 GBP2025-03-31
2,725,006 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-884,969 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-884,969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,253 GBP2025-03-31
45,104 GBP2024-03-31
Furniture and fittings
456,671 GBP2025-03-31
453,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,924 GBP2025-03-31
499,028 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,149 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,896 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,514 GBP2025-03-31
4,514 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
133,062 GBP2025-03-31
53,396 GBP2024-03-31
Other Debtors
Current
126,935 GBP2025-03-31
232,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
680,815 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,177 GBP2025-03-31
4,177 GBP2024-03-31
Other Creditors
Current
449,894 GBP2025-03-31
3,304 GBP2024-03-31
Related profiles found in government register
  • PREMIERE CARE HOLDINGS LIMITED
    Info
    COLE INVESTMENTS LIMITED - 2005-08-17
    FERRIT CLEANING CO,LIMITED(THE) - 2005-08-17
    Registered number 00723564
    Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 1962-05-09 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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
    Office 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 3
  • 1
    PENERLEY LODGE LIMITED
    11870873
    193 High Street, Hornchurch, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-08 ~ 2022-05-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PREMIERE CARE (SOUTHERN) LIMITED
    - now 03073816
    COLES HEALTHCARE LIMITED - 2005-07-25
    Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
    Active Corporate (8 parents)
    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
  • 3
    WILLOWS CARE SOUTHERN LIMITED
    14645307
    70a Osbaldeston Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.