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 2
  • 1
    Cole, Shaun Michael
    Property Maintenance 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
  • 2
    PREMIERE CARE HOLDINGS LIMITED - now
    COLE INVESTMENTS LIMITED - 2005-08-17
    FERRIT CLEANING CO,LIMITED(THE) - 1994-10-19
    Wellesley House, Duke Of Wellington Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    482,915 GBP2022-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cole, Cara
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2025-03-14
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1995-06-28
    OF - nominee-director → CIF 0
  • 3
    Cole, Maureen Patricia
    Cd And Secretary born in July 1937
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2004-03-08
    OF - director → CIF 0
    Cole, Maureen Patricia
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2004-03-08
    OF - secretary → CIF 0
  • 4
    Cole, Henry Albert
    Company Director born in June 1935
    Individual
    Officer
    1995-06-28 ~ 2022-05-12
    OF - director → CIF 0
  • 5
    Cole, Nicola Elizabeth
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2015-09-18
    OF - director → CIF 0
    Cole, Nicola Elizabeth
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2015-09-14
    OF - secretary → CIF 0
  • 6
    Cole, Shaun Michael
    Property Maintence born in April 1971
    Individual (4 offsprings)
    Officer
    1996-11-05 ~ 2013-10-01
    OF - director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-28 ~ 1995-06-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PREMIERE CARE (SOUTHERN) LIMITED

Previous name
COLES HEALTHCARE LIMITED - 2005-07-25
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
94,411 GBP2022-03-31
96,325 GBP2021-03-31
Total Inventories
3,200 GBP2022-03-31
3,200 GBP2021-03-31
Debtors
650,148 GBP2022-03-31
952,555 GBP2021-03-31
Cash at bank and in hand
17,215 GBP2022-03-31
64,375 GBP2021-03-31
Current Assets
670,563 GBP2022-03-31
1,020,130 GBP2021-03-31
Net Current Assets/Liabilities
-202,492 GBP2022-03-31
-48,527 GBP2021-03-31
Total Assets Less Current Liabilities
-108,081 GBP2022-03-31
47,798 GBP2021-03-31
Creditors
Non-current
-31,534 GBP2022-03-31
-38,867 GBP2021-03-31
Net Assets/Liabilities
-139,615 GBP2022-03-31
37,560 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-139,715 GBP2022-03-31
37,460 GBP2021-03-31
Equity
-139,615 GBP2022-03-31
37,560 GBP2021-03-31
Average Number of Employees
1122021-04-01 ~ 2022-03-31
1002020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
57,235 GBP2022-03-31
57,235 GBP2021-03-31
Furniture and fittings
269,981 GBP2022-03-31
263,809 GBP2021-03-31
Computers
58,306 GBP2022-03-31
49,428 GBP2021-03-31
Motor vehicles
10,687 GBP2022-03-31
10,687 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
396,209 GBP2022-03-31
381,159 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,099 GBP2022-03-31
9,954 GBP2021-03-31
Furniture and fittings
231,060 GBP2022-03-31
218,599 GBP2021-03-31
Computers
48,983 GBP2022-03-31
45,635 GBP2021-03-31
Motor vehicles
10,656 GBP2022-03-31
10,646 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,798 GBP2022-03-31
284,834 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,145 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
12,461 GBP2021-04-01 ~ 2022-03-31
Computers
3,348 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
10 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,964 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
46,136 GBP2022-03-31
47,281 GBP2021-03-31
Furniture and fittings
38,921 GBP2022-03-31
45,210 GBP2021-03-31
Computers
9,323 GBP2022-03-31
3,793 GBP2021-03-31
Motor vehicles
31 GBP2022-03-31
41 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
163,863 GBP2022-03-31
170,087 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
291,088 GBP2022-03-31
320,860 GBP2021-03-31
Other Debtors
Current
85,706 GBP2022-03-31
432,071 GBP2021-03-31
Prepayments/Accrued Income
Current
15,451 GBP2022-03-31
29,537 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
556,108 GBP2022-03-31
952,555 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
8,800 GBP2022-03-31
7,441 GBP2021-03-31
Trade Creditors/Trade Payables
Current
193,265 GBP2022-03-31
355,414 GBP2021-03-31
Other Taxation & Social Security Payable
Current
452,422 GBP2022-03-31
500,456 GBP2021-03-31
Other Creditors
Current
218,568 GBP2022-03-31
205,346 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
31,534 GBP2022-03-31
38,867 GBP2021-03-31

  • PREMIERE CARE (SOUTHERN) LIMITED
    Info
    COLES HEALTHCARE LIMITED - 2005-07-25
    Registered number 03073816
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London SE18 6SS
    Private Limited Company incorporated on 1995-06-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.