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
Born in April 1971Individual (4 offsprings)Officer
2015-02-04 ~ nowOF - Director → CIF 0Cole, Shaun
Individual (4 offsprings)Officer 2015-09-14 ~ nowOF - Secretary → CIF 0 - 2PREMIERE CARE HOLDINGS LIMITED - nowFERRIT CLEANING CO,LIMITED(THE) - 1994-10-19COLE INVESTMENTS LIMITED - 2005-08-17
Office 20, Second Floor Innovation House, Innovation House, Innovation Way, Discovery Park, Sandwich, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,046,170 GBP2024-03-31Person with significant control 2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Cole, Cara
Director born in September 1978Individual (3 offsprings)Officer 2017-10-03 ~ 2025-03-14OF - Director → CIF 0 - 2
Cole, Maureen Patricia
Cd And Secretary born in July 1937Individual (1 offspring)Officer 1995-06-28 ~ 2004-03-08OF - Director → CIF 0Cole, Maureen Patricia
Individual (1 offspring)Officer 1995-06-28 ~ 2004-03-08OF - Secretary → CIF 0 - 3
Cole, Nicola Elizabeth
Company Director born in October 1968Individual (3 offsprings)Officer 1995-06-28 ~ 2015-09-18OF - Director → CIF 0Cole, Nicola Elizabeth
Individual (3 offsprings)Officer 2004-03-08 ~ 2015-09-14OF - Secretary → CIF 0 - 4
Cole, Henry Albert
Company Director born in June 1935IndividualOfficer 1995-06-28 ~ 2022-05-12OF - Director → CIF 0 - 5
London Law Services Limited
IndividualOfficer 1995-06-28 ~ 1995-06-28OF - Nominee Director → CIF 0 - 6
Cole, Shaun Michael
Property Maintence born in April 1971Individual (4 offsprings)Officer 1996-11-05 ~ 2013-10-01OF - Director → CIF 0 - 784 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1995-06-28 ~ 1995-06-28PE - Nominee Secretary → CIF 0
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
153,747 GBP2024-03-31
121,381 GBP2023-03-31
Debtors
232,216 GBP2024-03-31
904,209 GBP2023-03-31
Cash at bank and in hand
46,409 GBP2024-03-31
19,239 GBP2023-03-31
Current Assets
281,825 GBP2024-03-31
926,648 GBP2023-03-31
Net Current Assets/Liabilities
-105,885 GBP2024-03-31
-165,469 GBP2023-03-31
Total Assets Less Current Liabilities
47,862 GBP2024-03-31
-44,088 GBP2023-03-31
Net Assets/Liabilities
18,173 GBP2024-03-31
-66,822 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
18,073 GBP2024-03-31
-66,922 GBP2023-03-31
Equity
18,173 GBP2024-03-31
-66,822 GBP2023-03-31
Average Number of Employees
662023-04-01 ~ 2024-03-31
1212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,630 GBP2024-03-31
83,630 GBP2023-03-31
Furniture and fittings
265,927 GBP2024-03-31
279,377 GBP2023-03-31
Computers
37,949 GBP2024-03-31
61,561 GBP2023-03-31
Motor vehicles
63,275 GBP2024-03-31
15,687 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
450,781 GBP2024-03-31
440,255 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-33,529 GBP2023-04-01 ~ 2024-03-31
Computers
-26,226 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-59,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,195 GBP2024-03-31
12,526 GBP2023-03-31
Furniture and fittings
232,860 GBP2024-03-31
241,727 GBP2023-03-31
Computers
32,946 GBP2024-03-31
53,749 GBP2023-03-31
Motor vehicles
17,033 GBP2024-03-31
10,872 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,034 GBP2024-03-31
318,874 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,669 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
10,348 GBP2023-04-01 ~ 2024-03-31
Computers
5,423 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,161 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,601 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,215 GBP2023-04-01 ~ 2024-03-31
Computers
-26,226 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
69,435 GBP2024-03-31
71,104 GBP2023-03-31
Furniture and fittings
33,067 GBP2024-03-31
37,650 GBP2023-03-31
Computers
5,003 GBP2024-03-31
7,812 GBP2023-03-31
Motor vehicles
46,242 GBP2024-03-31
4,815 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
156,326 GBP2024-03-31
193,091 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
48,574 GBP2024-03-31
610,115 GBP2023-03-31
Other Debtors
Current
10,879 GBP2024-03-31
12,025 GBP2023-03-31
Prepayments/Accrued Income
Current
7,428 GBP2024-03-31
9,884 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
223,207 GBP2024-03-31
Current, Amounts falling due within one year
825,115 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
8,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
131,694 GBP2024-03-31
321,393 GBP2023-03-31
Other Taxation & Social Security Payable
Current
169,018 GBP2024-03-31
607,252 GBP2023-03-31
Other Creditors
Current
86,998 GBP2024-03-31
154,672 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
22,734 GBP2023-03-31
Other Creditors
Non-current
29,689 GBP2024-03-31
0 GBP2023-03-31
PREMIERE CARE (SOUTHERN) LIMITED
InfoCOLES HEALTHCARE LIMITED - 2005-07-25Registered number 03073816Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London SE18 6SSPRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.