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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 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 2
    Cole, Shaun Michael
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Cole, Shaun Michael
    Property Maintence born in April 1971
    Individual (7 offsprings)
    1996-11-05 ~ 2013-10-01
    OF - Director → CIF 0
    Cole, Shaun
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Cole, Henry Albert
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    1995-06-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Cole, Cara
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Cole, Nicola Elizabeth
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    1995-06-28 ~ 2015-09-18
    OF - Director → CIF 0
    Cole, Nicola Elizabeth
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 6
    Cole, Maureen Patricia
    Cd And Secretary born in July 1937
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2004-03-08
    OF - Director → CIF 0
    Cole, Maureen Patricia
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-06-28 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 8
    PREMIERE CARE HOLDINGS LIMITED - now 00723564
    COLE INVESTMENTS LIMITED - 2005-08-17
    FERRIT CLEANING CO,LIMITED(THE) - 1994-10-19
    Office 20, Second Floor Innovation House, Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    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
parent relation
Company in focus

PREMIERE CARE (SOUTHERN) LIMITED

Period: 2005-07-25 ~ now
Company number: 03073816
Registered names
PREMIERE CARE (SOUTHERN) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
151,527 GBP2025-03-31
153,747 GBP2024-03-31
Total Inventories
3,200 GBP2025-03-31
3,200 GBP2024-03-31
Debtors
Current
202,968 GBP2025-03-31
223,207 GBP2024-03-31
Non-current
-196,378 GBP2025-03-31
9,009 GBP2024-03-31
Cash at bank and in hand
105,624 GBP2025-03-31
46,409 GBP2024-03-31
Creditors
Non-current
-21,773 GBP2025-03-31
-29,689 GBP2024-03-31
Net Assets/Liabilities
19,971 GBP2025-03-31
18,173 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
19,871 GBP2025-03-31
18,073 GBP2024-03-31
Equity
19,971 GBP2025-03-31
18,173 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
562024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,630 GBP2025-03-31
83,630 GBP2024-03-31
Vehicles
63,275 GBP2025-03-31
63,275 GBP2024-03-31
Furniture and fittings
290,561 GBP2025-03-31
265,927 GBP2024-03-31
Office equipment
38,382 GBP2025-03-31
37,949 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
475,848 GBP2025-03-31
450,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,868 GBP2025-03-31
14,195 GBP2024-03-31
Vehicles
28,594 GBP2025-03-31
17,033 GBP2024-03-31
Furniture and fittings
243,696 GBP2025-03-31
232,860 GBP2024-03-31
Office equipment
36,163 GBP2025-03-31
32,946 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,321 GBP2025-03-31
297,034 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,673 GBP2024-04-01 ~ 2025-03-31
Vehicles
11,561 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,836 GBP2024-04-01 ~ 2025-03-31
Office equipment
3,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,287 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
158,565 GBP2025-03-31
156,326 GBP2024-03-31
Other Debtors
Current
44,403 GBP2025-03-31
18,307 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,777 GBP2025-03-31
131,694 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,918 GBP2025-03-31
7,918 GBP2024-03-31
Other Creditors
Current
91,797 GBP2025-03-31
79,080 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,773 GBP2025-03-31
29,689 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • PREMIERE CARE (SOUTHERN) LIMITED
    Info
    COLES HEALTHCARE LIMITED - 2005-07-25
    Registered number 03073816
    Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.