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Home > England & Wales Companies > PREMIER HOMECARE NORTH WALES LTD.
Company Information for

PREMIER HOMECARE NORTH WALES LTD.

PINFOLD HOUSE PINFOLD LANE, ALLTAMI, MOLD, CLWYD, CH7 6NZ,
Company Registration Number
03025614
Private Limited Company
Active

Company Overview

About Premier Homecare North Wales Ltd.
PREMIER HOMECARE NORTH WALES LTD. was founded on 1995-02-23 and has its registered office in Mold. The organisation's status is listed as "Active". Premier Homecare North Wales Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER HOMECARE NORTH WALES LTD.
 
Legal Registered Office
PINFOLD HOUSE PINFOLD LANE
ALLTAMI
MOLD
CLWYD
CH7 6NZ
Other companies in CH7
 
Previous Names
PREMIER NURSING & HOMECARE LIMITED10/06/2004
Filing Information
Company Number 03025614
Company ID Number 03025614
Date formed 1995-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER HOMECARE NORTH WALES LTD.
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Company Officers of PREMIER HOMECARE NORTH WALES LTD.

Current Directors
Officer Role Date Appointed
GEOFFREY REDDEN CHARLICK
 Director 2016-06-21
GILLIAN CHARLICK
 Director 1995-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE JONES
 Director 2015-07-15 2018-08-31
JESSICA ELLEN ASPELL
 Director 2006-05-24 2015-09-15
GEOFFREY CHARLICK
 Company Secretary 1999-01-20 2007-08-06
ALEXANDER CHARLICK
 Director 2006-05-24 2007-08-06
LAWRENCE GEOFFREY CHARLICK
 Director 2006-05-24 2007-08-06
CHRISTOPHER DANIEL JONES
 Director 2006-05-26 2007-08-06
JOHN OSWALD GOW
 Company Secretary 1995-10-16 1999-01-20
RON OSWALD ADDIS
 Director 1995-10-16 1996-09-20
DAWN ANNE HUGHES
 Company Secretary 1995-02-27 1995-10-16
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Company Secretary 1995-02-23 1995-02-27
SCF (UK) LIMITED
 Director 1995-02-23 1995-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY REDDEN CHARLICK SKYLINE DRONES LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
GILLIAN CHARLICK PREMIER AESTHETICS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-09-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Support WorkerFlintTo provide personal care, assist with medication, prepare meals, provide companionship and social support as well as various other duties to be discussed....2016-11-10
Support WorkerConnahs QuayTo provide personal care, assist with medication, prepare meals, provide companionship and social support as well as various other duties to be discussed....2016-11-08
Support WorkerBuckleyTo provide personal care, assist with medication, prepare meals, provide companionship and social support as well as various other duties to be discussed....2016-11-08
Support WorkerMoldTo provide personal care, assist with medication, prepare meals, provide companionship and social support as well as various other duties to be discussed....2016-11-08
Support WorkerDeesideTo provide personal care, assist with medication, prepare meals, provide companionship and social support as well as various other duties to be discussed....2016-09-22
Support WorkerMoldSocial support within the community, this may include accompanying clients to the cinema, bowling and on various day trips.*....2016-07-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE JONES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-06-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-06-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-05-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED MRS JESSICA ELLEN ASPELL
2019-10-07AP01DIRECTOR APPOINTED MRS SUSAN JANE JONES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE JONES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE JONES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED GEOFFREY REDDEN CHARLICK
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ELLEN ASPELL
2015-07-22AP01DIRECTOR APPOINTED SUSAN JANE JONES
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0107/02/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM St Johns Chambers Love Street Chester Cheshire CH1 1QN United Kingdom
2013-02-08AR0107/02/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24CC04Statement of company's objects
2012-09-24RES01ADOPT ARTICLES 01/03/2012
2012-09-24RES12Resolution of varying share rights or name
2012-09-24SH08Change of share class name or designation
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0107/02/12 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM PINFOLD HOUSE PINFOLD LANE, ALLTAMI, MOLD FLINTSHIRE CH7 6NZ
2011-08-01AR0107/02/11 FULL LIST
2011-04-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-28AR0107/02/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CHARLICK / 01/01/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ELLEN ASPELL / 01/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ELLEN ASPELL / 05/01/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CHARLICK / 01/05/2010
2010-04-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / JESSICA ASPELL / 16/02/2009
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / JESSICA ASPELL / 16/02/2009
2008-05-14AA31/10/07 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bSECRETARY RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-19363sRETURN MADE UP TO 07/02/06; NO CHANGE OF MEMBERS
2005-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-17363sRETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS
2004-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-10CERTNMCOMPANY NAME CHANGED PREMIER NURSING & HOMECARE LIMIT ED CERTIFICATE ISSUED ON 10/06/04
2004-02-27363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-17363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-06363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: PINFOLD HOUSE PINFOLD LANE ALLTAMI MOLD FLINTSHIRE CH7 6NZ
2001-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 32A MARKET STREET ABERGELE CLWYD LL22 7AA
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-18363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-06-05363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: UNIT 1 ST ASAPH BUSINESS PARK ST ASAPH CLWYD LL17 0LJ
1999-03-10288aNEW SECRETARY APPOINTED
1999-02-05288bSECRETARY RESIGNED
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: SPRINGFIELD HOUSE CHESTER ROAD BRETTON CHESTER CH4 0DH
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PREMIER HOMECARE NORTH WALES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER HOMECARE NORTH WALES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2003-12-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2001-04-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER HOMECARE NORTH WALES LTD.

Intangible Assets
Patents
We have not found any records of PREMIER HOMECARE NORTH WALES LTD. registering or being granted any patents
Domain Names

PREMIER HOMECARE NORTH WALES LTD. owns 3 domain names.

premiernursing.co.uk   premier-homecare.co.uk   phnw.co.uk  

Trademarks
We have not found any records of PREMIER HOMECARE NORTH WALES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with PREMIER HOMECARE NORTH WALES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2013-12-16 GBP £2,380
Cheshire West and Chester 2013-11-19 GBP £3,808
Cheshire West and Chester 2013-10-21 GBP £3,808
Cheshire West and Chester 2013-09-23 GBP £3,808
Cheshire West and Chester 2013-09-10 GBP £3,808
Cheshire West and Chester 2013-07-29 GBP £3,808
Cheshire West and Chester 2013-07-04 GBP £3,808
Cheshire West and Chester 2013-06-03 GBP £3,808
Cheshire West and Chester 2013-05-07 GBP £3,808
Cheshire West and Chester 2013-04-09 GBP £3,808
Cheshire West and Chester 2010-09-15 GBP £718
Cheshire West and Chester 2010-09-15 GBP £1,073
Cheshire West and Chester 2010-08-19 GBP £718
Cheshire West and Chester 2010-08-19 GBP £1,073
Cheshire West and Chester 2010-08-17 GBP £718
Cheshire West and Chester 2010-08-17 GBP £1,073
Cheshire West and Chester 2010-06-17 GBP £718
Cheshire West and Chester 2010-06-17 GBP £1,073
Cheshire West and Chester 2010-05-20 GBP £718
Cheshire West and Chester 2010-05-20 GBP £1,073
Cheshire West and Chester 2010-04-19 GBP £746
Cheshire West and Chester 2010-04-19 GBP £1,114

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER HOMECARE NORTH WALES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER HOMECARE NORTH WALES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER HOMECARE NORTH WALES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH7 6NZ