365 Premiere Healthcare Limited

Company Registration Number: 09648266

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
365 Premiere Healthcare Limited is a Private Company Limited by Shares first registered on 19 June 2015. Its current registered address is in South Croydon.

Registered Address

12 THERESA'S WALK
SOUTH CROYDON
ENGLAND
CR2 0AU

There are 7 companies currently registered at this postcode, including this one.

All companies at CR2 0AU

Registration Data

Company Number

09648266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £2,298
Net Current Assets £-2,298
Total Net Worth £-1,109

Previous Names

No previous names

Company Officers

  • AFRAH, May

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1989

    12
    Theresa's Walk
    South Croydon
    CR2 0AU
    England

  • NABUDUWA, Lillian

    Director

    Appointed on 15 March 2017

     

    Nationality: Ugandan

    Occupation: Director

    Month of birth: May 1988

    12
    Theresas Walk
    South Croydon
    CR2 0AU
    England

  • AFRAH, Maria

    Director

    Appointed on 19 June 2015

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Adminstrator

    Month of birth: July 1992

    Sullivan House
    Churchill Gardens Road
    Pimlico
    SW1V 3BP
    United Kingdom

  • POLLOCK, Jonathan

    Director

    Appointed on 19 June 2015

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Support Worker

    Month of birth: April 1989

    6
    Milburn Cresent
    Chelmsford
    CM1 3VZ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 June 2017 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 12 Theresa's Walk South Croydon CR2 0AU on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X680FGEY. Transaction: MzE3NzUxMzE1MmFkaXF6a2N4.

  2. 18 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62H0QMW. Transaction: MzE3MTQzMTY5OGFkaXF6a2N4.

  3. 16 March 2017 Appointment of Miss Lillian Nabuduwa as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62BRPLT. Transaction: MzE3MTI3NjU5NGFkaXF6a2N4.

  4. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRS4IP. Transaction: MzE2ODQzNjk0MGFkaXF6a2N4.

  5. 12 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDZBC. Transaction: MzE2NDIzMjA4NmFkaXF6a2N4.

  6. 7 November 2016 Registration of charge 096482660001, created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J87UIQ. Transaction: MzE2MTM5NjY5M2FkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQRY0. Transaction: MzEzNDMyMzczOGFkaXF6a2N4.

  8. 2 November 2015 Appointment of Ms May Afrah as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4JCQR00. Transaction: MzEzNDMyMzUyOWFkaXF6a2N4.

  9. 2 November 2015 Termination of appointment of Maria Afrah as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4JCO8XM. Transaction: MzEzNDI5MTU2N2FkaXF6a2N4.

  10. 2 November 2015 Termination of appointment of Jonathan Pollock as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4JCO93T. Transaction: MzEzNDI5MTU5MGFkaXF6a2N4.

  11. 19 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49SV4FN. Transaction: MzEyNTQyODQyN2FkaXF6a2N4.

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