Premier Homecare (East) Limited

Company Name	Premier Homecare (East) Limited
Company Status	Active
Company Number	04251346
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Gordon Douglas Cochrane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(15 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mrs Helen Gidlow
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(15 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Mathew James King
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(15 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Lisa Sara Petters
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	86 Barry Lynham Drive Newmarket Suffolk CB8 8YT

Secretary Name	Karl Wayne Petters
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	86 Barry Lynham Drive Newmarket Suffolk CB8 8YT

Director Name	Mr Andrew James Raffell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorn House Clappers Lane Earnley Chichester West Sussex PO20 7JJ

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr David John Bates
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Graham Charles Lomer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Secretary Name	Mr Graham Charles Lomer
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Michael Osborne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mrs Samantha Caroline Dixon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	manorcourtcare.co.uk
Telephone	01449 720793
Telephone region	Stowmarket

Location

Registered Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Manorcourt Care (Norfolk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,639
Cash	£113,044
Current Liabilities	£22,914

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

11 June 2010	Delivered on: 17 June 2010 Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the charging companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

11 June 2010

Delivered on: 17 June 2010
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Trustee)

Classification: Deed of accession
Secured details: All monies due or to become due from the charging companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 October 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of David John Bates as a director on 31 October 2019 (1 page)
7 November 2019	Termination of appointment of Graham Charles Lomer as a secretary on 31 October 2019 (1 page)
7 November 2019	Termination of appointment of Graham Charles Lomer as a director on 31 October 2019 (1 page)
12 August 2019	Satisfaction of charge 1 in full (1 page)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
12 October 2017	Change of details for Manorcourt Care (Norfolk) Limited as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Change of details for Manorcourt Care (Norfolk) Limited as a person with significant control on 12 October 2017 (2 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (22 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (22 pages)
2 May 2017	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Samantha Caroline Dixon as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Samantha Caroline Dixon as a director on 1 May 2017 (2 pages)
2 May 2017	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017 (1 page)
10 April 2017	Appointment of Mrs Helen Gidlow as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Mathew James King as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mrs Helen Gidlow as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Mathew James King as a director on 10 April 2017 (2 pages)
31 March 2017	Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Michael Osborne as a director on 10 March 2017 (1 page)
31 March 2017	Termination of appointment of Michael Osborne as a director on 10 March 2017 (1 page)
22 August 2016	Director's details changed for Mr David John Bates on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr David John Bates on 22 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
9 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
9 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
18 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
18 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
22 May 2014	Appointment of Mr Michael Osborne as a director (2 pages)
22 May 2014	Termination of appointment of Richard Clough as a director (1 page)
22 May 2014	Appointment of Mr Michael Osborne as a director (2 pages)
22 May 2014	Termination of appointment of Richard Clough as a director (1 page)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
11 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
11 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
15 May 2013	Section 519 (1 page)
15 May 2013	Section 519 (1 page)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
10 May 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
20 July 2010	Director's details changed for Mr David John Bates on 25 May 2010 (3 pages)
20 July 2010	Director's details changed for Mr David John Bates on 25 May 2010 (3 pages)
19 July 2010	Director's details changed for David John Bates on 12 July 2010 (2 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for David John Bates on 12 July 2010 (2 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
18 June 2010	Memorandum and Articles of Association (5 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2010	Memorandum and Articles of Association (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
14 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
20 July 2009	Return made up to 12/07/09; full list of members (4 pages)
20 July 2009	Return made up to 12/07/09; full list of members (4 pages)
25 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
25 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
22 April 2008	Director appointed richard stanley clough (8 pages)
22 April 2008	Appointment terminated secretary karl petters (1 page)
22 April 2008	Director appointed david john bates (5 pages)
22 April 2008	Appointment terminated director andrew raffell (1 page)
22 April 2008	Director appointed richard stanley clough (8 pages)
22 April 2008	Appointment terminated director lisa petters (1 page)
22 April 2008	Appointment terminated secretary karl petters (1 page)
22 April 2008	Director and secretary appointed graham charles lomer (8 pages)
22 April 2008	Director and secretary appointed graham charles lomer (8 pages)
22 April 2008	Appointment terminated director lisa petters (1 page)
22 April 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 1ST floor beechwood house 16 depot road newmarket suffolk CB8 0AL (1 page)
22 April 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
22 April 2008	Appointment terminated director andrew raffell (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 1ST floor beechwood house 16 depot road newmarket suffolk CB8 0AL (1 page)
22 April 2008	Director appointed david john bates (5 pages)
18 April 2008	Amended accounts made up to 31 July 2007 (13 pages)
18 April 2008	Amended accounts made up to 31 July 2007 (13 pages)
27 December 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
27 December 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
14 August 2007	Return made up to 12/07/07; no change of members (7 pages)
14 August 2007	Return made up to 12/07/07; no change of members (7 pages)
5 March 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
5 March 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
9 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/06 (7 pages)
9 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/06 (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: m c e 351 exning road newmarket suffolk CB8 0AU (1 page)
30 May 2006	Registered office changed on 30/05/06 from: m c e 351 exning road newmarket suffolk CB8 0AU (1 page)
9 March 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
9 March 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
1 August 2005	Return made up to 12/07/05; full list of members (7 pages)
1 August 2005	Return made up to 12/07/05; full list of members (7 pages)
21 February 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
21 February 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (3 pages)
19 July 2004	Return made up to 12/07/04; full list of members (6 pages)
19 July 2004	Return made up to 12/07/04; full list of members (6 pages)
21 June 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
21 June 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
23 July 2003	Return made up to 12/07/03; full list of members (6 pages)
23 July 2003	Return made up to 12/07/03; full list of members (6 pages)
5 April 2003	Registered office changed on 05/04/03 from: 86 barry lynham drive newmarket suffolk CB8 8YT (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 86 barry lynham drive newmarket suffolk CB8 8YT (1 page)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 August 2002	Return made up to 12/07/02; full list of members (6 pages)
14 August 2002	Return made up to 12/07/02; full list of members (6 pages)
17 July 2001	New director appointed (1 page)
17 July 2001	New director appointed (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed (1 page)
12 July 2001	Incorporation (13 pages)
12 July 2001	Incorporation (13 pages)