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Companies/04132204

Premier Care (Lancashire) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Premier Care LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-02-24 · No cessation recorded

Source record 105670949
Show 3 ceased records
Cera Care LtdCorporate
Significant influence or control

Notified 2023-02-03 · Ceased 2023-02-24

Source record 115063605
Premier Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-27 · Ceased 2023-02-03

Source record 111618583
JW
Julie Ann WardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-27

Source record 106885174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JL
James Landucci HarmeyCurrent director
Appointed 2024-02-15 · 2 yrs · Certified Chartered Accountant
+41 others
JL
James Landucci HarmeyCurrent secretary
Appointed 2023-02-02 · 3 yrs
+28 others
CD
Charlotte DonaldCurrent director
Appointed 2022-11-28 · 3 yrs · Director Of Operations
+45 others
Show 17 historical appointments
LD
Luigi De CurtisResigned director
Resigned 2023-10-19 · Vice President Growth
HM
Harry MartenResigned director
Resigned 2021-03-04 · Chartered Accountant
NB
Nicholas BarkerResigned director
Resigned 2021-03-04 · 2 yrs · Operations Director
CF
Catherine FureyResigned director
Resigned 2021-03-04 · 1 yr · Operations Director
RG
Ranpreet GrewalResigned director
Resigned 2020-11-02 · Director
YR
Yvonne ReynoldsResigned director
Resigned 2020-11-02 · Director
MR
Michelle ReganResigned secretary
Resigned 2017-11-27 · 3 yrs
DM
David McguinnResigned director
Resigned 2017-11-27 · 3 yrs · Director
MR
Michelle ReganResigned director
Resigned 2017-11-27 · 3 yrs · Director
JR
John ReganResigned director
Resigned 2017-11-27 · 3 yrs · Accountant
KC
Kristopher CoombesResigned director
Resigned 2014-06-18 · 3 yrs · Project Manager
MJ
Mary JonesResigned secretary
Resigned 2001-01-03 · 16 yrs · Administration Manager
PC
Paul CoombesResigned director
Resigned 2001-01-03 · 4 yrs · Engineer
JW
Julie WardResigned director
Resigned 2001-01-03 · 16 yrs · Managing Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-12-28
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-12-28

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active