opendata.bot
Company number
03416359

PREMIER CARE SERVICE LIMITED

Officer · MALONE, Joanna Clare and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

Registered name
PREMIER CARE SERVICE LIMITED
Company number
03416359
Registered office
Spitfire House, Aviator Court, York, YO30 4UZ, England
Company type
Private limited company
Incorporated on
7 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 26/02/2021
Active
director
Appointed 26/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Time Right Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 26/02/2021
director Appointed 26/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2021 Director resigned TUCK, Glenn
26/02/2021 Director resigned MOORE, Joanne
26/02/2021 Director resigned DUDLEY, Johnathan Geoffrey
26/02/2021 Secretary resigned TUCK, Denyse Elizabeth
26/02/2021 Director appointed STANWORTH, Mark
26/02/2021 Director appointed MALONE, Joanna Clare
01/08/2018 Director resigned TUCK, Denyse Elizabeth
01/08/2018 Director resigned TAYLOR, Joanne
01/08/2018 Director appointed MOORE, Joanne
01/08/2018 Director appointed DUDLEY, Johnathan Geoffrey
06/04/2016 Person with significant control added Time Right Limited
07/08/1997 Corporate-nominee-director resigned RM NOMINEES LIMITED
07/08/1997 Corporate-nominee-secretary resigned RM REGISTRARS LIMITED
07/08/1997 Corporate-nominee-director appointed RM NOMINEES LIMITED
07/08/1997 Director appointed TUCK, Glenn
07/08/1997 Director appointed TUCK, Denyse Elizabeth
07/08/1997 Director appointed TAYLOR, Joanne
07/08/1997 Corporate-nominee-secretary appointed RM REGISTRARS LIMITED
07/08/1997 Secretary appointed TUCK, Denyse Elizabeth

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PREMIER CARE SERVICE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03416359
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PREMIER CARE SERVICE LIMITED?
According to the official registry, the company number of PREMIER CARE SERVICE LIMITED is 03416359.
Where is PREMIER CARE SERVICE LIMITED registered?
The registered office is Spitfire House, Aviator Court, York, YO30 4UZ, England.
Who runs PREMIER CARE SERVICE LIMITED?
MALONE, Joanna Clare is listed among the officers of PREMIER CARE SERVICE LIMITED.
What is the SIC code of PREMIER CARE SERVICE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PREMIER CARE SERVICE LIMITED?
Time Right Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of PREMIER CARE SERVICE LIMITED due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About PREMIER CARE SERVICE LIMITED (03416359)

PREMIER CARE SERVICE LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416359. Its registered office is at Spitfire House, Aviator Court, York, YO30 4UZ, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2026. 10 active officers are on record , and the person with significant control is Time Right Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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