Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-07-07
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
PREMIUM HEALTHCARE LIMITED is a ltd registered in GB, incorporated 1999-07-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PREMIUM HEALTHCARE LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03802128
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-07
- Registered office
- Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
- SIC
- 87100
- CANNON BROOKES, Charlesdirector · British · appt 2024-03-28
- HIBBARD, Alexander Jamesdirector · British · appt 2024-03-28
- PANCOTT, Adrian Jamesdirector · British · appt 2023-02-07
- BARNES, Helen Mary(resigned)secretary · British · appt 1999-07-07
- BARNES, Rumney Anthony(resigned)secretary · British · appt 1999-07-07
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-07-07
- BALL, Julian(resigned)director · British · appt 2019-08-23
- BARKER, Philip Mortimore(resigned)director · British · appt 2003-08-18
- BARNES, Helen Mary(resigned)director · British · appt 1999-07-07
- BARNES, Rumney Anthony(resigned)director · British · appt 1999-07-07
- GRANT, Sharon Louise(resigned)director · British · appt 2021-07-01
- JACKSON, Steven Paul(resigned)director · British · appt 2025-01-24
- ■Hythe Care Homes Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-21overdue
- Outstanding charges
- 3
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Helen Mary Barnesbeneficial owner
- Mr Philip Mortimore Barkerbeneficial owner
- HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITEDbeneficial owner
- Mr Rumney Anthony Barnesbeneficial owner
- INTEGRUM CARE LIMITEDbeneficial owner
- INTEGRUM GROUP HOLDINGS LIMITEDbeneficial owner
- INTEGRUM GROUP HOLDINGS LIMITEDbeneficial owner
- SALTWOOD CARE CENTRE LTDbeneficial owner
- HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITEDbeneficial owner
- INTEGRUM CARE LIMITEDbeneficial owner
- Mr Philip Mortimore Barkerbeneficial owner
- Mr Rumney Anthony Barnesbeneficial owner
- Mrs Helen Mary Barnesbeneficial owner