---
title: "PREMIUM HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db73bd85-090d-5b8e-8731-5d1abc7f8696
json: https://whiteintel.dev/api/public/dossier/db73bd85-090d-5b8e-8731-5d1abc7f8696
identifier: oo:GB-COH-03802128
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PREMIUM HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03802128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db73bd85-090d-5b8e-8731-5d1abc7f8696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db73bd85-090d-5b8e-8731-5d1abc7f8696  

## Ownership & control

### Owners / controllers

- **HYTHE CARE HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbb02229-b568-5751-b5de-8029893d8de0
- **HYTHE CARE HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbb02229-b568-5751-b5de-8029893d8de0

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03802128`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-07
- **Registered office:** Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
- **SIC:** 87100

### Officers

- CANNON BROOKES, Charles — director · British · appointed 2024-03-28
- HIBBARD, Alexander James — director · British · appointed 2024-03-28
- PANCOTT, Adrian James — director · British · appointed 2023-02-07
- BARNES, Helen Mary — secretary · British · appointed 1999-07-07 · resigned 2019-08-23
- BARNES, Rumney Anthony — secretary · British · appointed 1999-07-07 · resigned 2000-06-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-07-07 · resigned 1999-07-07
- BALL, Julian — director · British · appointed 2019-08-23 · resigned 2021-07-06
- BARKER, Philip Mortimore — director · British · appointed 2003-08-18 · resigned 2019-08-23
- BARNES, Helen Mary — director · British · appointed 1999-07-07 · resigned 2003-08-18
- BARNES, Rumney Anthony — director · British · appointed 1999-07-07 · resigned 2019-08-23
- GRANT, Sharon Louise — director · British · appointed 2021-07-01 · resigned 2023-01-31
- JACKSON, Steven Paul — director · British · appointed 2025-01-24 · resigned 2025-04-04
- QUINLAN, Sean — director · British · appointed 2019-08-23 · resigned 2024-03-28
- RICHARDS, Paul William — director · British · appointed 2021-06-07 · resigned 2023-02-07
- SAUNDERS, Robin Elizabeth — director · American, · appointed 2019-08-23 · resigned 2024-03-28
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-07-07 · resigned 1999-07-07

### Beneficial owners (Persons with Significant Control)

- [Hythe Care Homes Limited](https://whiteintel.dev/entity/cbb02229-b568-5751-b5de-8029893d8de0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03802128
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03802128

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIUM HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/db73bd85-090d-5b8e-8731-5d1abc7f8696 · Structured JSON: https://whiteintel.dev/api/public/dossier/db73bd85-090d-5b8e-8731-5d1abc7f8696._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._