Introduction
Watch Company
P
PREMIER CARE PROPERTIES LIMITED
PREMIER CARE PROPERTIES LIMITED is an active company incorporated on 3 August 2017 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PREMIER CARE PROPERTIES LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10897725
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
1 Grantham Lane Kingswood Bristol, BS15 1EU,
Previous Addresses
Grantham Lane Kingswood Bristol BS15 1EU England
From: 27 September 2017To: 27 September 2017
Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom
From: 3 August 2017To: 27 September 2017
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRISTOW, Stephen Wayne
ActiveWoodlands Lane, BristolBS32 4JY
Born October 1955
Director
Appointed 03 Aug 2017
BRISTOW, Stephen Wayne
Woodlands Lane, BristolBS32 4JY
Born October 1955
Director
03 Aug 2017
Active
WILLIAMS, Hayley Jayne
ActiveWoodlands Lane, BristolBS32 4JY
Born December 1981
Director
Appointed 03 Aug 2017
WILLIAMS, Hayley Jayne
Woodlands Lane, BristolBS32 4JY
Born December 1981
Director
03 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Wayne Bristow
ActiveWoodlands Lane, BristolBS32 4JY
Born October 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Aug 2017
Mr Stephen Wayne Bristow
Woodlands Lane, BristolBS32 4JY
Born October 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Aug 2017
Active
Ms Hayley Jayne Williams
ActiveWoodlands Lane, BristolBS32 4JY
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2017
Ms Hayley Jayne Williams
Woodlands Lane, BristolBS32 4JY
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
11 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2017
27 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2017
27 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2017