PREMIERE CARE HOLDINGS LIMITED
PREMIERE CARE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00723564, and its current status with Companies House is active. The company was incorporated on 9 May 1962 and lists its registered address as Sandwich, United Kingdom. 4 shareholders are on record for PREMIERE CARE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
4
Four shareholders are currently on record for PREMIERE CARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAWN MICHAEL COLE, holding 89.8% — a majority holding — followed by SHAWN MICHAEL COLE at 10%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHAWN MICHAEL COLE | 89.8% | Companies House | |
| SHAWN MICHAEL COLE | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for PREMIERE CARE HOLDINGS LIMITED are current appointments, filed with Companies House. Shaun Cole (appointed 2015-02-04) serves as Director; Shaun Cole (appointed 2015-09-14) serves as Company Secretary. The remaining 3 records shown (Henry Cole, Cara Cole and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PREMIERE CARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PREMIERE CARE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PREMIERE CARE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PREMIERE CARE HOLDINGS LIMITED?
Four shareholders are currently on record for PREMIERE CARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAWN MICHAEL COLE, holding 89.8% — a majority holding — followed by SHAWN MICHAEL COLE at 10%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PREMIERE CARE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PREMIERE CARE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PREMIERE CARE HOLDINGS LIMITED have on record?
4 shareholders are shown on record for PREMIERE CARE HOLDINGS LIMITED.
What is PREMIERE CARE HOLDINGS LIMITED's company registration number?
PREMIERE CARE HOLDINGS LIMITED's registration number is 00723564, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PREMIERE CARE HOLDINGS LIMITED still an active company?
PREMIERE CARE HOLDINGS LIMITED's status on Companies House is listed as active.
When was PREMIERE CARE HOLDINGS LIMITED incorporated?
PREMIERE CARE HOLDINGS LIMITED was incorporated on 9 May 1962, according to Companies House.
What is PREMIERE CARE HOLDINGS LIMITED's registered address?
The registered address on file for PREMIERE CARE HOLDINGS LIMITED is Sandwich, United Kingdom.
What legal structure is PREMIERE CARE HOLDINGS LIMITED registered as?
PREMIERE CARE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PREMIERE CARE HOLDINGS LIMITED?
Two of the 5 officer records shown for PREMIERE CARE HOLDINGS LIMITED are current appointments, filed with Companies House. Shaun Cole (appointed 2015-02-04) serves as Director; Shaun Cole (appointed 2015-09-14) serves as Company Secretary. The remaining 3 records shown (Henry Cole, Cara Cole and 1 other) are former appointments that have since been resigned. Management authority at PREMIERE CARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PREMIERE CARE HOLDINGS LIMITED have a parent company or subsidiaries?
PREMIERE CARE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PREMIERE CARE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PREMIERE CARE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PREMIERE CARE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PREMIERE CARE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.