The Governance RegisterEdition 2026 · Compiled 12th July 2026

Premium Healthcare Limited

Company 03802128 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.7y median 2.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 21Business services 5Professional services 5Finance 4Retail and trade 3Mining 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03802128
StatusActive
TypePrivate Limited Company
Incorporated07/07/1999
AddressHYTHE VIEW, 91 NORTH ROAD, HYTHE, KENT, CT21 5ET
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

87100 - Residential nursing care facilities

Ownership - persons with significant control (1)

  • Hythe Care Homes Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Cannon Brookes, Charles Director · appointed 2024
  • Hibbard, Alexander James Director · appointed 2024
  • Pancott, Adrian James Director · appointed 2023
  • Jackson, Steven Paul Former Director · appointed 2025 · resigned 2025
  • Grant, Sharon Louise Former Director · appointed 2021 · resigned 2023
  • Richards, Paul William Former Director · appointed 2021 · resigned 2023
  • Ball, Julian Former Director · appointed 2019 · resigned 2021
  • Saunders, Robin Elizabeth Former Director · appointed 2019 · resigned 2024
  • Quinlan, Sean Former Director · appointed 2019 · resigned 2024
  • Barker, Philip Mortimore Former Director · appointed 2003 · resigned 2019
  • Barnes, Rumney Anthony Former Secretary · appointed 1999 · resigned 2019
  • Barnes, Helen Mary Former Secretary · appointed 1999 · resigned 2019

Directors and officers on the Companies House record, current and former.

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