PREMIER CHOICE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER CHOICE HEALTHCARE LIMITED
COMPANY NUMBER
03910149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/01/2000
(24 years and 10 months old)
WEBSITE
http://pch.uk.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 08009701618
TPS: Yes
17 White Horse Yard
Towcester
Northamptonshire
NN12 6BU
Telephone: 353911
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER CHOICE HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PREMIER CHOICE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TRUSTCARE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Darren James Perkins (932876924) Appointed |
| 27/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
Credit Risk Overview
Want to learn more about PREMIER CHOICE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER CHOICE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER CHOICE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/10/2024 - Present (1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER CHOICE HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PREMIER CHOICE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TRUSTCARE MANAGEMENT LIMITED | Company is dissolved | View Report |
| SJA INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Darren James Perkins (932876924) Appointed |
| 27/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 13/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Teresa Lorraine Ostle (924168825) has left the board |
| 20/10/2023 | New Accounts filed |
| 03/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | Michael Andrew Bruce (906192817) has left the board |
| 09/02/2022 | Claire Elizabeth Graham (915326070) has left the board |
| 09/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/11/2021 | New Board Member Stephen John Hough (928986360) Appointed |
| 26/11/2021 | New Board Member Stephen John Hough (928986360) Appointed |
| 26/11/2021 | New Board Member Stephen John Hough (928986360) Appointed |
| 25/11/2021 | New Board Member Stephen John Hough (928986360) Appointed |
| 25/11/2021 | New Board Member Stephen John Hough (928986360) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 04/09/2020 | New Board Member Neil Thornton (924049684) Appointed |
| 04/09/2020 | New Company Secretary Andrew Stewart Hunter (927377079) Appointed |
| 04/09/2020 | Ann Elizabeth Daniels (911627720) has left the board |
| 04/09/2020 | Thomas Joseph McGuinness (912148520) has left the board |
| 04/09/2020 | Ann Elizabeth Daniels (924907560) has left the board |
| 19/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Ann Elizabeth Daniels (924907560) Appointed |
| 07/08/2018 | New Board Member Teresa Lorraine Ostle (924168825) Appointed |
| 07/08/2018 | Helen Patricia Franklin (900839281) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 29/07/2015 | New Board Member Claire Elizabeth Graham (915326070) Appointed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 27/01/2014 | Jeffrey Hanson (910444668) has left the board |
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