PREMIER MEDICAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
PREMIER MEDICAL HOLDINGS LIMITED
COMPANY NUMBER
04302314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2001
(23 years and 1 months old)
WEBSITE
CAPITA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
10/10/2001
27/02/2021
OVAL (1673) LIMITED
EAST SUSSEX
BN1 6AF
4th Floor Park Gate
Parkgate
161-163 Preston Road
Brighton, East Sussex
BN1 6AF
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 |
|---|---|---|
| FOLKINGTON FINANCE LIMITED | Active - Accounts Filed | View Report |
| PREMIER MEDICAL HOLDINGS LIMITED | Non-Trading | View Report |
| FIRSTASSIST SERVICES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER MEDICAL HOLDINGS 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 MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER MEDICAL HOLDINGS 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 |
|---|---|---|---|---|
|
04/09/2017 - Present (7 years and 2 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 35 |
View Report |
|
10/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 10/10/2001 - Present (23 years and 1 months) Secretary: 10/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
21/12/2001 - Present (22 years and 11 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Director: 21/12/2001 - Present (22 years and 11 months) Secretary: 21/12/2001 - Present (22 years and 11 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | Robert Colin Goodall (920438393) has left the board |
| 18/09/2017 | Henry Otto Brunjes (905756060) has left the board |
| 13/09/2017 | New Board Member John Douglas Warner (923775151) Appointed |
| 06/04/2017 | Mark Christopher Stirrup (920438388) has left the board |
| 01/04/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Mark Christopher Stirrup (920438388) Appointed |
| 08/09/2016 | New Board Member Robert Colin Goodall (920438393) Appointed |
| 25/01/2016 | Nicolas Norman Bedford (914740478) has left the board |
| 25/01/2016 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 25/01/2016 | James D'arcy Vincent (911513655) has left the board |
| 22/01/2016 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 22/01/2016 | New Board Member Henry Otto Brunjes (905756060) Appointed |
| 22/01/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915247347) has left the board |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915247371) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 28/07/2014 | Nicolas Norman Bedford (918954841) has left the board |
| 28/07/2014 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 24/07/2014 | New Board Member Nicolas Norman Bedford (918954841) Appointed |
| 23/07/2014 | Peter Mark Franklin (917908906) has left the board |
| 09/07/2014 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 07/04/2014 | Richard John Shearer (913265192) has left the board |
| 07/04/2014 | New Board Member Peter Mark Franklin (917908906) Appointed |
| 19/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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