Company Information for PREMIER MEDICAL 1999 LIMITED
4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
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Company Registration Number
03893705
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PREMIER MEDICAL 1999 LIMITED | ||
Legal Registered Office | ||
4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Other companies in SW1P | ||
Previous Names | ||
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Company Number | 03893705 | |
---|---|---|
Company ID Number | 03893705 | |
Date formed | 1999-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:59:21 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY OTTO BRUNJES |
||
ROBERT COLIN GOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER STIRRUP |
Director | ||
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
NICOLAS NORMAN BEDFORD |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
JAMES D'ARCY VINCENT |
Director | ||
PETER MARK FRANKLIN |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
JEREMY SIMON ELLISON |
Company Secretary | ||
HENRY OTTO BRUNJES |
Director | ||
JEREMY SIMON ELLISON |
Director | ||
ANDREW MARK HEALEY |
Director | ||
JASON EDWARD POWELL |
Director | ||
JACQUELINE MARY BRUNJES |
Company Secretary | ||
JACQUELINE MARY BRUNJES |
Director | ||
HENRY OTTO BRUNJES |
Company Secretary | ||
ROGER DONALD DAVIES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
KURO REHABILITATION SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
REHAB-LINK LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-22 | Active | |
WARP TECHNOLOGIES LIMITED | Director | 2016-11-01 | CURRENT | 2004-10-12 | Active | |
FOLKINGTON FINANCE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
PREMIER MEDICAL GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-15 | Active | |
INSURANCE MEDICAL REPORTING LIMITED | Director | 2016-01-19 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
INSURANCE MEDICAL GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
CML REPORTING LIMITED | Director | 2016-01-19 | CURRENT | 2007-10-31 | Active | |
PHYSIO-LINK SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2006-11-14 | Active | |
KURO HEALTH LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
NEWLANDS CLINICAL TRIALS LIMITED | Director | 2014-02-01 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING (WRAPAROUND) LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
IQUW SYNDICATE MANAGEMENT LIMITED | Director | 2013-04-19 | CURRENT | 1946-12-30 | Active | |
NEWDOM DEVELOPMENTS LIMITED | Director | 2012-07-19 | CURRENT | 1933-11-29 | Active - Proposal to Strike off | |
NEWDOM DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2012-07-19 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
DR NEWMANS CLINIC LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-08 | Active | |
PROFESSIONAL MEDICAL LIMITED | Director | 2008-12-24 | CURRENT | 2006-12-07 | Active | |
OVERCASTLE LIMITED | Director | 1998-03-03 | CURRENT | 1997-06-20 | Dissolved 2013-12-24 | |
KURO REHABILITATION SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
REHAB-LINK LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
INSURANCE MEDICAL REPORTING LIMITED | Director | 2016-07-25 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
INSURANCE MEDICAL GROUP LIMITED | Director | 2016-07-25 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PHYSIO-LINK SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 2006-11-14 | Active | |
PREMIER MEDICAL GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-15 | Active | |
CML REPORTING LIMITED | Director | 2016-01-19 | CURRENT | 2007-10-31 | Active | |
KURO HEALTH LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Change of details for Cml Reporting Limited as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
PSC05 | Change of details for Capita Medical Limited as a person with significant control on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLIN GOODALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES SAMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038937050004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Capita Medical Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER STIRRUP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER STIRRUP | |
AP01 | DIRECTOR APPOINTED DR ROBERT COLIN GOODALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
RES15 | CHANGE OF NAME 01/02/2016 | |
CERTNM | Company name changed premier medical LIMITED\certificate issued on 01/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038937050004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRY OTTO BRUNJES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM 17 Rochester Row London SW1P 1QT | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2016-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN | |
AP01 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
AP01 | DIRECTOR APPOINTED PETER MARK FRANKLIN | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/12/11 STATEMENT OF CAPITAL GBP 2.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 13/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
RES01 | ADOPT ARTICLES 28/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/02/08 GBP SI 5@1=5 GBP IC 199/204 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 06/02/08 GBP SI 6@1=6 GBP IC 193/199 | |
288a | DIRECTOR APPOINTED ANDREW MARK HEALEY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | CONSOLIDATED 15/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAPITA HEALTH HOLDINGS LIMITED | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER MEDICAL 1999 LIMITED
PREMIER MEDICAL 1999 LIMITED owns 6 domain names.
premier-medical.co.uk premierdoctors.co.uk premiermedicalclinics.co.uk premiermedicalgroup.co.uk premiermedicalopinion.co.uk premierocchealth.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PREMIER MEDICAL 1999 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |