Dissolved
Dissolved 2024-06-18
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Home > England & Wales Companies > PRINCIPLE MEDICAL SERVICES LTD
Company Information for PRINCIPLE MEDICAL SERVICES LTD
Brighton, EAST SUSSEX, BN1,
|
Company Registration Number
 05346340 Private Limited Company
Dissolved 2024-06-18 |
Company Overview
About Principle Medical Services Ltd
PRINCIPLE MEDICAL SERVICES LTD was founded on 2005-01-28 and had its registered office in Brighton. The company was dissolved on the 2024-06-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRINCIPLE MEDICAL SERVICES LTD | ||
| Legal Registered Office | ||
| Brighton EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05346340 | |
|---|---|---|
| Date formed | 2005-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2023-06-30 | |
| Date Dissolved | 2024-06-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-08-11 19:35:37 |
| Companies House |
|
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Company Officers of PRINCIPLE MEDICAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DOUGLAS WARNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY OTTO BRUNJES |
Director | ||
ROBERT COLIN GOODALL |
Director | ||
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 | ||
JEREMY SIMON ELLISON |
Director | ||
JASON EDWARD POWELL |
Director | ||
SUZANNE WILKINSON |
Company Secretary | ||
MICHAEL GRAHAM BRISTOW |
Director | ||
SUZANNE WILKINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER MEDICAL 17 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-19 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 16 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-19 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 25 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 29 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 18 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 22 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 19 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-19 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 27 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 20 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 31 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 24 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 21 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 23 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 28 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 26 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| PREMIER MEDICAL 30 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Dissolved 2018-01-02 | |
| FIRSTASSIST SERVICES GROUP LIMITED | Director | 2017-09-04 | CURRENT | 2006-12-11 | Dissolved 2024-06-18 | |
| I M REPORTING LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-10-10 | Active | |
| PREMIER MEDICAL 8 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 9 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 7 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 2 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 5 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 12 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 10 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PERSONAL INJURY MEDICAL SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 1994-12-12 | Dissolved 2024-06-18 | |
| KURO HEALTHCARE LIMITED | Director | 2017-09-04 | CURRENT | 2004-09-23 | Dissolved 2024-06-18 | |
| FIRSTASSIST SERVICES HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2006-12-07 | Dissolved 2024-06-18 | |
| PREMIER MEDICAL 6 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 4 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| MEDICO LEGAL REPORTING LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 1 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 3 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved | |
| PREMIER MEDICAL 11 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Dissolved |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| Change of details for Premier Medical Holdings Limited as a person with significant control on 2017-06-06 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, 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 05/03/21, WITH UPDATES | |
| PSC05 | Change of details for Oval (1673) Limited as a person with significant control on 2021-02-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS 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 053463400001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES | |
| PSC02 | Notification of Oval (1673) Limited as a person with significant control on 2017-06-06 | |
| PSC07 | CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER | |
| 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 100 | |
| 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 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053463400001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| 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 100 | |
| AR01 | 31/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 | |
| 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 100 | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
| RES01 | ADOPT ARTICLES 28/05/2010 | |
| AR01 | 28/01/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED JEREMY SIMON ELLISON | |
| AP01 | DIRECTOR APPOINTED JASON EDWARD POWELL | |
| AP01 | DIRECTOR APPOINTED JEREMY SIMON ELLISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRISTOW | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 1ST FLOOR 279 HIGH STREET LINCOLN LINCOLSHIRE LN2 1JG | |
| AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: EQUITY HIUSE, BARDNEY ROAD WRAGBY LINCOLN LINCS LN8 5QZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED PRINCIPAL MEDICAL SERVICES LTD CERTIFICATE ISSUED ON 16/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to PRINCIPLE MEDICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRINCIPLE MEDICAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PRINCIPLE MEDICAL SERVICES LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 PRINCIPLE MEDICAL SERVICES LTD
Intangible Assets
Patents
We have not found any records of PRINCIPLE MEDICAL SERVICES LTD registering or being granted any patents Domain Names
PRINCIPLE MEDICAL SERVICES LTD owns 1 domain names.
principlemedical.co.uk
Income
Government Income
We have not found government income sources for PRINCIPLE MEDICAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PRINCIPLE MEDICAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PRINCIPLE MEDICAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCIPLE MEDICAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRINCIPLE MEDICAL SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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