PREMIER MEDICAL 1999 LIMITED - BRIGHTON


Company Profile Company Filings

Overview

PREMIER MEDICAL 1999 LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
PREMIER MEDICAL 1999 LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893705. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PREMIER MEDICAL 1999 LIMITED - BRIGHTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AF

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER MEDICAL LIMITED (until 01/02/2016)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN SAMPSON Nov 1986 British Director 2019-10-25 CURRENT
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2019-10-25 CURRENT
MR ROGER DONALD DAVIES Jan 1956 Director 1999-12-15 UNTIL 2002-01-18 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Secretary 1999-12-15 UNTIL 2002-02-26 RESIGNED
MRS JACQUELINE MARY BRUNJES Apr 1958 British Secretary 2002-02-26 UNTIL 2008-02-08 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 RESIGNED
MR MARK CHRISTOPHER STIRRUP Apr 1963 British Director 2016-07-25 UNTIL 2017-04-03 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-05-28 UNTIL 2014-03-28 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2016-01-19 RESIGNED
MR JASON EDWARD POWELL Jan 1969 British Director 2006-07-01 UNTIL 2010-05-28 RESIGNED
ANDREW MARK HEALEY Dec 1962 British Director 2008-02-29 UNTIL 2010-05-28 RESIGNED
MR ROBERT COLIN GOODALL Nov 1955 British Director 2016-07-25 UNTIL 2019-10-31 RESIGNED
MR JEREMY SIMON ELLISON Nov 1961 British Secretary 2008-02-08 UNTIL 2010-05-28 RESIGNED
MR JEREMY SIMON ELLISON Nov 1961 British Director 2008-02-08 UNTIL 2010-05-28 RESIGNED
MRS JACQUELINE MARY BRUNJES Apr 1958 British Director 2002-04-08 UNTIL 2008-02-08 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 1999-12-15 UNTIL 2010-05-28 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 2016-01-19 UNTIL 2019-10-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 1999-12-15 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-05-28 UNTIL 2016-01-19 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-11 UNTIL 2016-01-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-14 UNTIL 1999-12-15 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-05-28 UNTIL 2016-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Medical Holdings Limited 2016-04-06 - 2016-04-06 Brighton   Significant influence or control
Cml Reporting Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA LONDON MARKET SERVICES LIMITED Dissolved... DORMANT 65120 - Non-life insurance
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BDML CONNECT LIMITED SEVENOAKS Active -... FULL 65120 - Non-life insurance
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BDML INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 65120 - Non-life insurance
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CML REPORTING LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PREMIER_MEDICAL_1999_LIMI - Accounts 2023-12-12 30-06-2023
PREMIER_MEDICAL_1999_LIMI - Accounts 2023-03-11 30-06-2022
PREMIER_MEDICAL_1999_LIMI - Accounts 2022-02-24 30-06-2021
Micro-entity Accounts - PREMIER MEDICAL 1999 LIMITED 2021-06-22 30-06-2020
PREMIER_MEDICAL_LIMITED - Accounts 2014-08-30 31-12-2013 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAHURST COURT LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
LEVANT EDUCATION CONSULTING LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 85600 - Educational support services
LEXFORD CONSULTANCY LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEO DURAN LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
LOCKET CREATIVE LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LEVITT CONSTRUCTION LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LLOYD ELECTRICAL BRIGHTON LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LOCKWIN LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEXICAL PROPERTIES LIMITED BRIGHTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
LE TECHNOLOGY LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities