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 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.
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)
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 |
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 |