PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11395243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN NEIL CARTER Oct 1967 British Director 2022-02-07 CURRENT
ANDREW STEWART HUNTER Secretary 2020-08-11 CURRENT
NEIL THORNTON Jul 1966 British Director 2020-08-11 UNTIL 2020-11-23 RESIGNED
MRS TERESA OSTLE Jan 1959 British Director 2018-07-20 UNTIL 2023-12-31 RESIGNED
MR THOMAS JOSEPH MCGUINNESS Dec 1965 British Director 2018-06-04 UNTIL 2020-08-11 RESIGNED
RICHARD MICHAEL HOLDEN Jun 1973 British Director 2020-08-11 UNTIL 2021-04-21 RESIGNED
MRS CLAIRE ELIZABETH GRAHAM Jun 1968 British Director 2018-06-04 UNTIL 2022-02-04 RESIGNED
MRS ANN ELIZABETH DANIELS Sep 1960 British Director 2018-06-04 UNTIL 2020-08-11 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2020-08-11 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Broking Holdco (Europe) Limited 2024-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grp Lodge Limited 2020-08-11 - 2024-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Joseph Mcguinness 2018-06-04 - 2020-08-11 12/1965 London   Ownership of shares 25 to 50 percent
Mrs Claire Elizabeth Graham 2018-06-04 - 2020-08-11 6/1968 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HIGOS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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ANDERSON ASHCROFT LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
KINGSWAY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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ALLCOVER INSURANCE BROKERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
EASI LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EASI HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BBM SIXTY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GOWER HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPW INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DCJ INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FIVE INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-07-16 30-04-2020 507,962 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEWSTEAD INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NSURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MANAGED RISK SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLOUDDESK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.