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