PREMIER CHOICE LIFECARE LIMITED
Overview
| Company Name | PREMIER CHOICE LIFECARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER CHOICE LIFECARE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is PREMIER CHOICE LIFECARE LIMITED located?
| Registered Office Address | 17 White Horse Yard Richmond Road NN12 6BU Towcester Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER CHOICE LIFECARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER CHOICE LIFESTYLE LIMITED | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for PREMIER CHOICE LIFECARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for PREMIER CHOICE LIFECARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Ann Elizabeth Daniels on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Ann Elizabeth Daniels on Apr 04, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Helen Patricia Franklin on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Joseph Mcguinness on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Izzard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Hanson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Helen Franklin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Patricia Franklin as a director | 3 pages | AP01 | ||||||||||
Appointment of Ann Elizabeth Daniels as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Thomas Joseph Mcguinness as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PREMIER CHOICE LIFECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Ann Elizabeth | Secretary | White Horse Yard Richmond Road NN12 6BU Towcester 17 Northamptonshire | British | Director | 116277200001 | |||||
| DANIELS, Ann Elizabeth | Director | White Horse Yard Richmond Road NN12 6BU Towcester 17 Northamptonshire | England | British | Director | 116277200001 | ||||
| FRANKLIN, Helen Patricia | Director | White Horse Yard Richmond Road NN12 6BU Towcester 17 Northamptonshire | England | British | Director | 8392810002 | ||||
| MCGUINNESS, Thomas Joseph | Director | White Horse Yard Richmond Road NN12 6BU Towcester 17 Northamptonshire | United Kingdom | British | Director | 121485200002 | ||||
| FRANKLIN, Helen Patricia | Secretary | 15 Cedar Close NN12 6BH Towcester Northamptonshire | British | 8392810002 | ||||||
| AD VALOREM COMPANY SECRETARIAL LIMITED | Secretary | 2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell Buckinghamshire | 79561490001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| FRANKLIN, Helen Patricia | Director | 15 Cedar Close NN12 6BH Towcester Northamptonshire | England | British | Director | 8392810002 | ||||
| HANSON, Jeffrey | Director | Higglers Lodge Woodhouse Lane Belton DN9 1QH Doncaster | England | British | Director | 104446680001 | ||||
| IZZARD, Michael | Director | 193 Putnoe Street MK41 8JR Bedford | United Kingdom | British | Director | 68049590002 | ||||
| AD VALOREM DIRECTORS LTD | Director | 2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell Buckinghamshire | 78491430001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
What are the latest statements on persons with significant control for PREMIER CHOICE LIFECARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0