PREMIER CHOICE HEALTHCARE GROUP LIMITED
Overview
| Company Name | PREMIER CHOICE HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08589071 |
| 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 HEALTHCARE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER CHOICE HEALTHCARE GROUP LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER CHOICE HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER CHOICE ACQUISTION LIMITED | Jun 28, 2013 | Jun 28, 2013 |
What are the latest accounts for PREMIER CHOICE HEALTHCARE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREMIER CHOICE HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
What are the latest filings for PREMIER CHOICE HEALTHCARE GROUP 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 | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Premier Choice Healthcare Holdings Ltd as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on Jul 01, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Duncan Neil Carter as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Teresa Lorraine Ostle as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of PREMIER CHOICE HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 273770690001 | |||||||
| GRIEB, Stuart James | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 276847510001 | |||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| CARTER, Duncan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 292263020001 | |||||
| DANIELS, Ann Elizabeth | Director | White Horse Yard NN12 6BU Towcester 17 | England | British | 116277200001 | |||||
| FRANKLIN, Helen Patricia | Director | White Horse Yard NN12 6BU Towcester 17 | England | British | 8392810002 | |||||
| GRAHAM, Claire Elizabeth | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 153260700003 | |||||
| HOLDEN, Richard Michael | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 279615010001 | |||||
| MCGUINNESS, Thomas Joseph | Director | White Horse Yard NN12 6BU Towcester 17 | United Kingdom | British | 121485200002 | |||||
| OSTLE, Teresa Lorraine | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 241688250001 | |||||
| THORNTON, Neil | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 240496840001 |
Who are the persons with significant control of PREMIER CHOICE HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Broking Holdco (Europe) Limited | Jun 24, 2024 | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Premier Choice Healthcare Holdings Ltd | Jul 19, 2018 | White Horse Yard NN12 6BU Towcester 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Elizabeth Daniels | Aug 01, 2016 | White Horse Yard NN12 6BU Towcester 17 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Patricia Franklin | Aug 01, 2016 | White Horse Yard NN12 6BU Towcester 17 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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