PREMD LTD

Overview

Company Name	PREMD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09106318
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2014
Date of Cessation	Jul 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMD LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PREMD LTD located?

Registered Office Address	C/O Fylde Tax Accountants 155 Newton Drive FY3 8LZ Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for PREMD LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PREMD LTD?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 10, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2022	Application to strike the company off the register	1 pages	DS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 29, 2021	Registered office address changed from Ppn Uk Head Office 380 Nottingham Road Nottingham NG7 7FF England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on Oct 29, 2021	1 pages	AD01

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with updates	5 pages	CS01

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 16, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Oct 16, 2020	Change of details for Multi-Let Head Office Limited as a person with significant control on Oct 16, 2020	2 pages	PSC05

Oct 16, 2020	Director's details changed for Mr Trevor John Hill on Oct 16, 2020	2 pages	CH01

Oct 16, 2020	Director's details changed for Mr Daniel James Hill on Oct 16, 2020	2 pages	CH01

Oct 16, 2020	Registered office address changed from Ppn Uk Head Office Nottingham Road Nottingham NG7 7FF England to Ppn Uk Head Office 380 Nottingham Road Nottingham NG7 7FF on Oct 16, 2020	1 pages	AD01

Jul 27, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Registered office address changed from Foxhall Lodge Foxhall Road Nottingham NG7 6LH England to Ppn Uk Head Office Nottingham Road Nottingham NG7 7FF on Feb 18, 2020	1 pages	AD01

Aug 12, 2019	Appointment of Mr Trevor John Hill as a director on Aug 01, 2019	2 pages	AP01

Jun 23, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 25, 2019	Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018	1 pages	AA01

Feb 25, 2019	Notification of Multi-Let Head Office Limited as a person with significant control on Feb 22, 2019	2 pages	PSC02

Feb 25, 2019	Cessation of Robert Andrew Stewart as a person with significant control on Feb 22, 2019	1 pages	PSC07

Feb 25, 2019	Registered office address changed from 1a Cambridge Road Cambridge Road Ellesmere Port Cheshire CH65 4AE England to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on Feb 25, 2019	1 pages	AD01

Feb 25, 2019	Termination of appointment of Robert Andrew Stewart as a director on Feb 22, 2019	1 pages	TM01

Feb 25, 2019	Appointment of Mr Daniel James Hill as a director on Feb 22, 2019	2 pages	AP01

View All Filings

Who are the officers of PREMD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Daniel James 155 Newton Drive FY3 8LZ Blackpool C/O Fylde Tax Accountants England	Feb 22, 2019		Director	155 Newton Drive FY3 8LZ Blackpool C/O Fylde Tax Accountants England	England	British	1986-9	171775940009
HILL, Trevor John 155 Newton Drive FY3 8LZ Blackpool C/O Fylde Tax Accountants England	Aug 01, 2019		Director	155 Newton Drive FY3 8LZ Blackpool C/O Fylde Tax Accountants England	United Kingdom	British	1956-9	176029910007
DAVIES, Ceri St John Street EC1V 4PW London 145-157 England	Jun 27, 2014	May 11, 2015	Director	St John Street EC1V 4PW London 145-157 England	Wales	British	1979-9	184041360001
STEWART, Geraldine Lynne Cambridge Road CH65 4AE Ellesmere Port 1a United Kingdom	Oct 20, 2016	Jan 23, 2019	Director	Cambridge Road CH65 4AE Ellesmere Port 1a United Kingdom	England	British	1953-2	135720100001
STEWART, Robert Andrew Cambridge Road CH65 4AE Ellesmere Port 1a United Kingdom	Jun 27, 2014	Feb 22, 2019	Director	Cambridge Road CH65 4AE Ellesmere Port 1a United Kingdom	United Kingdom	British	1980-12	168164170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Multi-Let Head Office Limited

Feb 22, 2019

380 Nottingham Road

NG7 7FF Nottingham

Ppn Uk Head Office

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09857407

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Andrew Stewart

Apr 06, 2016

Cambridge Road

CH65 4AE Ellesmere Port

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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