PREMIER MEDICAL 4 LIMITED
Overview
| Company Name | PREMIER MEDICAL 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09981774 |
| 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 MEDICAL 4 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER MEDICAL 4 LIMITED located?
| Registered Office Address | 4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER MEDICAL 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for PREMIER MEDICAL 4 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) | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Change of details for Oval (1673) Limited as a person with significant control on Feb 23, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Premier House Eco Park Road Ludlow Shropshire SY8 1ES England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on Feb 06, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Henry Otto Brunjes as a director on Sep 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Robert Colin Goodall as a director on Sep 05, 2017 | 1 pages | TM01 | ||
Notification of Oval (1673) Limited as a person with significant control on Jun 06, 2017 | 1 pages | PSC02 | ||
Cessation of Premier Medical Holdings Limited as a person with significant control on Jun 06, 2017 | 1 pages | PSC07 | ||
Appointment of Mr John Douglas Warner as a director on Sep 04, 2017 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Stirrup as a director on Apr 03, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Appointment of Dr Henry Otto Brunjes as a director on Mar 06, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PREMIER MEDICAL 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, John Douglas | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | England | British | 237751510001 | |||||
| BRUNJES, Henry Otto, Dr | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | United Kingdom | British | 57560600003 | |||||
| GOODALL, Robert Colin, Dr | Director | Eco Park Road SY8 1ES Ludlow Premier House Shropshire England | United Kingdom | British | 204383930001 | |||||
| STIRRUP, Mark Christopher | Director | Eco Park Road SY8 1ES Ludlow Premier House Shropshire England | England | British | 204383880001 |
Who are the persons with significant control of PREMIER MEDICAL 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Medical Holdings Limited | Jun 06, 2017 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | No | ||||||||||
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Natures of Control
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| Premier Medical Holdings Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | Yes | ||||||||||
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Natures of Control
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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