PREMIER MEDICAL GROUP LIMITED
Overview
| Company Name | PREMIER MEDICAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10126139 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PREMIER MEDICAL GROUP LIMITED located?
| Registered Office Address | Palatine House Belmont Business Park DH1 1TW Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER MEDICAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER MEDICAL 2016 LIMITED | Apr 15, 2016 | Apr 15, 2016 |
What are the latest accounts for PREMIER MEDICAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PREMIER MEDICAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for PREMIER MEDICAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Joanne Russell on Feb 13, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Registration of charge 101261390003, created on Nov 22, 2024 | 11 pages | MR01 | ||
Satisfaction of charge 101261390002 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Premier House Eco Park Road Ludlow Shropshire SY8 1ES England to Palatine House Belmont Business Park Durham DH1 1TW on Jan 08, 2024 | 1 pages | AD01 | ||
Change of details for Kuro Health Limited as a person with significant control on Apr 15, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Dr Robert Colin Goodall as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Termination of appointment of Vidisha Joshi as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Colin Goodall as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Ms Vidisha Joshi as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Joanne Russell on Apr 19, 2021 | 2 pages | CH01 | ||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Change of details for Premier Medical Holdings Ltd as a person with significant control on Feb 23, 2021 | 2 pages | PSC05 | ||
Who are the officers of PREMIER MEDICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODALL, Robert Colin, Dr | Director | Belmont Business Park DH1 1TW Durham Palatine House United Kingdom | United Kingdom | British | 204383930001 | |||||
| RUSSELL, Joanne | Director | Belmont Business Park DH1 1TW Durham Palatine House England | England | British | 279688410001 | |||||
| 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 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | United Kingdom | British | 204383930001 | |||||
| GRAY, Barry | Director | Eco Park Road SY8 1ES Ludlow Premier House Shropshire England | England | British | 233920840001 | |||||
| JOSHI, Vidisha | Director | Eco Park Road SY8 1ES Ludlow Premier House Shropshire England | England | British | 171471720001 | |||||
| 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 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kuro Health Limited | Apr 15, 2016 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | No | ||||||||||
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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