PREMIER MEDICAL 19 LIMITED

PREMIER MEDICAL 19 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIER MEDICAL 19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10339030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER MEDICAL 19 LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PREMIER MEDICAL 19 LIMITED located?

    Registered Office Address
    Premier House
    Eco Park Road
    SY8 1ES Ludlow
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PREMIER MEDICAL 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Henry Otto Brunjes as a director on Sep 05, 2017

    1 pagesTM01

    Appointment of Mr John Douglas Warner as a director on Sep 04, 2017

    2 pagesAP01

    Notification of Oval (1673) Limited as a person with significant control on Jun 06, 2017

    1 pagesPSC02

    Cessation of Premier Medical Holdings Limited as a person with significant control on Jun 06, 2017

    1 pagesPSC07

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Mark Christopher Stirrup as a director on Apr 03, 2017

    1 pagesTM01

    Appointment of Dr Henry Otto Brunjes as a director on Mar 06, 2017

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PREMIER MEDICAL 19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, John Douglas
    Eco Park Road
    SY8 1ES Ludlow
    Premier House
    Shropshire
    England
    Director
    Eco Park Road
    SY8 1ES Ludlow
    Premier House
    Shropshire
    England
    EnglandBritishChartered Accountant237751510001
    BRUNJES, Henry Otto, Dr
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    EnglandBritishCompany Chairman57560600003
    STIRRUP, Mark Christopher
    Eco Park Road
    SY8 1ES Ludlow
    Premier House
    Shropshire
    England
    Director
    Eco Park Road
    SY8 1ES Ludlow
    Premier House
    Shropshire
    England
    EnglandBritishManaging Director204383880001

    Who are the persons with significant control of PREMIER MEDICAL 19 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oval (1673) Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Jun 06, 2017
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04302314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Premier Medical Holdings Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    England
    Aug 19, 2016
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor Park Gate
    England
    Yes
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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