PREMIER CARE INSURANCE BROKERS (UK) LIMITED

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Company number 04314343
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 300 BALLARDS LANE, LONDON, N12 0ET
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PREMIER CARE INSURANCE BROKERS (UK) LIMITED are www.premiercareinsurancebrokersuk.co.uk, and www.premier-care-insurance-brokers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Premier Care Insurance Brokers Uk Limited is a Private Limited Company. The company registration number is 04314343. Premier Care Insurance Brokers Uk Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Premier Care Insurance Brokers Uk Limited is 300 Ballards Lane London N12 0et. . HARMAN, Martin Alexander is a Secretary of the company. BAILEY, Roger Adrian is a Director of the company. WHITING, Karl Edward is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HARMAN, Martin Alexander
Appointed Date: 31 October 2001
Director
BAILEY, Roger Adrian
Appointed Date: 28 June 2002
78 years old
Director
WHITING, Karl Edward
Appointed Date: 31 October 2001
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Roger Adrian Bailey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PREMIER CARE INSURANCE BROKERS (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Oct 2016
Total exemption full accounts made up to 30 June 2016
29 Dec 2015
Total exemption full accounts made up to 30 June 2015
31 Oct 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 505
05 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 40 more events
21 Jan 2002
New director appointed
21 Jan 2002
New secretary appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
31 Oct 2001
Incorporation

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