Company number 03713460
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address C/O STEPHENSON & CO GROUND FLOOR, AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BH4 9DN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Michael Peter Godwin on 1 September 2016; Director's details changed for Mr Christopher Paul Godwin on 1 September 2016. The most likely internet sites of PREMIER HEALTHCARE CONSULTANCY LTD are www.premierhealthcareconsultancy.co.uk, and www.premier-healthcare-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Premier Healthcare Consultancy Ltd is a Private Limited Company.
The company registration number is 03713460. Premier Healthcare Consultancy Ltd has been working since 15 February 1999.
The present status of the company is Active. The registered address of Premier Healthcare Consultancy Ltd is C O Stephenson Co Ground Floor Austin House 43 Poole Road Westbourne Bh4 9dn. . GODWIN, Christopher Paul is a Secretary of the company. GODWIN, Christopher Paul is a Director of the company. GODWIN, Michael Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GODWIN, Myra Jane has been resigned. Director GODWIN, Sherry Lynn has been resigned. Director JAHN, Sieglinde has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
GODWIN, Myra Jane
Resigned: 31 March 2007
Appointed Date: 15 February 1999
73 years old
Director
JAHN, Sieglinde
Resigned: 31 January 2012
Appointed Date: 05 April 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Persons With Significant Control
Mr Michael Peter Godwin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Godwin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER HEALTHCARE CONSULTANCY LTD Events
13 Mar 2017
Confirmation statement made on 15 February 2017 with updates
13 Mar 2017
Director's details changed for Mr Michael Peter Godwin on 1 September 2016
13 Mar 2017
Director's details changed for Mr Christopher Paul Godwin on 1 September 2016
13 Mar 2017
Secretary's details changed for Mr Christopher Paul Godwin on 1 September 2016
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 55 more events
25 Feb 1999
New director appointed
25 Feb 1999
New director appointed
25 Feb 1999
New director appointed
25 Feb 1999
New director appointed
15 Feb 1999
Incorporation