PREMIER MEDICAL 1999 LIMITED
BRIGHTON PREMIER MEDICAL LIMITED OVERCASTLE LIMITED

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Company number 03893705
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PREMIER MEDICAL 1999 LIMITED are www.premiermedical1999.co.uk, and www.premier-medical-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Premier Medical 1999 Limited is a Private Limited Company. The company registration number is 03893705. Premier Medical 1999 Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Premier Medical 1999 Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . BRUNJES, Henry Otto, Dr is a Director of the company. GOODALL, Robert Colin, Doctor is a Director of the company. Secretary BRUNJES, Henry Otto, Dr has been resigned. Secretary BRUNJES, Jacqueline Mary has been resigned. Secretary ELLISON, Jeremy Simon has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRUNJES, Henry Otto, Dr has been resigned. Director BRUNJES, Jacqueline Mary has been resigned. Director DAVIES, Roger Donald, Dr has been resigned. Director ELLISON, Jeremy Simon has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director HEALEY, Andrew Mark has been resigned. Director POWELL, Jason Edward has been resigned. Director SHEARER, Richard John has been resigned. Director STIRRUP, Mark Christopher has been resigned. Director VINCENT, James D'Arcy has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRUNJES, Henry Otto, Dr
Appointed Date: 19 January 2016
71 years old
Director
GOODALL, Robert Colin, Doctor
Appointed Date: 25 July 2016
70 years old

Resigned Directors

Secretary
BRUNJES, Henry Otto, Dr
Resigned: 26 February 2002
Appointed Date: 15 December 1999
Secretary
BRUNJES, Jacqueline Mary
Resigned: 08 February 2008
Appointed Date: 26 February 2002
Secretary
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 08 February 2008
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 14 December 1999
Director
BEDFORD, Nicolas Norman
Resigned: 19 January 2016
Appointed Date: 11 July 2014
66 years old
Director
BRUNJES, Henry Otto, Dr
Resigned: 28 May 2010
Appointed Date: 15 December 1999
71 years old
Director
BRUNJES, Jacqueline Mary
Resigned: 08 February 2008
Appointed Date: 08 April 2002
67 years old
Director
DAVIES, Roger Donald, Dr
Resigned: 18 January 2002
Appointed Date: 15 December 1999
69 years old
Director
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 08 February 2008
64 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
HEALEY, Andrew Mark
Resigned: 28 May 2010
Appointed Date: 29 February 2008
62 years old
Director
POWELL, Jason Edward
Resigned: 28 May 2010
Appointed Date: 01 July 2006
56 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 28 May 2010
61 years old
Director
STIRRUP, Mark Christopher
Resigned: 03 April 2017
Appointed Date: 25 July 2016
62 years old
Director
VINCENT, James D'Arcy
Resigned: 19 January 2016
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Premier Medical Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PREMIER MEDICAL 1999 LIMITED Events

04 Apr 2017
Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017
30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Appointment of Mr Mark Christopher Stirrup as a director on 25 July 2016
06 Sep 2016
Appointment of Dr Robert Colin Goodall as a director on 25 July 2016
...
... and 91 more events
21 Jun 2000
New director appointed
26 May 2000
New director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 788-790 finchley road london NW11 7TJ
22 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 1999
Incorporation

PREMIER MEDICAL 1999 LIMITED Charges

19 January 2016
Charge code 0389 3705 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…
10 July 2008
Guarantee and fixed and floating charge
Delivered: 16 July 2008
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Guarantee & debenture
Delivered: 27 April 2007
Status: Satisfied on 4 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Debenture
Delivered: 20 September 2000
Status: Satisfied on 4 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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