PREMIER MEDICAL HOLDINGS LIMITED
BRIGHTON

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Company number 09941789
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 4TH FLOOR, PARK GATE 161-163, PRESTON ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of PREMIER MEDICAL HOLDINGS LIMITED are www.premiermedicalholdings.co.uk, and www.premier-medical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Premier Medical Holdings Limited is a Private Limited Company. The company registration number is 09941789. Premier Medical Holdings Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Premier Medical Holdings Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex United Kingdom Bn1 6af. . ASPINALL, Timothy John Mellor is a Director of the company. BRUNJES, Henry Otto, Dr is a Director of the company. GOODALL, Robert Colin, Doctor is a Director of the company. WARNER, John Douglas is a Director of the company. Director STIRRUP, Mark Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASPINALL, Timothy John Mellor
Appointed Date: 19 January 2016
69 years old
Director
BRUNJES, Henry Otto, Dr
Appointed Date: 08 January 2016
71 years old
Director
GOODALL, Robert Colin, Doctor
Appointed Date: 19 January 2016
69 years old
Director
WARNER, John Douglas
Appointed Date: 20 September 2016
74 years old

Resigned Directors

Director
STIRRUP, Mark Christopher
Resigned: 03 April 2017
Appointed Date: 19 January 2016
62 years old

Persons With Significant Control

Dr Henry Otto Brunjes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER MEDICAL HOLDINGS LIMITED Events

04 Apr 2017
Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017
03 Apr 2017
Group of companies' accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Sep 2016
Appointment of Mr John Douglas Warner as a director on 20 September 2016
01 Sep 2016
Previous accounting period shortened from 31 January 2017 to 30 June 2016
...
... and 4 more events
27 Jan 2016
Registration of charge 099417890001, created on 19 January 2016
25 Jan 2016
Appointment of Dr Robert Colin Goodall as a director on 19 January 2016
25 Jan 2016
Appointment of Mr Mark Christopher Stirrup as a director on 19 January 2016
21 Jan 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 1,000
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1

PREMIER MEDICAL HOLDINGS LIMITED Charges

19 January 2016
Charge code 0994 1789 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…

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