PRINCIPLE MEDICAL SERVICES LTD
BRIGHTON PRINCIPAL MEDICAL SERVICES LTD

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Company number 05346340
Status Active
Incorporation Date 28 January 2005
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 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three 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 PRINCIPLE MEDICAL SERVICES LTD are www.principlemedicalservices.co.uk, and www.principle-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Principle Medical Services Ltd is a Private Limited Company. The company registration number is 05346340. Principle Medical Services Ltd has been working since 28 January 2005. The present status of the company is Active. The registered address of Principle Medical Services Ltd 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 ELLISON, Jeremy Simon has been resigned. Secretary WILKINSON, Suzanne has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRISTOW, Michael Graham has been resigned. Director ELLISON, Jeremy Simon has been resigned. Director FRANKLIN, Peter 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 WILKINSON, Suzanne has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

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

Resigned Directors

Secretary
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 28 October 2009
Secretary
WILKINSON, Suzanne
Resigned: 28 October 2009
Appointed Date: 28 January 2005
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010
Director
BEDFORD, Nicolas Norman
Resigned: 19 January 2016
Appointed Date: 11 July 2014
66 years old
Director
BRISTOW, Michael Graham
Resigned: 28 October 2009
Appointed Date: 28 January 2005
61 years old
Director
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 28 October 2009
63 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
POWELL, Jason Edward
Resigned: 28 May 2010
Appointed Date: 28 October 2009
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
WILKINSON, Suzanne
Resigned: 01 October 2009
Appointed Date: 28 January 2005
58 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010

Persons With Significant Control

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

PRINCIPLE MEDICAL SERVICES LTD 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 53 more events
21 Jul 2005
Ad 06/05/05--------- £ si 98@1=98 £ ic 2/100
25 Apr 2005
Registered office changed on 25/04/05 from: equity hiuse, bardney road wragby lincoln lincs LN8 5QZ
21 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
16 Feb 2005
Company name changed principal medical services LTD\certificate issued on 16/02/05
28 Jan 2005
Incorporation

PRINCIPLE MEDICAL SERVICES LTD Charges

19 January 2016
Charge code 0534 6340 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…

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