PREMIER ENDOSCOPY LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8NB

Company number 04150080
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 5 HORNBEAM SQUARE SOUTH, HORNBEAM BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of PREMIER ENDOSCOPY LTD are www.premierendoscopy.co.uk, and www.premier-endoscopy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Premier Endoscopy Ltd is a Private Limited Company. The company registration number is 04150080. Premier Endoscopy Ltd has been working since 30 January 2001. The present status of the company is Active. The registered address of Premier Endoscopy Ltd is 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire Hg2 8nb. . BRANFOOT, Sandra Jean is a Secretary of the company. BRANFOOT, Neil is a Director of the company. BRANFOOT, Sandra Jean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BRANFOOT, Sandra Jean
Appointed Date: 30 January 2001
Director
BRANFOOT, Neil
Appointed Date: 30 January 2001
60 years old
Director
BRANFOOT, Sandra Jean
Appointed Date: 30 January 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Neil Branfoot
Notified on: 27 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER ENDOSCOPY LTD Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 5 April 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 40 more events
07 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/01/01
01 Feb 2001
Secretary resigned
30 Jan 2001
Incorporation

PREMIER ENDOSCOPY LTD Charges

25 June 2003
Legal charge
Delivered: 26 June 2003
Status: Satisfied on 16 February 2008
Persons entitled: National Westminster Bank PLC
Description: Chestnut house unit 5 northminster business park northfield…
1 April 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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