PREMIUM MEDICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 8JY

Company number 04340857
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 481 LORDSHIP LANE, DULWICH, LONDON, SE22 8JY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Ms Sarah Louise Wixted as a director on 30 March 2017; Previous accounting period shortened from 30 May 2016 to 29 May 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of PREMIUM MEDICAL SERVICES LIMITED are www.premiummedicalservices.co.uk, and www.premium-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 5.4 miles; to Bickley Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Medical Services Limited is a Private Limited Company. The company registration number is 04340857. Premium Medical Services Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Premium Medical Services Limited is 481 Lordship Lane Dulwich London Se22 8jy. . ANDERSON, Loretta Anne is a Secretary of the company. ANDERSON, Anthony William is a Director of the company. WIXTED, Sarah Louise is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
ANDERSON, Loretta Anne
Appointed Date: 14 December 2001
Director
ANDERSON, Anthony William
Appointed Date: 14 December 2001
83 years old
Director
WIXTED, Sarah Louise
Appointed Date: 30 March 2017
54 years old

Persons With Significant Control

Mrs Loretta Anderson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Anderson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM MEDICAL SERVICES LIMITED Events

30 Mar 2017
Appointment of Ms Sarah Louise Wixted as a director on 30 March 2017
27 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 Jan 2017
Director's details changed for Anthony William Anderson on 1 December 2016
03 Jun 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
04 Apr 2003
Nc inc already adjusted 05/12/02
04 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003
Return made up to 14/12/02; full list of members
14 Dec 2001
Incorporation

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