PREMIUM MEDICAL SOLUTIONS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 07374338
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PREMIUM MEDICAL SOLUTIONS LIMITED are www.premiummedicalsolutions.co.uk, and www.premium-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Medical Solutions Limited is a Private Limited Company. The company registration number is 07374338. Premium Medical Solutions Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Premium Medical Solutions Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . FIRTH, Andrew Charles is a Director of the company. Director BENTLEY, Juliet has been resigned. Director FINDING, Rebecca Jayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FIRTH, Andrew Charles
Appointed Date: 17 September 2010
60 years old

Resigned Directors

Director
BENTLEY, Juliet
Resigned: 17 October 2011
Appointed Date: 17 September 2010
59 years old

Director
FINDING, Rebecca Jayne
Resigned: 17 September 2010
Appointed Date: 13 September 2010
50 years old

Persons With Significant Control

Mr Andrew Charles Firth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM MEDICAL SOLUTIONS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Dec 2016
Confirmation statement made on 13 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Previous accounting period extended from 30 September 2015 to 31 October 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

...
... and 11 more events
27 Sep 2010
Appointment of Ms Juliet Bentley as a director
23 Sep 2010
Appointment of Mr Andrew Charles Firth as a director
23 Sep 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 23 September 2010
23 Sep 2010
Termination of appointment of Rebecca Jayne Finding as a director
13 Sep 2010
Incorporation