PREMIER MEDICAL 1999 LIMITED
Company is dissolved
General Information
NAME
PREMIER MEDICAL 1999 LIMITED
COMPANY NUMBER
03893705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/12/1999
(24 years and 11 months old)
WEBSITE
www.premiermedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/07/2000
01/02/2016
PREMIER MEDICAL LIMITED
View all previous names
EAST SUSSEX
BN1 6AF
Telephone: 03456006738
TPS: No
4th Floor Park Gate
Parkgate
161-163 Preston Road
Brighton, East Sussex
BN1 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CML REPORTING LIMITED | Active - Accounts Filed | View Report |
| PREMIER MEDICAL 1999 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 31/10/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 22/07/2024 | New Board Member John Douglas Warner (903140850) Appointed |
Credit Risk Overview
Want to learn more about PREMIER MEDICAL 1999 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER MEDICAL 1999 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER MEDICAL 1999 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 8 Past: 90 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 375 Past: 122 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 330 Past: 121 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 31/10/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 22/07/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 22/07/2024 | New Board Member Gavin James Sampson (923349639) Appointed |
| 11/07/2024 | New Board Member John Douglas Warner (903140850) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | Robert Colin Goodall (920438393) has left the board |
| 05/11/2019 | Henry Otto Brunjes (905756060) has left the board |
| 05/11/2019 | New Board Member Gavin James Sampson (923349639) Appointed |
| 05/11/2019 | New Board Member John Douglas Warner (903140850) Appointed |
| 27/10/2019 | New Accounts filed |
| 20/02/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 06/04/2017 | Mark Christopher Stirrup (920438388) has left the board |
| 04/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 08/09/2016 | New Board Member Robert Colin Goodall (920438393) Appointed |
| 08/09/2016 | New Board Member Mark Christopher Stirrup (920438388) Appointed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | Nicolas Norman Bedford (914740478) has left the board |
| 25/01/2016 | James D'arcy Vincent (911513655) has left the board |
| 25/01/2016 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 22/01/2016 | Change in Reg. Office |
| 22/01/2016 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 22/01/2016 | New Board Member Henry Otto Brunjes (905756060) Appointed |
| 23/09/2015 | New Accounts filed |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915203566) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915203564) has left the board |
| 30/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 28/07/2014 | Nicolas Norman Bedford (918954875) has left the board |
| 28/07/2014 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 24/07/2014 | New Board Member Nicolas Norman Bedford (918954875) Appointed |
| 23/07/2014 | Peter Mark Franklin (917908906) has left the board |
| 09/07/2014 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 07/04/2014 | Richard John Shearer (913265192) has left the board |
| 07/04/2014 | New Board Member Peter Mark Franklin (917908906) Appointed |
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