Premier Medical Holdings Limited

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Premier Medical Holdings Limited

04302314•Private Limited With Share Capital

4Th Floor Park Gate, 161-163 Preston Road, Brighton, BN16AF
Website

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Incorporated

10/10/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Premier Medical Holdings Limited (04302314) is a private limited with share capital incorporated on 10/10/2001 (24 years old) and registered in brighton, BN16AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/10/2001
BN16AF

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
john douglas warner
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Resolution
Category:Resolution
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Legacy
Category:Capital
Date:21-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2011
Legacy
Category:Insolvency
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Resolution
Category:Resolution
Date:24-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2011
Capital Alter Shares Consolidation
Category:Capital
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Auditors Resignation Company
Category:Auditors
Date:06-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Legacy
Category:Mortgage
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Capital
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:16-10-2008
Legacy
Category:Annual Return
Date:16-10-2008
Resolution
Category:Resolution
Date:01-04-2008
Legacy
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Mortgage
Date:10-03-2008
Legacy
Category:Mortgage
Date:10-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2008
Legacy
Category:Capital
Date:18-02-2008
Legacy
Category:Capital
Date:18-02-2008
Legacy
Category:Capital
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2027
Filing Date15/07/2025
Latest Accounts30/06/2025

Trading Addresses

4Th Floor Park Gate, Parkgate, 161-163 Preston Road, Brighton, East Sussex, BN16AFRegistered

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Contact

capita.co.uk
4Th Floor Park Gate, 161-163 Preston Road, Brighton, BN16AF