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PREMIER CHOICE HEALTHCARE GROUP LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 08589071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- OSTLE, Teresa Lorraine
- CARTER, Duncan Neil
- GRIEB, Stuart James
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-28
- Age Of Company 2013-06-28 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Premier Choice Healthcare Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER CHOICE ACQUISTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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PREMIER CHOICE HEALTHCARE GROUP LIMITED Company Description
- PREMIER CHOICE HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08589071. Its current trading status is "live". It was registered 2013-06-28. It was previously called PREMIER CHOICE ACQUISTION LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 7Th Floor Corn Exchange .
Get PREMIER CHOICE HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Choice Healthcare Group Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2013-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
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legacy (2023-02-06) - PARENT_ACC
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legacy (2023-02-06) - GUARANTEE2
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legacy (2023-02-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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legacy (2022-01-11) - PARENT_ACC
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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change-person-director-company-with-change-date (2021-03-01) - CH01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-02) - AP03
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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memorandum-articles (2020-09-10) - MA
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change-account-reference-date-company-current-shortened (2020-09-02) - AA01
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resolution (2020-09-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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second-filing-capital-allotment-shares (2020-07-22) - RP04SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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notification-of-a-person-with-significant-control (2019-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-01) - SH01
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capital-allotment-shares (2018-01-12) - SH01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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change-person-director-company-with-change-date (2016-04-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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change-account-reference-date-company-current-shortened (2014-04-23) - AA01
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certificate-change-of-name-company (2014-04-02) - CERTNM
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change-of-name-notice (2014-04-02) - CONNOT
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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capital-allotment-shares (2013-08-15) - SH01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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resolution (2013-08-12) - RESOLUTIONS
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change-of-name-notice (2013-08-12) - CONNOT
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incorporation-company (2013-06-28) - NEWINC