PREMIER MEDICAL 1999 LIMITED

03893705
4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 3 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 4 Buy now
21 Jun 2021 accounts Annual Accounts 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Termination of appointment of director (Henry Otto Brunjes) 1 Buy now
01 Nov 2019 officers Termination of appointment of director (Robert Colin Goodall) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr John Douglas Warner) 2 Buy now
01 Nov 2019 officers Appointment of director (Mr Gavin James Sampson) 2 Buy now
24 Oct 2019 accounts Annual Accounts 2 Buy now
18 Feb 2019 accounts Annual Accounts 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2018 accounts Annual Accounts 7 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 officers Termination of appointment of director (Mark Christopher Stirrup) 1 Buy now
30 Mar 2017 accounts Annual Accounts 8 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 officers Appointment of director (Mr Mark Christopher Stirrup) 2 Buy now
06 Sep 2016 officers Appointment of director (Dr Robert Colin Goodall) 2 Buy now
01 Sep 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2016 mortgage Registration of a charge 61 Buy now
21 Jan 2016 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 officers Appointment of director (Mr Henry Otto Brunjes) 2 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
18 Sep 2015 accounts Annual Accounts 9 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
29 Aug 2014 accounts Annual Accounts 10 Buy now
22 Jul 2014 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Peter Mark Franklin) 1 Buy now
07 Jul 2014 officers Appointment of director (James D'arcy Vincent) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Richard Shearer) 1 Buy now
03 Apr 2014 officers Appointment of director (Peter Mark Franklin) 2 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
30 Sep 2013 accounts Annual Accounts 19 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 14 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2011 insolvency Solvency statement dated 13/12/11 1 Buy now
21 Dec 2011 resolution Resolution 1 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 auditors Auditors Resignation Company 1 Buy now
03 Oct 2010 accounts Annual Accounts 10 Buy now
07 Jul 2010 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Jeremy Ellison) 1 Buy now
06 Jul 2010 officers Termination of appointment of director (Henry Brunjes) 1 Buy now
06 Jul 2010 officers Termination of appointment of director (Jason Powell) 1 Buy now
06 Jul 2010 officers Termination of appointment of director (Andrew Healey) 1 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Jeremy Ellison) 1 Buy now
16 Jun 2010 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
16 Jun 2010 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 resolution Resolution 13 Buy now
08 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 20 Buy now
21 Dec 2008 annual-return Return made up to 14/12/08; full list of members 5 Buy now
19 Dec 2008 capital Ad 08/02/08\gbp si 5@1=5\gbp ic 199/204\ 2 Buy now
16 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
13 May 2008 accounts Annual Accounts 21 Buy now
05 Apr 2008 capital Ad 06/02/08\gbp si 6@1=6\gbp ic 193/199\ 2 Buy now
06 Mar 2008 officers Director appointed andrew mark healey 2 Buy now
18 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
18 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
02 Jan 2008 annual-return Return made up to 14/12/07; full list of members 3 Buy now
18 Oct 2007 accounts Annual Accounts 23 Buy now
27 Apr 2007 mortgage Particulars of mortgage/charge 9 Buy now
31 Jan 2007 annual-return Return made up to 14/12/06; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 26 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
25 Jan 2006 annual-return Return made up to 14/12/05; full list of members 7 Buy now
22 Nov 2005 resolution Resolution 12 Buy now
31 Oct 2005 accounts Annual Accounts 21 Buy now
09 Jun 2005 annual-return Return made up to 14/12/04; full list of members 8 Buy now
25 Oct 2004 accounts Annual Accounts 20 Buy now
26 Jul 2004 annual-return Return made up to 14/12/03; change of members 8 Buy now