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Summary

Affiliates

Contact details

Officers25

Finance3

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PREMIER MEDICAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2001 (23 years ago)

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Summary

NamePREMIER MEDICAL HOLDINGS LIMITED
Historical names
  • OVAL (1673) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04302314
Incorporation Date10 Oct 2001 (23 years ago) / 355 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PREMI*********************

ActiveUnited Kingdom

PREMI*********************

ActiveUnited Kingdom

PREMI*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, EAST SUSSEX, BRIGHTON, 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BN1 6AF

Officers

individual

IndividualUnited Kingdom

Mr John Douglas Warner

Person with significant control


Appointed on06 Jun 2017

Resigned on24 Sep 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

FOLKINGTON FINANCE LIMITED

Person with significant control


Appointed on24 Sep 2019

individual

IndividualUnited Kingdom

Healey, Andrew Mark

Director


Appointed on29 Feb 2008

Resigned on28 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellison, Jeremy Simon

Director


Appointed on24 May 2002

Resigned on28 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-nominee-director


Appointed on10 Oct 2001

Resigned on21 Dec 2001

individual

IndividualUnited Kingdom

Ellison, Jeremy Simon

Secretary


Appointed on24 May 2002

Resigned on28 May 2010

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Financial reports

YearFixed assetsTotal equityOther
20225 GBP
(~$6)
5 GBP
(~$6)
View full report
20215 GBP
(~$7)
5 GBP
(~$7)
View full report
20205 GBP
(~$6)
5 GBP
(~$6)
View full report

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Events

Old value

27 Feb 2021

Name changeOVAL (1673) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with no updatesCS01View
24 Feb 2022Accounts with accounts type dormantAAView
30 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is PREMIER MEDICAL HOLDINGS LIMITED's headquarters?

PREMIER MEDICAL HOLDINGS LIMITED's headquarters is located at ENGLAND, EAST SUSSEX, BRIGHTON, 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BN1 6AF

What is PREMIER MEDICAL HOLDINGS LIMITED's industry?

PREMIER MEDICAL HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was PREMIER MEDICAL HOLDINGS LIMITED started?

PREMIER MEDICAL HOLDINGS LIMITED was started in 2001

Sources: Companies House