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Premier Choice Healthcare Limited, EC3M 3JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIER CHOICE HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Choice Healthcare Limited. The company was founded 24 years ago and was given the registration number 03910149. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PREMIER CHOICE HEALTHCARE LIMITED
Company Number:03910149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary11 August 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director07 February 2022Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director23 November 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director13 October 2021Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Secretary20 July 2018Active
17, White Horse Yard, Richmond Road, Towcester, NN12 6BU

Secretary20 January 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 January 2000Active
45, Stoke Road, Leighton Buzzard, England, LU7 2SW

Director01 November 2009Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director11 August 2020Active
5 Tithe Road, Weedon, Northants, NN7 4RG

Director20 January 2000Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 May 2007Active
17, White Horse Yard, Richmond Road, Towcester, NN12 6BU

Director01 May 2007Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 July 2015Active
Higglers Lodge, Woodhouse Lane Belton, Doncaster, DN9 1QH

Director20 January 2000Active
193 Putnoe Street, Bedford, MK41 8JR

Director20 January 2000Active
5 Wigton Grove, Leeds, LS17 7DZ

Director01 May 2007Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director01 May 2007Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director20 July 2018Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director11 August 2020Active
Plough Cottage, Upper Dunsforth, York, YO26 9RU

Director20 January 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 January 2000Active

People with Significant Control

Brown & Brown Broking Holdco (Europe) Limited
Notified on:24 June 2024
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Premier Choice Healthcare Group Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:17, White Horse Yard, Towcester, England, NN12 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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