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PREMIER HEALTHCARE CONSULTANCY LTD

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

This company is commonly known as Premier Healthcare Consultancy Ltd. The company was founded 25 years ago and was given the registration number 03713460. The firm's registered office is in WESTBOURNE. You can find them at C/o Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PREMIER HEALTHCARE CONSULTANCY LTD
Company Number:03713460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:C/o Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne, BH4 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne, BH4 9DN

Secretary15 February 1999Active
C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne, BH4 9DN

Director15 February 1999Active
C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne, BH4 9DN

Director15 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 February 1999Active
Coombe Corner, Church Lane, Awbridge, Romsey, SO51 0HN

Director15 February 1999Active
Three Trees, Belbins, Romsey, SO51 0PE

Director15 February 1999Active
18, Little Park Farm Road, Fareham, England, PO15 5TD

Director05 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 February 1999Active

People with Significant Control

Mr Michael Peter Godwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:C/O Stephenson & Co Ground Floor, Westbourne, BH4 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Godwin
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:C/O Stephenson & Co Ground Floor, Westbourne, BH4 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Change person director company with change date.

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2017-03-13Officers

Change person director company with change date.

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2017-03-13Officers

Change person secretary company with change date.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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