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PREMIER MEDICAL UK LIMITED

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

This company is commonly known as Premier Medical Uk Limited. The company was founded 19 years ago and was given the registration number 05295401. The firm's registered office is in ROTHERHAM. You can find them at C/o Pkn, 63 Bawtry Road Bramley, Rotherham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PREMIER MEDICAL UK LIMITED
Company Number:05295401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:26 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Pkn, 63 Bawtry Road Bramley, Rotherham, S66 2TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pool Brook House, Pool Farm Court Woodford Halse, Daventry, NN11 3EA

Secretary15 March 2007Active
Pool Brook House, Pool Farm Court Woodford Halse, Daventry, NN11 3EA

Director15 March 2007Active
C/O Pkn, 63 Bawtry Road Bramley, Rotherham, S66 2TN

Director01 November 2018Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary24 November 2004Active
43 Durlston Close, Amington Fields, Tamworth, B77 3QG

Director24 November 2004Active
74 Cross Street, Kettlebrook, Tamworth, B77 1AJ

Director24 November 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mr Andrew Maurice Winks
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:29, Hayes Drive, Sheffield, England, S20 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Penistone
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Pool Brook House, Pool Farm Court, Daventry, England, NN11 3EA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Appoint person director company with name date.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type dormant.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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