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PREMIUM MEDICAL SERVICES LIMITED

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

This company is commonly known as Premium Medical Services Limited. The company was founded 22 years ago and was given the registration number 04340857. The firm's registered office is in LONDON. You can find them at 481 Lordship Lane, Dulwich, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PREMIUM MEDICAL SERVICES LIMITED
Company Number:04340857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:481 Lordship Lane, Dulwich, London, SE22 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
481 Lordship Lane, Dulwich, London, SE22 8JY

Secretary14 December 2001Active
481 Lordship Lane, Dulwich, London, SE22 8JY

Director14 December 2001Active
481 Lordship Lane, Dulwich, London, SE22 8JY

Director30 March 2017Active

People with Significant Control

Ms Sarah Louise Wixted
Notified on:27 February 2018
Status:Active
Date of birth:September 1971
Nationality:British
Address:481 Lordship Lane, London, SE22 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Loretta Anderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:481 Lordship Lane, Dulwich, London, England, SE22 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony William Anderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:481 Lordship Lane, Dulwich, London, England, SE22 8JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-20Miscellaneous

Legacy.

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2019-02-08Change of constitution

Statement of companys objects.

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2019-02-07Capital

Capital name of class of shares.

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2019-02-06Resolution

Resolution.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2018-01-18Return

Legacy.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-03-30Officers

Appoint person director company with name date.

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2017-02-27Accounts

Change account reference date company previous shortened.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-03-03Accounts

Change account reference date company previous shortened.

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