This company is commonly known as Tier 1 Medical Limited. The company was founded 22 years ago and was given the registration number 04270157. The firm's registered office is in BOLTON. You can find them at Premex House, Futura Park, Middlebrook, Bolton, Lancashire. This company's SIC code is 86900 - Other human health activities.
| Name | : | TIER 1 MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 04270157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2001 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premex House, Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premex House, Futura Park, Middlebrook, Bolton, BL6 6SX | Secretary | 11 July 2011 | Active |
| Premex House, Futura Park, Middlebrook, Bolton, BL6 6SX | Director | 18 February 2020 | Active |
| Premex House, Futura Park, Middlebrook, Bolton, BL6 6SX | Director | 07 November 2017 | Active |
| 12 Whitsters Hollow, Bolton, BL1 6TY | Secretary | 29 March 2006 | Active |
| 24 Torrington Road, Liverpool, L19 0NN | Secretary | 14 August 2001 | Active |
| 37 Knowsley Road, Cressington Park, Liverpool, L19 0PF | Secretary | 14 August 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 14 August 2001 | Active |
| 4 Woodfield Road, Middleton, Manchester, M24 1NF | Director | 29 March 2006 | Active |
| Premex House, Futura Park, Middlebrook, Bolton, BL6 6SX | Director | 26 November 2012 | Active |
| Premex House, Futura Park, Middlebrook, Bolton, BL6 6SX | Director | 29 March 2006 | Active |
| 24 Torrington Road, Liverpool, L19 0NN | Director | 14 August 2001 | Active |
| 37 Knowsley Road, Cressington Park, Liverpool, L19 0PF | Director | 14 August 2001 | Active |
| 35 Knowsley Road, Cressington Park, Liverpool, L19 0PF | Director | 14 August 2001 | Active |
| 35 Knowsley Road, Creesington Park, Liverpool, L19 0PF | Director | 14 August 2001 | Active |
| 30 Ringley Road, Whitefield, Manchester, M45 7LE | Director | 29 March 2006 | Active |
| 8th Floor, 10 Bishops Square, London, England, E1 6EG | Director | 10 May 2011 | Active |
| 8th Floor, 10 Bishops Square, London, England, E1 6EG | Director | 10 May 2011 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 14 August 2001 | Active |
| Premex Group Limited | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Premex House, Futura Park, Bolton, England, BL6 6SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Capital | Legacy. | Download |
| 2020-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-26 | Insolvency | Legacy. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Officers | Termination director company with name termination date. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
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