Premier Medical Holdings Limited in 161-163 Preston Road BRIGHTON - BN1 6AF

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Premier Medical Holdings Limited BRIGHTON

Premier Medical Holdings started in year 2001 as Private Limited Company with registration number 04302314. The Premier Medical Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Brighton at 4th Floor Park Gate. Postal code: BN1 6AF. Since Sat, 27th Feb 2021 Premier Medical Holdings Limited is no longer carrying the name Oval (1673).

The firm has one director. John W., appointed on 4 September 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier Medical Holdings Limited Address / Contact

Office Address	4th Floor Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04302314
Date of Incorporation	Wed, 10th Oct 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

John W.

Position: Director

Appointed: 04 September 2017

Robert G.

Position: Director

Appointed: 25 July 2016

Resigned: 05 September 2017

Mark S.

Position: Director

Appointed: 25 July 2016

Resigned: 03 April 2017

Henry B.

Position: Director

Appointed: 19 January 2016

Resigned: 05 September 2017

Nicolas B.

Position: Director

Appointed: 11 July 2014

Resigned: 19 January 2016

James V.

Position: Director

Appointed: 20 June 2014

Resigned: 19 January 2016

Peter F.

Position: Director

Appointed: 28 March 2014

Resigned: 11 July 2014

Richard S.

Position: Director

Appointed: 28 May 2010

Resigned: 28 March 2014

Capita Corporate Director Limited

Position: Corporate Director

Appointed: 28 May 2010

Resigned: 19 January 2016

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 28 May 2010

Resigned: 19 January 2016

Andrew H.

Position: Director

Appointed: 29 February 2008

Resigned: 28 May 2010

Jeremy E.

Position: Secretary

Appointed: 24 May 2002

Resigned: 28 May 2010

Jeremy E.

Position: Director

Appointed: 24 May 2002

Resigned: 28 May 2010

Alexander M.

Position: Director

Appointed: 21 December 2001

Resigned: 01 March 2006

Davinder S.

Position: Director

Appointed: 21 December 2001

Resigned: 31 July 2003

Maxwell P.

Position: Director

Appointed: 21 December 2001

Resigned: 08 February 2008

Alexander M.

Position: Secretary

Appointed: 21 December 2001

Resigned: 24 May 2002

Madeleine M.

Position: Director

Appointed: 21 December 2001

Resigned: 01 July 2006

Martin S.

Position: Director

Appointed: 21 December 2001

Resigned: 08 February 2008

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 10 October 2001

Resigned: 21 December 2001

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 October 2001

Resigned: 21 December 2001

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 21 December 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Folkington Finance Limited from Brighton, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John W. This PSC owns 25-50% shares. Then there is Capita Medical Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Folkington Finance Limited

4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10144343
Notified on	24 September 2019
Nature of control:	75,01-100% shares

John W.

Notified on	6 June 2017
Ceased on	24 September 2019
Nature of control:	25-50% shares

Capita Medical Limited

Park Gate, Fourth Floor 161-163 Preston Road, Brighton, BN1 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06413357
Notified on	6 April 2016
Ceased on	6 June 2017
Nature of control:	75,01-100% shares

Company previous names

Oval (1673)	February 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth	5	5

Balance Sheet
Net Assets Liabilities		5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5

Reserves/Capital
Shareholder Funds	5	5

Other
Fixed Assets	5	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 10th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 17th, October 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Thu, 30th Jun 2016 from Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 26th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 17th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 15th, October 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (8 pages)
225	Curr sho from 31/05/2008 to 31/12/2007 filed on: 17th, March 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 7th, March 2008	accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 28th, March 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 28th, March 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 4th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 4th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 25th, November 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 25th, November 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 18th, March 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 18th, March 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 17th Oct 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Oct 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 17th Oct 2003	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 18th, March 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 18th, March 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/10/02 to 31/05/02 filed on: 3rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/05/02 filed on: 3rd, January 2002	accounts	Free Download (1 page)

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