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Premier Choice Healthcare Holdings Limited LONDON

Premier Choice Healthcare Holdings Limited is a private limited company located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Incorporated on 2018-06-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Duncan C., appointed on 07 February 2022.
Switching the focus to secretaries, we can mention: Andrew H., appointed on 11 August 2020.
The company is categorised as "non-life insurance" (SIC code: 65120).
The latest confirmation statement was filed on 2023-06-03 and the date for the subsequent filing is 2024-06-17. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Premier Choice Healthcare Holdings Limited Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11395243
Date of Incorporation Mon, 4th Jun 2018
Industry Non-life insurance
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Duncan C.

Position: Director

Appointed: 07 February 2022

Andrew H.

Position: Secretary

Appointed: 11 August 2020

Michael B.

Position: Director

Appointed: 11 August 2020

Resigned: 07 February 2022

Neil T.

Position: Director

Appointed: 11 August 2020

Resigned: 23 November 2020

Richard H.

Position: Director

Appointed: 11 August 2020

Resigned: 21 April 2021

Teresa O.

Position: Director

Appointed: 20 July 2018

Resigned: 31 December 2023

Thomas M.

Position: Director

Appointed: 04 June 2018

Resigned: 11 August 2020

Claire G.

Position: Director

Appointed: 04 June 2018

Resigned: 04 February 2022

Ann D.

Position: Director

Appointed: 04 June 2018

Resigned: 11 August 2020

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Brown & Brown Broking Holdco (Europe) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grp Lodge Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thomas M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Brown & Brown Broking Holdco (Europe) Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09325602
Notified on 20 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grp Lodge Limited

2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12694873
Notified on 11 August 2020
Ceased on 20 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas M.

Notified on 4 June 2018
Ceased on 11 August 2020
Nature of control: 25-50% shares

Claire G.

Notified on 4 June 2018
Ceased on 11 August 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Notification of a person with significant control Tuesday 20th February 2024
filed on: 9th, April 2024 		Free Download (2 pages)

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