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Premium Medical Services Limited LONDON

Founded in 2001, Premium Medical Services, classified under reg no. 04340857 is an active company. Currently registered at 481 Lordship Lane SE22 8JY, London the company has been in the business for 23 years. Its financial year was closed on May 29 and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Sarah W. and Anthony A.. In addition one secretary - Loretta A. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Premium Medical Services Limited Address / Contact

Office Address 481 Lordship Lane
Office Address2 Dulwich
Town London
Post code SE22 8JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04340857
Date of Incorporation Fri, 14th Dec 2001
Industry Other human health activities
End of financial Year 29th May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Sarah W.

Position: Director

Appointed: 30 March 2017

Loretta A.

Position: Secretary

Appointed: 14 December 2001

Anthony A.

Position: Director

Appointed: 14 December 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Loretta A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Loretta A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah W.

Notified on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-292019-05-292019-05-312020-05-312021-05-312022-05-31
Net Worth33 84827 508      
Balance Sheet
Current Assets625 780615 491595 143606 047606 047628 538649 769653 100
Net Assets Liabilities 27 50817 50820 87120 87124 11731 55223 621
Net Assets Liabilities Including Pension Asset Liability33 84827 508      
Reserves/Capital
Shareholder Funds33 84827 508      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 8002 8004 088-4 088-2 498-5 048-2 751
Average Number Employees During Period    1222
Creditors 585 305574 916581 142581 142601 959613 193626 744
Fixed Assets184122815454362416
Net Current Assets Liabilities36 46430 18620 22724 90524 90526 57936 57626 356
Total Assets Less Current Liabilities36 64830 30820 30824 95924 95926 61536 60026 372
Accruals Deferred Income2 8002 800      
Creditors Due Within One Year589 316585 305      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2022
filed on: 18th, May 2023 		Free Download (6 pages)

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