PREMIER CHOICE HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER CHOICE HEALTHCARE GROUP LIMITED
COMPANY NUMBER
08589071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2013
(11 years and 6 months old)
WEBSITE
pch.uk.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2013
02/04/2014
PREMIER CHOICE ACQUISTION LIMITED
LONDON
EC3R 7NE
Telephone: 08009701618
TPS: Yes
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER CHOICE HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PREMIER CHOICE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
Credit Risk Overview
Want to learn more about PREMIER CHOICE HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER CHOICE HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER CHOICE HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2020 - Present (4 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
28/06/2013 - Present (11 years and 6 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
05/07/2013 - Present (11 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/07/2013 - Present (11 years and 5 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER CHOICE HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PREMIER CHOICE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TRUSTCARE MANAGEMENT LIMITED | Company is dissolved | View Report |
| SJA INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 07/02/2024 | Teresa Lorraine Ostle (924168825) has left the board |
| 20/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 09/02/2022 | Michael Andrew Bruce (906192817) has left the board |
| 09/02/2022 | Claire Elizabeth Graham (915326070) has left the board |
| 15/01/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 15/02/2021 | New Board Member Richard Michael Holden (927961501) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Teresa Lorraine Ostle (924168825) Appointed |
| 04/09/2020 | New Company Secretary Andrew Stewart Hunter (927377069) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 04/09/2020 | New Board Member Neil Thornton (924049684) Appointed |
| 04/09/2020 | Ann Elizabeth Daniels (911627720) has left the board |
| 04/09/2020 | Thomas Joseph McGuinness (912148520) has left the board |
| 19/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 09/08/2018 | Helen Patricia Franklin (900839281) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Claire Elizabeth Graham (915326070) Appointed |
| 01/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 28/08/2013 | New Board Member Ann Elizabeth Daniels (911627720) Appointed |
| 28/08/2013 | Ann Elizabeth Daniels (918061531) has left the board |
| 20/08/2013 | New Board Member Ann Elizabeth Daniels (918061531) Appointed |
| 15/08/2013 | New Board Member Thomas Joseph McGuinness (912148520) Appointed |
| 19/01/1970 | New Board Member Stuart James Grieb (927684751) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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