The Football Association Premier League Medical Care Scheme Limited

Company Name	The Football Association Premier League Medical Care Scheme Limited
Company Status	Active
Company Number	03169433
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Alan Hodson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 March 1997(1 year after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Physiotherapist Head
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Peter David Godfrey McCormick
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(20 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Richard Ian Skirrow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Michael Foster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 26 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gloucester Place London W1U 8PL

Director Name	Alan Keith Bennett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	23 years (resigned 09 July 2019)
Role	Con
Country of Residence	United Kingdom
Correspondence Address	30 Gloucester Place London W1U 8PL

Secretary Name	Mr Michael Foster
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Harvey Orchard Beaconsfield Buckinghamshire HP9 1TH

Secretary Name	Alison Catherine O'Dowd
Nationality	British
Status	Resigned
Appointed	06 August 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	48 High Street Whitchurch Aylesbury Buckinghamshire HP22 4JS

Secretary Name	Amanda Jane Purdon
Nationality	British
Status	Resigned
Appointed	11 May 2005(9 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2013)
Role	Solicitor
Correspondence Address	30 Gloucester Place London W1U 8PL

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	premierleague.com
Email address	[email protected]

Location

Registered Address	Brunel Building 57 North Wharf Road London W2 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Football Association Premier League LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

21 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
21 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
11 April 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
29 April 2021	Accounts for a dormant company made up to 31 July 2020 (8 pages)
1 April 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
27 April 2020	Director's details changed for Mr Richard Ian Skirrow on 18 December 2019 (2 pages)
27 April 2020	Change of details for Football Association Premier League Ltd as a person with significant control on 18 December 2019 (2 pages)
27 April 2020	Registered office address changed from 30 Gloucester Place London W1U 8PL to Brunel Building 57 North Wharf Road London W2 1HQ on 27 April 2020 (1 page)
27 April 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
16 July 2019	Appointment of Mr Richard Ian Skirrow as a director on 9 July 2019 (2 pages)
16 July 2019	Termination of appointment of Alan Keith Bennett as a director on 9 July 2019 (1 page)
3 May 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
6 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
7 July 2018	Compulsory strike-off action has been discontinued (1 page)
5 July 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
29 March 2018	Change of details for Football Association Premier League Ltd as a person with significant control on 22 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
4 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
30 August 2016	Termination of appointment of Michael Foster as a director on 26 July 2016 (1 page)
30 August 2016	Termination of appointment of Michael Foster as a director on 26 July 2016 (1 page)
30 August 2016	Appointment of Mr Peter David Godfrey Mccormick as a director on 26 July 2016 (2 pages)
30 August 2016	Termination of appointment of Michael Foster as a director on 26 July 2016 (1 page)
30 August 2016	Appointment of Mr Peter David Godfrey Mccormick as a director on 26 July 2016 (2 pages)
30 August 2016	Termination of appointment of Michael Foster as a director on 26 July 2016 (1 page)
22 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
15 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
25 February 2013	Termination of appointment of Amanda Purdon as a secretary (1 page)
25 February 2013	Termination of appointment of Amanda Purdon as a secretary (1 page)
21 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
23 May 2011	Director's details changed for Alan Keith Bennett on 8 March 2011 (2 pages)
23 May 2011	Director's details changed for Mr Michael Foster on 8 March 2011 (2 pages)
23 May 2011	Director's details changed for Alan Keith Bennett on 8 March 2011 (2 pages)
23 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
23 May 2011	Secretary's details changed for Amanda Jane Purdon on 8 March 2011 (1 page)
23 May 2011	Director's details changed for Alan Keith Bennett on 8 March 2011 (2 pages)
23 May 2011	Secretary's details changed for Amanda Jane Purdon on 8 March 2011 (1 page)
23 May 2011	Director's details changed for Mr Michael Foster on 8 March 2011 (2 pages)
23 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Alan Hodson on 8 March 2011 (2 pages)
23 May 2011	Director's details changed for Mr Michael Foster on 8 March 2011 (2 pages)
23 May 2011	Director's details changed for Alan Hodson on 8 March 2011 (2 pages)
23 May 2011	Director's details changed for Alan Hodson on 8 March 2011 (2 pages)
23 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
23 May 2011	Secretary's details changed for Amanda Jane Purdon on 8 March 2011 (1 page)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Alan Keith Bennett on 8 March 2010 (2 pages)
21 April 2010	Director's details changed for Alan Keith Bennett on 8 March 2010 (2 pages)
21 April 2010	Director's details changed for Alan Keith Bennett on 8 March 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
2 July 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
2 July 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
29 April 2009	Return made up to 08/03/09; full list of members (4 pages)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 30 gloucester place london W1U 8PL (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 30 gloucester place london W1U 8PL (1 page)
29 April 2009	Return made up to 08/03/09; full list of members (4 pages)
29 April 2009	Location of debenture register (1 page)
12 August 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
12 August 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
9 May 2008	Return made up to 08/03/08; full list of members (4 pages)
9 May 2008	Return made up to 08/03/08; full list of members (4 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
3 May 2007	Return made up to 08/03/07; full list of members (7 pages)
3 May 2007	Return made up to 08/03/07; full list of members (7 pages)
21 June 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 June 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
1 February 2006	Registered office changed on 01/02/06 from: 11 connaught place london W2 2ET (1 page)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: 11 connaught place london W2 2ET (1 page)
12 July 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
12 July 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
21 April 2005	Return made up to 08/03/05; full list of members (7 pages)
21 April 2005	Return made up to 08/03/05; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
2 April 2004	Return made up to 08/03/04; full list of members (7 pages)
2 April 2004	Return made up to 08/03/04; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
8 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
14 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
13 March 2002	Return made up to 08/03/02; full list of members (7 pages)
13 March 2002	Return made up to 08/03/02; full list of members (7 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
8 March 2001	Return made up to 08/03/01; full list of members (7 pages)
8 March 2001	Return made up to 08/03/01; full list of members (7 pages)
24 August 2000	Full accounts made up to 31 July 1999 (5 pages)
24 August 2000	Full accounts made up to 31 July 1999 (5 pages)
30 March 2000	Return made up to 08/03/00; full list of members (7 pages)
30 March 2000	Return made up to 08/03/00; full list of members (7 pages)
30 June 1999	Full accounts made up to 31 July 1998 (6 pages)
30 June 1999	Full accounts made up to 31 July 1998 (6 pages)
26 March 1999	Return made up to 08/03/99; no change of members (4 pages)
26 March 1999	Return made up to 08/03/99; no change of members (4 pages)
4 March 1998	Return made up to 08/03/98; no change of members (4 pages)
4 March 1998	Return made up to 08/03/98; no change of members (4 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
16 February 1998	Full accounts made up to 31 July 1997 (6 pages)
16 February 1998	Full accounts made up to 31 July 1997 (6 pages)
11 April 1997	Return made up to 08/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 April 1997	Return made up to 08/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
3 February 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 September 1996	Company name changed burginhall 883 LIMITED\certificate issued on 03/09/96 (2 pages)
2 September 1996	Company name changed burginhall 883 LIMITED\certificate issued on 03/09/96 (2 pages)
28 August 1996	Secretary resigned (1 page)
28 August 1996	Secretary resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	New secretary appointed;new director appointed (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
4 July 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
4 July 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
8 March 1996	Incorporation (20 pages)
8 March 1996	Incorporation (20 pages)

The Football Association Premier League Medical Care Scheme Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London