Premier Psychology Limited

Company Name	Premier Psychology Limited
Company Status	Dissolved
Company Number	04077996
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr James D'Arcy Vincent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(13 years, 9 months after company formation)
Appointment Duration	11 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(13 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 May 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 May 2015)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	28 May 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 May 2015)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Dr Henry Otto Brunjes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Ovingdean Grange Ovingdean Brighton East Sussex BN2 7BA

Director Name	Dr Roger Donald Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Easter Bush Richards Castle Ludlow Salop SY8 4EU Wales

Secretary Name	Dr Henry Otto Brunjes
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Ovingdean Grange Ovingdean Brighton East Sussex BN2 7BA

Secretary Name	Jacueline Mary Brunjes
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 08 February 2008)
Role	Company Director
Correspondence Address	Ovingdean Grange Greenways Ovingdean Brighton East Sussex BN2 7BA

Secretary Name	Mr Jeremy Simon Ellison
Nationality	British
Status	Resigned
Appointed	08 February 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(13 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Premier Medical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 January 2015	Application to strike the company off the register (3 pages)
26 January 2015	Application to strike the company off the register (3 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (6 pages)
29 August 2014	Accounts made up to 31 December 2013 (7 pages)
29 August 2014	Accounts made up to 31 December 2013 (7 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
7 July 2014	Appointment of James D'arcy Vincent as a director on 20 June 2014 (2 pages)
7 July 2014	Appointment of James D'arcy Vincent as a director on 20 June 2014 (2 pages)
3 April 2014	Termination of appointment of Richard John Shearer as a director on 28 March 2014 (1 page)
3 April 2014	Appointment of Peter Mark Franklin as a director on 28 March 2014 (2 pages)
3 April 2014	Termination of appointment of Richard John Shearer as a director on 28 March 2014 (1 page)
3 April 2014	Appointment of Peter Mark Franklin as a director on 28 March 2014 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
19 September 2013	Accounts made up to 31 December 2012 (13 pages)
19 September 2013	Accounts made up to 31 December 2012 (13 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts made up to 31 December 2011 (6 pages)
28 September 2012	Accounts made up to 31 December 2011 (6 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts made up to 31 December 2010 (7 pages)
4 October 2011	Accounts made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Auditor's resignation (1 page)
6 October 2010	Auditor's resignation (1 page)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 July 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
7 July 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
6 July 2010	Termination of appointment of Jeremy Ellison as a secretary (1 page)
6 July 2010	Termination of appointment of Henry Brunjes as a director (1 page)
6 July 2010	Termination of appointment of Henry Brunjes as a director (1 page)
6 July 2010	Termination of appointment of Jeremy Ellison as a secretary (1 page)
17 June 2010	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
17 June 2010	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
16 June 2010	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010 (1 page)
16 June 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
16 June 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
13 May 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Full accounts made up to 31 December 2007 (12 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2007	Return made up to 21/09/07; no change of members (6 pages)
17 October 2007	Return made up to 21/09/07; no change of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Return made up to 21/09/06; full list of members (6 pages)
19 October 2006	Return made up to 21/09/06; full list of members (6 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Return made up to 21/09/05; full list of members (6 pages)
26 October 2005	Return made up to 21/09/05; full list of members (6 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 September 2004	Return made up to 21/09/04; full list of members (6 pages)
27 September 2004	Return made up to 21/09/04; full list of members (6 pages)
14 October 2003	Return made up to 26/09/03; full list of members (6 pages)
14 October 2003	Return made up to 26/09/03; full list of members (6 pages)
14 June 2003	Accounts made up to 30 September 2002 (2 pages)
14 June 2003	Accounts made up to 30 September 2002 (2 pages)
14 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 May 2003	Particulars of mortgage/charge (5 pages)
17 May 2003	Particulars of mortgage/charge (5 pages)
21 January 2003	Secretary's particulars changed (1 page)
21 January 2003	Secretary's particulars changed (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
27 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Accounts made up to 30 September 2001 (2 pages)
12 November 2001	Accounts made up to 30 September 2001 (2 pages)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Incorporation (17 pages)
26 September 2000	Incorporation (17 pages)

Premier Psychology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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