Premier Care Insurance Brokers (UK) Limited

Company Name	Premier Care Insurance Brokers (UK) Limited
Company Status	Dissolved
Company Number	04314343
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 5 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Derek George William Lyons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	31 August 2017(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 July 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Hunter
Status	Closed
Appointed	04 February 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stuart James Grieb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2020(19 years after company formation)
Appointment Duration	7 months, 4 weeks (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Karl Edward Whiting
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Martin Alexander Harman
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Administrator
Correspondence Address	300 Ballards Lane London N12 0ET

Director Name	Mr Roger Adrian Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(7 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 08 August 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Kim Ian Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr James William McCaffrey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Kim Ian Martin
Status	Resigned
Appointed	31 August 2017(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2019)
Role	Company Director
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	premiercare.co.uk
Email address	[email protected]
Telephone	020 84461692
Telephone region	London

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£288,176
Gross Profit	£281,884
Net Worth	£66,311
Cash	£46,023
Current Liabilities	£14,873

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

1 December 2020	Appointment of Stuart James Grieb as a director on 23 November 2020 (2 pages)
1 December 2020	Termination of appointment of Neil Thornton as a director on 23 November 2020 (1 page)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
21 August 2019	Termination of appointment of Roger Adrian Bailey as a director on 8 August 2019 (1 page)
21 August 2019	Termination of appointment of Karl Edward Whiting as a director on 8 August 2019 (1 page)
8 August 2019	Appointment of Mr Neil Thornton as a director on 5 June 2019 (2 pages)
6 August 2019	Termination of appointment of Kim Ian Martin as a director on 4 February 2019 (1 page)
6 August 2019	Termination of appointment of James William Mccaffrey as a director on 4 February 2019 (1 page)
10 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
10 June 2019	Register inspection address has been changed from C/O Martyn Bradish 31 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DP United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
5 April 2019	Change of details for Trimulgherry Investments Limited as a person with significant control on 18 February 2019 (2 pages)
19 February 2019	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
19 February 2019	Termination of appointment of Kim Ian Martin as a secretary on 4 February 2019 (1 page)
19 February 2019	Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 19 February 2019 (1 page)
19 February 2019	Appointment of Andrew Hunter as a secretary on 4 February 2019 (2 pages)
13 February 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
13 November 2017	Register(s) moved to registered office address Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS (1 page)
13 November 2017	Register(s) moved to registered office address Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS (1 page)
4 September 2017	Appointment of Mr Kim Ian Martin as a secretary on 31 August 2017 (2 pages)
4 September 2017	Registered office address changed from 300 Ballards Lane London N12 0ET to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 4 September 2017 (1 page)
4 September 2017	Appointment of Mr Derek George William Lyons as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Kim Ian Martin as a director on 31 August 2017 (2 pages)
4 September 2017	Termination of appointment of Martin Alexander Harman as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Martin Alexander Harman as a secretary on 31 August 2017 (1 page)
4 September 2017	Registered office address changed from 300 Ballards Lane London N12 0ET to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 4 September 2017 (1 page)
4 September 2017	Cessation of Roger Adrian Bailey as a person with significant control on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr James William Mccaffrey as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Kim Ian Martin as a secretary on 31 August 2017 (2 pages)
4 September 2017	Cessation of Roger Adrian Bailey as a person with significant control on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr Derek George William Lyons as a director on 31 August 2017 (2 pages)
4 September 2017	Notification of Trimulgherry Investments Limited as a person with significant control on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Kim Ian Martin as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr James William Mccaffrey as a director on 31 August 2017 (2 pages)
4 September 2017	Notification of Trimulgherry Investments Limited as a person with significant control on 31 August 2017 (2 pages)
18 August 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
18 August 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 October 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
20 October 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
29 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
29 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
31 October 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 505 (4 pages)
31 October 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 505 (4 pages)
5 November 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
5 November 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
1 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 505 (4 pages)
1 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 505 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 505 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 505 (4 pages)
18 September 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
18 September 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
29 August 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
29 September 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
31 October 2010	Register inspection address has been changed (1 page)
31 October 2010	Register inspection address has been changed (1 page)
16 September 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
16 September 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
1 December 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
1 December 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
31 October 2009	Director's details changed for Roger Adrian Bailey on 31 October 2009 (2 pages)
31 October 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Secretary's details changed for Martin Alexander Harman on 31 October 2009 (1 page)
31 October 2009	Director's details changed for Roger Adrian Bailey on 31 October 2009 (2 pages)
31 October 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Director's details changed for Karl Edward Whiting on 31 October 2009 (2 pages)
31 October 2009	Director's details changed for Karl Edward Whiting on 31 October 2009 (2 pages)
31 October 2009	Secretary's details changed for Martin Alexander Harman on 31 October 2009 (1 page)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 57 london road enfield middlesex EN2 6SW (2 pages)
11 July 2007	Registered office changed on 11/07/07 from: 57 london road enfield middlesex EN2 6SW (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
26 January 2006	Ad 09/01/06--------- Â£ si 5@1=5 Â£ ic 500/505 (2 pages)
26 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 January 2006	Ad 09/01/06--------- Â£ si 5@1=5 Â£ ic 500/505 (2 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
2 November 2005	Director's particulars changed (1 page)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
16 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
28 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
29 September 2003	Accounting reference date extended from 29/06/03 to 30/06/03 (1 page)
29 September 2003	Accounting reference date extended from 29/06/03 to 30/06/03 (1 page)
19 February 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2003	Particulars of contract relating to shares (4 pages)
8 February 2003	Particulars of contract relating to shares (4 pages)
8 February 2003	Ad 30/06/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
8 February 2003	Ad 30/06/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
27 January 2003	Accounts for a dormant company made up to 29 June 2002 (2 pages)
27 January 2003	Accounting reference date shortened from 31/10/02 to 29/06/02 (1 page)
27 January 2003	Accounts for a dormant company made up to 29 June 2002 (2 pages)
27 January 2003	Accounting reference date shortened from 31/10/02 to 29/06/02 (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
31 October 2001	Incorporation (15 pages)
31 October 2001	Incorporation (15 pages)

Premier Care Insurance Brokers (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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