| Company Name | Premier Podiatry Limited |
|---|---|
| Director | Trevor Dowding Prior |
| Company Status | Active |
| Company Number | 04580900 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7512 | Regulation health, education, etc. |
| SIC 84120 | Regulation of health care, education, cultural and other social services, not incl. social security |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Trevor Dowding Prior |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Podiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Connaught Avenue Loughton Essex IG10 4DS |
| Secretary Name | Angela Joanne Prior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Connaught Avenue Loughton Essex IG10 4DS |
| Secretary Name | Mr Adrian Michael Koe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
| Director Name | London Presence Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | C/O Westbury 2nd Floor 145-157 St John Street London EC1V 4PY |
Contact
| Website | www.premierpodiatry.com |
|---|---|
| Telephone | 020 85021777 |
| Telephone region | London |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,645 |
| Cash | £35,512 |
| Current Liabilities | £32,339 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
|---|---|
| 30 June 2020 | Second filing of Confirmation Statement dated 04/11/2017 (7 pages) |
| 30 June 2020 | Second filing of Confirmation Statement dated 04/11/2016 (8 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 June 2020 | Change of details for Mr Trevor Dowding Prior as a person with significant control on 6 April 2016 (2 pages) |
| 28 May 2020 | Change of details for Mr Trevor Dowding Prior as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2020 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 4 November 2018 with updates (5 pages) |
| 31 October 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with updates
|
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 November 2016 | Confirmation statement made on 4 November 2016 with updates
|
| 11 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 March 2011 | Resolutions
|
| 11 March 2011 | Resolutions
|
| 11 March 2011 | Change of share class name or designation (2 pages) |
| 11 March 2011 | Change of share class name or designation (2 pages) |
| 11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 December 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 28 November 2007 | Ad 28/08/03-28/08/03 £ si [email protected]=100 (1 page) |
| 28 November 2007 | Ad 28/08/03-28/08/03 £ si [email protected]=100 (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 04/11/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 04/11/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 August 2005 | Return made up to 04/11/04; full list of members (3 pages) |
| 16 August 2005 | Return made up to 04/11/04; full list of members (3 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 March 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 23 March 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 March 2004 | Secretary's particulars changed (1 page) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Secretary's particulars changed (1 page) |
| 1 February 2004 | Return made up to 04/11/03; full list of members (6 pages) |
| 1 February 2004 | Return made up to 04/11/03; full list of members (6 pages) |
| 23 January 2004 | Memorandum and Articles of Association (12 pages) |
| 23 January 2004 | Memorandum and Articles of Association (12 pages) |
| 23 January 2004 | Nc inc already adjusted 28/08/03 (2 pages) |
| 23 January 2004 | Ad 09/12/02--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 23 January 2004 | Ad 09/12/02--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Nc inc already adjusted 28/08/03 (2 pages) |
| 6 February 2003 | Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2003 | Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 4 November 2002 | Incorporation (16 pages) |
| 4 November 2002 | Incorporation (16 pages) |