Premier Choice Healthcare Group Limited

Company Name	Premier Choice Healthcare Group Limited
Directors	Stuart James Grieb and Duncan Neil Carter
Company Status	Active
Company Number	08589071
Category	Private Limited Company
Incorporation Date	28 June 2013(10 years, 10 months ago)
Previous Name	Premier Choice Acquistion Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	11 August 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
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	Current
Appointed	23 November 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Helen Patricia Franklin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 White Horse Yard Towcester NN12 6BU

Director Name	Mrs Ann Elizabeth Daniels
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 White Horse Yard Towcester NN12 6BU

Director Name	Mr Thomas Joseph McGuinness
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 White Horse Yard Towcester NN12 6BU

Director Name	Mrs Claire Elizabeth Graham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Richard Michael Holden
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(7 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 21 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Teresa Lorraine Ostle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	pch.uk.com
Email address	[email protected]

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

27 November 2020	Appointment of Stuart James Grieb as a director on 23 November 2020 (2 pages)
27 November 2020	Termination of appointment of Neil Thornton as a director on 23 November 2020 (1 page)
10 September 2020	Memorandum and Articles of Association (21 pages)
10 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 September 2020	Appointment of Mrs Teresa Lorraine Ostle as a director on 11 August 2020 (2 pages)
2 September 2020	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
2 September 2020	Appointment of Andrew Stewart Hunter as a secretary on 11 August 2020 (2 pages)
2 September 2020	Appointment of Mr Neil Thornton as a director on 11 August 2020 (2 pages)
2 September 2020	Termination of appointment of Ann Elizabeth Daniels as a director on 11 August 2020 (1 page)
2 September 2020	Appointment of Mr Michael Andrew Bruce as a director on 11 August 2020 (2 pages)
2 September 2020	Registered office address changed from 17 White Horse Yard Towcester NN12 6BU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2 September 2020 (1 page)
2 September 2020	Termination of appointment of Thomas Joseph Mcguinness as a director on 11 August 2018 (1 page)
22 July 2020	Second filing of a statement of capital following an allotment of shares on 5 July 2013 GBP 100.00 (7 pages)
15 July 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 July 2019	Cessation of Ann Elizabeth Daniels as a person with significant control on 19 July 2018 (1 page)
4 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
4 July 2019	Cessation of Helen Patricia Franklin as a person with significant control on 19 July 2018 (1 page)
4 July 2019	Notification of Premier Choice Healthcare Holdings Ltd as a person with significant control on 19 July 2018 (2 pages)
25 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
7 August 2018	Termination of appointment of Helen Patricia Franklin as a director on 20 July 2018 (1 page)
12 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
1 June 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 110 (3 pages)
12 January 2018	Statement of capital following an allotment of shares on 4 December 2017 GBP 104 (4 pages)
7 December 2017	Appointment of Mrs Claire Elizabeth Graham as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mrs Claire Elizabeth Graham as a director on 5 December 2017 (2 pages)
27 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 July 2017	Notification of Ann Elizabeth Daniels as a person with significant control on 1 August 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of Helen Patricia Franklin as a person with significant control on 1 August 2016 (2 pages)
3 July 2017	Notification of Helen Patricia Franklin as a person with significant control on 1 August 2016 (2 pages)
3 July 2017	Notification of Ann Elizabeth Daniels as a person with significant control on 1 August 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 102 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 102 (4 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
4 April 2016	Director's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mrs Helen Patricia Franklin on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mrs Helen Patricia Franklin on 4 April 2016 (2 pages)
6 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
23 April 2014	Current accounting period shortened from 30 June 2014 to 30 April 2014 (3 pages)
23 April 2014	Current accounting period shortened from 30 June 2014 to 30 April 2014 (3 pages)
2 April 2014	Company name changed premier choice acquistion LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-25 (4 pages)
2 April 2014	Change of name notice (2 pages)
2 April 2014	Change of name notice (2 pages)
2 April 2014	Company name changed premier choice acquistion LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-25 (4 pages)
15 August 2013	Appointment of Ann Elizabeth Daniels as a director (3 pages)
15 August 2013	Appointment of Ann Elizabeth Daniels as a director (3 pages)
15 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020. (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 100 (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 100 (4 pages)
13 August 2013	Appointment of Mr Thomas Joseph Mcguinness as a director (3 pages)
13 August 2013	Appointment of Mr Thomas Joseph Mcguinness as a director (3 pages)
12 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-05 (3 pages)
12 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-05 (3 pages)
12 August 2013	Change of name notice (2 pages)
12 August 2013	Change of name notice (2 pages)
28 June 2013	Incorporation (24 pages)
28 June 2013	Incorporation (24 pages)

Premier Choice Healthcare Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London