PREMIER CHOICE HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

08589071

Incorporation date

28/06/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2024

Application to strike the company off the register

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

08/07/2024

Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

08/07/2024

Cessation of Premier Choice Healthcare Holdings Ltd as a person with significant control on 2024-06-24

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

01/07/2024

Resolutions

View PDF (2 pages)

01/07/2024

Solvency Statement dated 24/06/24

View PDF (1 pages)

01/07/2024

Statement by Directors

View PDF (1 pages)

01/07/2024

Statement of capital on 2024-07-01

View PDF (5 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

05/02/2024

Termination of appointment of Teresa Lorraine Ostle as a director on 2023-12-31

View PDF (1 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

30/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

05/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/06/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About PREMIER CHOICE HEALTHCARE GROUP LIMITED

PREMIER CHOICE HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 28/06/2013 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER CHOICE HEALTHCARE GROUP LIMITED?

PREMIER CHOICE HEALTHCARE GROUP LIMITED is currently Active. It was registered on 28/06/2013 .

Where is PREMIER CHOICE HEALTHCARE GROUP LIMITED located?

PREMIER CHOICE HEALTHCARE GROUP LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does PREMIER CHOICE HEALTHCARE GROUP LIMITED do?

PREMIER CHOICE HEALTHCARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PREMIER CHOICE HEALTHCARE GROUP LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.