PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11395243

Incorporation date

04/06/2018

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2024

Application to strike the company off the register

View PDF (1 pages)

16/10/2024

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

View PDF (3 pages)

16/10/2024

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

View PDF (2 pages)

16/10/2024

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

View PDF (66 pages)

16/10/2024

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

View PDF (17 pages)

26/07/2024

Resolutions

View PDF (2 pages)

26/07/2024

Solvency Statement dated 24/06/24

View PDF (1 pages)

26/07/2024

Statement by Directors

View PDF (1 pages)

26/07/2024

Statement of capital on 2024-07-26

View PDF (5 pages)

19/07/2024

Solvency Statement dated 24/06/24

View PDF (1 pages)

24/05/2024

Appointment of Mr Stuart James Grieb as a director on 2024-05-13

View PDF (2 pages)

24/05/2024

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

View PDF (1 pages)

09/04/2024

Cessation of Grp Lodge Limited as a person with significant control on 2024-02-20

View PDF (1 pages)

09/04/2024

Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 2024-02-20

View PDF (2 pages)

05/02/2024

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

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 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

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

View PDF (2 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)

16/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 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 (33 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

05/01/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Carter, Duncan Neil	Director	07/02/2022 - 13/05/2024	53
Thornton, Neil	Director	11/08/2020 - 23/11/2020	83
Grieb, Stuart James	Director	13/05/2024 - Present	29
Bruce, Michael Andrew	Director	11/08/2020 - 07/02/2022	137
Mcguinness, Thomas Joseph	Director	04/06/2018 - 11/08/2020	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED

PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/06/2018 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 HOLDINGS LIMITED?

PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED is currently Dissolved. It was registered on 04/06/2018 and dissolved on 21/01/2025.

Where is PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED located?

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

What does PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED do?

PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.