PREMIER CHOICE LIFECARE LIMITED

Key Data

Status

Dissolved

Company No.

04560904

Incorporation date

10/10/2002

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

22/08/2017

Final Gazette dissolved via voluntary strike-off

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06/06/2017

First Gazette notice for voluntary strike-off

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24/05/2017

Application to strike the company off the register

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11/01/2017

Accounts for a dormant company made up to 2016-04-30

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10/10/2016

Confirmation statement made on 2016-09-26 with updates

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04/04/2016

Director's details changed for Mrs Ann Elizabeth Daniels on 2016-04-04

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04/04/2016

Secretary's details changed for Mrs Ann Elizabeth Daniels on 2016-04-04

View PDF (1 pages)

04/04/2016

Director's details changed for Mrs Helen Patricia Franklin on 2016-04-04

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04/04/2016

Director's details changed for Mr Thomas Joseph Mcguinness on 2016-04-04

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

14/09/2015

Accounts for a dormant company made up to 2015-04-30

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29/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

05/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

29/10/2013

Termination of appointment of Michael Izzard as a director

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29/10/2013

Termination of appointment of Jeffrey Hanson as a director

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18/09/2013

Total exemption small company accounts made up to 2013-04-30

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23/08/2013

Termination of appointment of Helen Franklin as a director

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16/08/2013

Appointment of Mrs Helen Patricia Franklin as a director

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16/08/2013

Appointment of Ann Elizabeth Daniels as a director

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13/08/2013

Appointment of Mr Thomas Joseph Mcguinness as a director

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04/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

05/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

01/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

28/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

27/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

14/11/2008

Registered office changed on 14/11/2008 from the old coach house 1A brackley road towcester northants NN12 6DH

View PDF (1 pages)

07/10/2008

Return made up to 26/09/08; full list of members

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02/09/2008

Total exemption small company accounts made up to 2008-04-30

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29/10/2007

Total exemption small company accounts made up to 2007-04-30

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23/10/2007

Return made up to 26/09/07; full list of members

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15/05/2007

New secretary appointed

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15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

16/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/04/2006

Return made up to 26/09/05; full list of members

View PDF (2 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/11/2004

Return made up to 26/09/04; full list of members

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29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/08/2004

Resolutions

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25/08/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

25/06/2004

Registered office changed on 25/06/04 from: 16 park street towcester northamptonshire NN12 6DQ

View PDF (1 pages)

17/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

09/05/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (3 pages)

27/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Registered office changed on 12/02/03 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

07/02/2003

Registered office changed on 07/02/03 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN

View PDF (1 pages)

04/02/2003

Certificate of change of name

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22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Registered office changed on 22/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

11/10/2002

Incorporation

View PDF (6 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Hanson, Jeffrey	Director	17/10/2002 - 04/07/2013	5
HCS SECRETARIAL LIMITED	Nominee Secretary	10/10/2002 - 15/10/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	10/10/2002 - 15/10/2002	15849
Daniels, Ann Elizabeth	Director	04/07/2013 - Present	6
Mcguinness, Thomas Joseph	Director	04/07/2013 - Present	6

Persons with Significant Control

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

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Description

About PREMIER CHOICE LIFECARE LIMITED

PREMIER CHOICE LIFECARE LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at 17 White Horse Yard, Richmond Road, Towcester, Northamptonshire NN12 6BU. There are currently 4 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 LIFECARE LIMITED?

PREMIER CHOICE LIFECARE LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 21/08/2017.

Where is PREMIER CHOICE LIFECARE LIMITED located?

PREMIER CHOICE LIFECARE LIMITED is registered at 17 White Horse Yard, Richmond Road, Towcester, Northamptonshire NN12 6BU.

What does PREMIER CHOICE LIFECARE LIMITED do?

PREMIER CHOICE LIFECARE LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for PREMIER CHOICE LIFECARE LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved via voluntary strike-off.