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Nom

Premier Choice Healthcare Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03910149 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Premier Choice Healthcare Group Limited Status: Active Notified: 13/07/2016 Companies House Number: 08589071 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 23/11/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hough, Stephen John 55 Mark Lane, London, England Status: Active Notified: 13/10/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/08/2020 Role: Secretary
    Perkins, Darren James 55 Mark Lane, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ostle, Teresa Lorraine 55 Mark Lane, London, England Status: Ceased Notified: 20/07/2018 Ceased: 31/12/2023 Date of Birth: 01/1959 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Corporate Trustcare Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04721457 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Central Healthcare Limited Status: Ceased Notified: 01/03/2024 Ceased: 13/08/2024 Companies House Number: 07209337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors