Principle Medical Services Ltd. net worth, address, company information. Free

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Principle Medical Services Ltd (reg no 05346340) is a private limited company created on 2005-01-28. This firm is situated at 4Th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF. Changed on 2005-02-16, the previous name this company utilized was Principal Medical Services Ltd. Principle Medical Services Ltd operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name	Principle Medical Services Ltd
Number	05346340
Date of Incorporation:	Friday 28th January 2005
End of financial year:	30 June
Address:	4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
SIC code:	86900 - Other human health activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: John W. (appointed on 04 September 2017). The Companies House indexes 2 persons of significant control, namely: Premier Medical Holdings Limited can be found at 161-163 Preston Road, BN1 6AF Brighton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Premier Medical Holdings Limited can be found at 161-163 Preston Road, BN1 6AF Brighton. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	101	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	-	-	100	100	100	100	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	101	101	101	-	-	-	-	-	-	-	-

People with significant control

Premier Medical Holdings Limited

6 June 2017

Address	4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04302314
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Premier Medical Holdings Limited

6 April 2016 - 6 June 2017

Address	4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09941789
Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 10th, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 23rd, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 21st, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 17th, October 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
(TM01) 5th September 2017 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
(TM01) 5th September 2017 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th September 2017 filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(TM01) 3rd April 2017 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 25th July 2016 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2016 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st December 2015 to 30th June 2016 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 31st December 2015 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
(TM01) 19th January 2016 - the day director's appointment was terminated filed on: 21st, January 2016 \| officers	Free Download (1 page)
(TM01) 19th January 2016 - the day director's appointment was terminated filed on: 21st, January 2016 \| officers	Free Download (1 page)
(TM01) 19th January 2016 - the day director's appointment was terminated filed on: 21st, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th January 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM02) 19th January 2016 - the day secretary's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 20th January 2016. New Address: 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF. Previous address: 17 Rochester Row London SW1P 1QT filed on: 20th, January 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 31st December 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th January 2015: 100.00 GBP capital
(CH01) On 20th August 2014 director's details were changed filed on: 31st, October 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 11th July 2014 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(TM01) 11th July 2014 - the day director's appointment was terminated filed on: 21st, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(TM01) 3rd April 2014 - the day director's appointment was terminated filed on: 3rd, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd April 2014 filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st December 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th January 2014: 100.00 GBP capital
(CH01) On 12th September 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 31st December 2012 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 31st December 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 31st December 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 7th July 2010 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(TM01) 6th July 2010 - the day director's appointment was terminated filed on: 6th, July 2010 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 6th July 2010 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(TM02) 6th July 2010 - the day secretary's appointment was terminated filed on: 6th, July 2010 \| officers	Free Download (1 page)
(AP02) New member appointment on 6th July 2010. filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(TM01) 6th July 2010 - the day director's appointment was terminated filed on: 6th, July 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16th June 2010 filed on: 16th, June 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2010 \| resolution	Free Download (13 pages)
(AR01) Annual return drawn up to 28th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 2nd December 2009 filed on: 2nd, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd December 2009 filed on: 2nd, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd December 2009 filed on: 2nd, December 2009 \| officers	Free Download (3 pages)
(TM01) 2nd December 2009 - the day director's appointment was terminated filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(TM02) 2nd December 2009 - the day secretary's appointment was terminated filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(TM01) 2nd December 2009 - the day director's appointment was terminated filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2010 to 31st December 2009 filed on: 2nd, December 2009 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 1St Floor 279 High Street Lincoln Lincolshire LN2 1JG on 2nd December 2009 filed on: 2nd, December 2009 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2006 \| resolution	Free Download (1 page)
(363a) Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 98 shares on 6th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 25/04/05 from: equity hiuse, bardney road wragby lincoln lincs LN8 5QZ filed on: 25th, April 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed principal medical services LTDcertificate issued on 16/02/05 filed on: 16th, February 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, January 2005 \| incorporation	Free Download (17 pages)

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