PREMIER MEDICAL HOLDINGS LIMITED
04302314 · Active · Ltd · 24 yrs · Brighton
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WARNER, John Douglas
Director
ELLISON, Jeremy Simon
Secretary · Resigned 2010-05-28
MACLACHLAN, Alexander Edward
Secretary · Resigned 2002-05-24
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · Resigned 2016-01-19
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned 2001-12-21
BEDFORD, Nicolas Norman
Director · Resigned 2016-01-19
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PREMIER MEDICAL HOLDINGS LIMITED
04302314Active· Ltd· England Wales· 2001-10-10Incorporated 2001-10-10Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRUNJES, Henry Otto, Dr· DirectorResigned 2017-09-05
- GOODALL, Robert Colin, Dr· DirectorResigned 2017-09-05
- WARNER, John Douglas· DirectorAppointed 2017-09-04
- STIRRUP, Mark Christopher· DirectorResigned 2017-04-03
WARNER, John Douglas
Director
- Appointed
- 2017-09-04
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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ELLISON, Jeremy Simon
Secretary
- Appointed
- 2002-05-24
- Resigned
- 2010-05-28
- Nationality
- British
See every company they're a director of →
MACLACHLAN, Alexander Edward
Secretary
- Appointed
- 2001-12-21
- Resigned
- 2002-05-24
- Nationality
- British
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CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-05-28
- Resigned
- 2016-01-19
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-10
- Resigned
- 2001-12-21
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BEDFORD, Nicolas Norman
Director
- Appointed
- 2014-07-11
- Resigned
- 2016-01-19
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BRUNJES, Henry Otto, Dr
Director
- Appointed
- 2016-01-19
- Resigned
- 2017-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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ELLISON, Jeremy Simon
Director
- Appointed
- 2002-05-24
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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FRANKLIN, Peter Mark
Director
- Appointed
- 2014-03-28
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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GOODALL, Robert Colin, Dr
Director
- Appointed
- 2016-07-25
- Resigned
- 2017-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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HEALEY, Andrew Mark
Director
- Appointed
- 2008-02-29
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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MACLACHLAN, Alexander Edward
Director
- Appointed
- 2001-12-21
- Resigned
- 2006-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MACLACHLAN, Madeleine Paulette
Director
- Appointed
- 2001-12-21
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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PACKE, Maxwell Gordon
Director
- Appointed
- 2001-12-21
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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SANDERSON, Martin
Director
- Appointed
- 2001-12-21
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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SHEARER, Richard John
Director
- Appointed
- 2010-05-28
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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SINGH, Davinder
Director
- Appointed
- 2001-12-21
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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STIRRUP, Mark Christopher
Director
- Appointed
- 2016-07-25
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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VINCENT, James D'Arcy
Director
- Appointed
- 2014-06-20
- Resigned
- 2016-01-19
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2010-05-28
- Resigned
- 2016-01-19
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-10
- Resigned
- 2001-12-21
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OVALSEC LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-10
- Resigned
- 2001-12-21
See every company they're a director of →