PE

PREMIER ENDOSCOPY LTD

Active

Company number 04150080

Chepstow, Wales · Incorporated 30 January 2001

Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, NP16 5UH, Wales

Last updated on 30 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Creo Medical Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2020

Funding

1 funding round
15 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Small
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Accounts With Accounts Type Small
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Change Person Secretary Company With Change Date
Officers
2 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Accounts
9 June 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Small
Accounts
16 September 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Officers
1 February 2001 View
Incorporation Company
Incorporation
30 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NP16 5UH

CREO MEDICAL LIMITED
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HUMANKIND VENTURES LTD
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CREO MEDICAL GROUP PLC
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See all companies at NP16 5UH

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