Introduction
Watch Company
P
PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED
PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED is an dissolved company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED was registered 7 years ago.(SIC: 65120)
Status
dissolved
Active since 7 years ago
Company No
11395243
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 October 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2024 (2 years ago)
Submitted on 9 January 2024 (2 years ago)
Next Due
Due by N/A
Address
7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,
Previous Addresses
2nd Floor 50 Fenchurch Street London EC3M 3JY England
From: 2 September 2020To: 1 May 2021
17 White Horse Yard Richmond Road Towcester NN12 6BU United Kingdom
From: 4 June 2018To: 2 September 2020
21 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
3
Funding
14
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HUNTER, Andrew Stewart
ActiveCorn Exchange, LondonEC3R 7NE
Secretary
Appointed 11 Aug 2020
HUNTER, Andrew Stewart
Corn Exchange, LondonEC3R 7NE
Secretary
11 Aug 2020
Active
GRIEB, Stuart James
ActiveCorn Exchange, LondonEC3R 7NE
Born June 1974
Director
Appointed 13 May 2024
GRIEB, Stuart James
Corn Exchange, LondonEC3R 7NE
Born June 1974
Director
13 May 2024
Active
BRUCE, Michael Andrew
ResignedCorn Exchange, LondonEC3R 7NE
Born September 1962
Director
Appointed 11 Aug 2020
Resigned 07 Feb 2022
BRUCE, Michael Andrew
Corn Exchange, LondonEC3R 7NE
Born September 1962
Director
11 Aug 2020
Resigned 07 Feb 2022
Resigned
CARTER, Duncan Neil
ResignedCorn Exchange, LondonEC3R 7NE
Born October 1967
Director
Appointed 07 Feb 2022
Resigned 13 May 2024
CARTER, Duncan Neil
Corn Exchange, LondonEC3R 7NE
Born October 1967
Director
07 Feb 2022
Resigned 13 May 2024
Resigned
DANIELS, Ann Elizabeth
Resigned50 Fenchurch Street, LondonEC3M 3JY
Born September 1960
Director
Appointed 04 Jun 2018
Resigned 11 Aug 2020
DANIELS, Ann Elizabeth
50 Fenchurch Street, LondonEC3M 3JY
Born September 1960
Director
04 Jun 2018
Resigned 11 Aug 2020
Resigned
GRAHAM, Claire Elizabeth
ResignedCorn Exchange, LondonEC3R 7NE
Born June 1968
Director
Appointed 04 Jun 2018
Resigned 04 Feb 2022
GRAHAM, Claire Elizabeth
Corn Exchange, LondonEC3R 7NE
Born June 1968
Director
04 Jun 2018
Resigned 04 Feb 2022
Resigned
HOLDEN, Richard Michael
Resigned50 Fenchurch Street, LondonEC3M 3JY
Born June 1973
Director
Appointed 11 Aug 2020
Resigned 21 Apr 2021
HOLDEN, Richard Michael
50 Fenchurch Street, LondonEC3M 3JY
Born June 1973
Director
11 Aug 2020
Resigned 21 Apr 2021
Resigned
MCGUINNESS, Thomas Joseph
Resigned50 Fenchurch Street, LondonEC3M 3JY
Born December 1965
Director
Appointed 04 Jun 2018
Resigned 11 Aug 2020
MCGUINNESS, Thomas Joseph
50 Fenchurch Street, LondonEC3M 3JY
Born December 1965
Director
04 Jun 2018
Resigned 11 Aug 2020
Resigned
OSTLE, Teresa Lorraine
ResignedCorn Exchange, LondonEC3R 7NE
Born January 1959
Director
Appointed 20 Jul 2018
Resigned 31 Dec 2023
OSTLE, Teresa Lorraine
Corn Exchange, LondonEC3R 7NE
Born January 1959
Director
20 Jul 2018
Resigned 31 Dec 2023
Resigned
THORNTON, Neil
Resigned50 Fenchurch Street, LondonEC3M 3JY
Born July 1966
Director
Appointed 11 Aug 2020
Resigned 23 Nov 2020
THORNTON, Neil
50 Fenchurch Street, LondonEC3M 3JY
Born July 1966
Director
11 Aug 2020
Resigned 23 Nov 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Corn Exchange, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Brown & Brown Broking Holdco (Europe) Limited
Corn Exchange, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Active
Grp Lodge Limited
Ceased50 Fenchurch Street, LondonEC3M 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Ceased 20 Feb 2024
Grp Lodge Limited
50 Fenchurch Street, LondonEC3M 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Ceased 20 Feb 2024
Ceased
Mr Thomas Joseph Mcguinness
Ceased50 Fenchurch Street, LondonEC3M 3JY
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2018
Ceased 11 Aug 2020
Mr Thomas Joseph Mcguinness
50 Fenchurch Street, LondonEC3M 3JY
Born December 1965
Ownership of shares 25 to 50 percent
04 Jun 2018
Ceased 11 Aug 2020
Ceased
Mrs Claire Elizabeth Graham
Ceased50 Fenchurch Street, LondonEC3M 3JY
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2018
Ceased 11 Aug 2020
Mrs Claire Elizabeth Graham
50 Fenchurch Street, LondonEC3M 3JY
Born June 1968
Ownership of shares 25 to 50 percent
04 Jun 2018
Ceased 11 Aug 2020
Ceased
Filing History
74
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
1 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
10 September 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 September 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2020
2 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2020
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2020
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2020
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2019