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PREMIER MEDICAL HOLDINGS LIMITED

Company number 04302314

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	PSC07	Cessation of John Douglas Warner as a person with significant control on 24 September 2019	View PDF Cessation of John Douglas Warner as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	PSC05	Change of details for Folkington Finance Limited as a person with significant control on 24 September 2019	View PDF Change of details for Folkington Finance Limited as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	PSC02	Notification of Folkington Finance Limited as a person with significant control on 24 September 2019	View PDF Notification of Folkington Finance Limited as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC04	Change of details for Mr John Douglas Warner as a person with significant control on 24 September 2019	View PDF Change of details for Mr John Douglas Warner as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	MR04	Satisfaction of charge 043023140004 in full	View PDF Satisfaction of charge 043023140004 in full - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	TM01	Termination of appointment of Robert Colin Goodall as a director on 5 September 2017	View PDF Termination of appointment of Robert Colin Goodall as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	TM01	Termination of appointment of Henry Otto Brunjes as a director on 5 September 2017	View PDF Termination of appointment of Henry Otto Brunjes as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)

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PREMIER MEDICAL HOLDINGS LIMITED

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