PREMIER CHOICE HEALTHCARE GROUP LIMITED

Company number 08589071

Date	Type	Description	View / Download
07 Feb 2022	TM01	Termination of appointment of Claire Elizabeth Graham as a director on 4 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Duncan Neil Carter as a director on 7 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(33 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Richard Michael Holden as a director on 21 April 2021	(1 page)
01 Mar 2021	CH01	Director's details changed for Mrs Claire Elizabeth Graham on 23 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Richard Michael Holden as a director on 11 August 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Neil Thornton as a director on 23 November 2020	(1 page)
27 Nov 2020	AP01	Appointment of Stuart James Grieb as a director on 23 November 2020	(2 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Sep 2020	AP03	Appointment of Andrew Stewart Hunter as a secretary on 11 August 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mrs Teresa Lorraine Ostle as a director on 11 August 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mr Neil Thornton as a director on 11 August 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mr Michael Andrew Bruce as a director on 11 August 2020	(2 pages)
02 Sep 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
02 Sep 2020	AD01	Registered office address changed from 17 White Horse Yard Towcester NN12 6BU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Thomas Joseph Mcguinness as a director on 11 August 2018	(1 page)
02 Sep 2020	TM01	Termination of appointment of Ann Elizabeth Daniels as a director on 11 August 2020	(1 page)
22 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2013 GBP 100.00	(7 pages)