logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Powell, Jason Edward
    Born in January 1969
    Individual (64 offsprings)
    Officer
    2006-07-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Davies, Roger Donald, Dr
    Born in January 1956
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Brunjes, Henry Otto, Dr
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1999-12-15 ~ 2010-05-28
    OF - Director → CIF 0
    2016-01-19 ~ 2019-10-31
    OF - Director → CIF 0
    Brunjes, Henry Otto, Dr
    Individual (79 offsprings)
    Officer
    1999-12-15 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 4
    Brunjes, Jacqueline Mary
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2002-04-08 ~ 2008-02-08
    OF - Director → CIF 0
    Brunjes, Jacqueline Mary
    Individual (13 offsprings)
    Officer
    2002-02-26 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Franklin, Peter Mark
    Born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Goodall, Robert Colin, Dr
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Stirrup, Mark Christopher
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    Sampson, Gavin James
    Financial Director born in November 1986
    Individual (31 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Healey, Andrew Mark
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Ellison, Jeremy Simon
    Born in November 1961
    Individual (41 offsprings)
    Officer
    2008-02-08 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (41 offsprings)
    Officer
    2008-02-08 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 15
    KURO HEALTH LIMITED - now
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2021-02-26 09941789 04302314... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Director → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-12-14 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 19
    CML REPORTING LIMITED
    - now 06413357
    CAPITA MEDICAL LIMITED - 2019-02-08 06413357
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-12-14 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER MEDICAL 1999 LIMITED

Period: 2016-02-01 ~ 2024-06-18
Company number: 03893705 10339030... (more)
Registered names
PREMIER MEDICAL 1999 LIMITED - Dissolved 10339030... (more)
PREMIER MEDICAL LIMITED - 2016-02-01 03389681... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PREMIER MEDICAL 1999 LIMITED
    Info
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2016-02-01
    Registered number 03893705
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 and dissolved on 2024-06-18 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PREMIER MEDICAL 1999 LIMITED
    S
    Registered number 03893705
    Fourth Floor, Park Gateq, 161-163 Preston Road, Brighton, England, BN1 6AF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.