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
Active 3
  • 1
    Sampson, Gavin James
    Financial Director born in November 1986
    Individual (26 offsprings)
    Officer
    2019-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    2019-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA MEDICAL LIMITED - 2019-02-08
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Davies, Roger Donald, Dr
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2002-01-18
    OF - Director → CIF 0
  • 4
    Brunjes, Henry Otto, Dr
    Medical Practitioner born in October 1954
    Individual (14 offsprings)
    Officer
    1999-12-15 ~ 2010-05-28
    OF - Director → CIF 0
    Brunjes, Henry Otto
    Doctor born in October 1954
    Individual (14 offsprings)
    Officer
    2016-01-19 ~ 2019-10-31
    OF - Director → CIF 0
    Brunjes, Henry Otto, Dr
    Individual (14 offsprings)
    Officer
    1999-12-15 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 5
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2008-02-08 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (6 offsprings)
    Officer
    2008-02-08 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 6
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Powell, Jason Edward
    Managing Director born in January 1969
    Individual (25 offsprings)
    Officer
    2006-07-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    Brunjes, Jacqueline Mary
    Company Secretary born in April 1958
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2008-02-08
    OF - Director → CIF 0
    Brunjes, Jacqueline Mary
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 12
    Healey, Andrew Mark
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    KURO HEALTH LIMITED - now
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,503,686 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Director → CIF 0
  • 15
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-14 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-14 ~ 1999-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER MEDICAL 1999 LIMITED

Previous names
PREMIER MEDICAL LIMITED - 2016-02-01
OVERCASTLE LIMITED - 2000-07-03
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 - 2000-07-03
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.