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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
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Brunjes, Henry Otto, Dr
    Medical Practitioner born in October 1954
    Individual (78 offsprings)
    Officer
    1999-12-15 ~ 2010-05-28
    OF - Director → CIF 0
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (78 offsprings)
    2016-01-19 ~ 2019-10-31
    OF - Director → CIF 0
    Brunjes, Henry Otto, Dr
    Individual (78 offsprings)
    Officer
    1999-12-15 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 3
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Powell, Jason Edward
    Managing Director born in January 1969
    Individual (64 offsprings)
    Officer
    2006-07-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Brunjes, Jacqueline Mary
    Company Secretary 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
  • 10
    Healey, Andrew Mark
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Davies, Roger Donald, Dr
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2002-01-18
    OF - Director → CIF 0
  • 12
    Sampson, Gavin James
    Financial Director born in November 1986
    Individual (28 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 14
    Ellison, Jeremy Simon
    Director 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 06413394... (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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-12-14 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
  • 17
    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, 509 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-12-14 ~ 1999-12-15
    OF - Nominee Director → 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
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER MEDICAL 1999 LIMITED

Period: 2016-02-01 ~ 2024-06-18
Company number: 03893705
Registered names
PREMIER MEDICAL 1999 LIMITED - Dissolved 10339030... (more)
PREMIER MEDICAL LIMITED - 2016-02-01 03389681... (more)
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 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 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.