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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2020-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grieb, Stuart James
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2020-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2024-06-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Daniels, Ann Elizabeth
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2020-08-11
    OF - Director → CIF 0
    Mrs Ann Elizabeth Daniels
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2020-08-11 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Graham, Claire Elizabeth
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Holden, Richard Michael
    Director born in June 1973
    Individual
    Officer
    2020-08-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 5
    Ostle, Teresa Lorraine
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 7
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2020-08-11 ~ 2020-11-23
    OF - Director → CIF 0
  • 8
    Mcguinness, Thomas Joseph
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2018-08-11
    OF - Director → CIF 0
  • 9
    Franklin, Helen Patricia
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2018-07-20
    OF - Director → CIF 0
    Mrs Helen Patricia Franklin
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED
    17, White Horse Yard, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    507,962 GBP2020-04-30
    Person with significant control
    2018-07-19 ~ 2024-06-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER CHOICE HEALTHCARE GROUP LIMITED

Previous name
PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
803,049 GBP2020-04-30
803,049 GBP2019-04-30
Fixed Assets
803,049 GBP2020-04-30
803,049 GBP2019-04-30
Debtors
Current
512,051 GBP2020-04-30
536,218 GBP2019-04-30
Cash at bank and in hand
72 GBP2019-04-30
Current Assets
512,051 GBP2020-04-30
536,290 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-24,239 GBP2019-04-30
Net Current Assets/Liabilities
512,051 GBP2020-04-30
512,051 GBP2019-04-30
Total Assets Less Current Liabilities
1,315,100 GBP2020-04-30
1,315,100 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2020-04-30
-250,000 GBP2019-04-30
Net Assets/Liabilities
1,065,100 GBP2020-04-30
1,065,100 GBP2019-04-30
Equity
Called up share capital
110 GBP2020-04-30
110 GBP2019-04-30
Share premium
14,990 GBP2020-04-30
14,990 GBP2019-04-30
Retained earnings (accumulated losses)
1,050,000 GBP2020-04-30
1,050,000 GBP2019-04-30
Equity
1,065,100 GBP2020-04-30
1,065,100 GBP2019-04-30
Average Number of Employees
32019-05-01 ~ 2020-04-30
32018-05-01 ~ 2019-04-30
Amounts Owed by Group Undertakings
Current
512,051 GBP2020-04-30
536,218 GBP2019-04-30
Other Creditors
Current
24,239 GBP2019-04-30
Trade Creditors/Trade Payables
Non-current
250,000 GBP2020-04-30
250,000 GBP2019-04-30
Related profiles found in government register
  • PREMIER CHOICE HEALTHCARE GROUP LIMITED
    Info
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    Registered number 08589071
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2013-06-28 and dissolved on 2025-02-18 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PREMIER CHOICE HEALTHCARE GROUP LIMITED
    S
    Registered number 08589071
    17, White Horse Yard, Towcester, England, NN12 6BU
    Limited Company in Companies House, Uk
    CIF 1
  • PREMIER CHOICE HEALTHCARE GROUP LIMITED
    S
    Registered number 08589071
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PREMIER CHOICE HEALTHCARE GROUP LIMITED
    S
    Registered number 08589071
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,860 GBP2020-12-31
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    251,616 GBP2022-03-31
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CITYMAIN HEALTHCARE LIMITED - 2016-01-11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,940 GBP2019-12-31
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    PREMIER CHOICE HEALTHCARE LIMITED - 2025-02-27
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    822,589 GBP2020-04-30
    Person with significant control
    2016-07-13 ~ 2024-06-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,282 GBP2023-03-31
    Person with significant control
    2023-10-05 ~ 2024-08-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Corn Exchange, 55 Mark Lane 7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,183 GBP2023-05-31
    Person with significant control
    2023-11-01 ~ 2024-08-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2022-08-01 ~ 2024-06-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PREMIER CHOICE GROUP RISK CONSULTANCY LIMITED - 2005-08-19
    17 White Horse Yard, Richmond Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-04-30
    Person with significant control
    2016-06-28 ~ 2018-07-19
    CIF 8 - 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.