1
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
CAPITA MEDICAL LIMITED - 2019-02-08
PREMIER MEDICAL GROUP LIMITED - 2013-04-02
DE FACTO 1552 LIMITED - 2008-01-23
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
58,630 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2019-06-28CIF 32 - Ownership of shares – 75% or more → OE
2
PREMIER MEDICAL 14 LIMITED - 2016-11-08
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 28 - Ownership of shares – 75% or more → OE
3
AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 30 - Has significant influence or control → OE
4
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Has significant influence or control → OE
5
GET TO GRIPS LIMITED - 1996-02-28
INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-956,553 GBP2024-12-31
Person with significant control
2018-01-31 ~ 2023-12-12CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
PREMIER MEDICAL 13 LIMITED - 2016-11-04
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 26 - Ownership of shares – 75% or more → OE
7
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 11 - Has significant influence or control → OE
8
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 31 - Has significant influence or control → OE
9
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 15 - Ownership of shares – 75% or more → OE
10
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 27 - Ownership of shares – 75% or more → OE
11
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 23 - Ownership of shares – 75% or more → OE
12
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 25 - Ownership of shares – 75% or more → OE
13
OVERCASTLE LIMITED - 2000-07-03
PREMIER MEDICAL LIMITED - 2016-02-01
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 12 - Has significant influence or control → OE
14
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 16 - Ownership of shares – 75% or more → OE
15
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 18 - Ownership of shares – 75% or more → OE
16
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 19 - Ownership of shares – 75% or more → OE
17
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 22 - Ownership of shares – 75% or more → OE
18
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 17 - Ownership of shares – 75% or more → OE
19
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 21 - Ownership of shares – 75% or more → OE
20
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 20 - Ownership of shares – 75% or more → OE
21
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 24 - Ownership of shares – 75% or more → OE
22
PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 14 - Has significant influence or control → OE
23
PREMIER MEDICAL 15 LIMITED - 2016-11-04
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-06CIF 29 - Ownership of shares – 75% or more → OE
24
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
653,977 GBP2025-04-30
Person with significant control
2018-06-29 ~ 2024-03-29CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE