1
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, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
39,247 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2019-06-28CIF 48 - 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 44 - 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 46 - 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 29 - Has significant influence or control → OE
5
INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
GET TO GRIPS LIMITED - 1996-02-28
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-187,001 GBP2023-12-31
Person with significant control
2018-01-31 ~ 2023-12-12CIF 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
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 42 - 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 27 - 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 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 47 - 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 31 - 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 43 - 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 39 - 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 41 - Ownership of shares – 75% or more → OE
13
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-19 ~ 2017-06-06CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
14
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-19 ~ 2017-06-06CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
15
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
16
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-19 ~ 2017-06-06CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
17
PREMIER MEDICAL LIMITED - 2016-02-01
OVERCASTLE LIMITED - 2000-07-03
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 28 - Has significant influence or control → 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 32 - Ownership of shares – 75% or more → OE
19
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control → OE
20
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 18 - Has significant influence or control over the trustees of a trust → OE
21
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Has significant influence or control → OE
22
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Has significant influence or control → OE
23
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
24
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Has significant influence or control → OE
25
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Has significant influence or control → OE
26
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Has significant influence or control → OE
27
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Has significant influence or control → OE
28
Premier House, Eco Park Road, Ludlow, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Has significant influence or control → OE
29
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 34 - Ownership of shares – 75% or more → OE
30
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Has significant influence or control → OE
31
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-22 ~ 2017-06-06CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Has significant influence or control → OE
32
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 35 - Ownership of shares – 75% or more → OE
33
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 38 - Ownership of shares – 75% or more → OE
34
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 33 - Ownership of shares – 75% or more → OE
35
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 37 - Ownership of shares – 75% or more → OE
36
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 36 - Ownership of shares – 75% or more → OE
37
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 40 - Ownership of shares – 75% or more → OE
38
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 30 - Has significant influence or control → OE
39
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 45 - Ownership of shares – 75% or more → OE
40
Unit 4 The Courtyard, Calvin Street, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
657,330 GBP2024-04-30
Person with significant control
2018-06-29 ~ 2024-03-29CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
41
DART ALONG LIMITED - 2005-01-07
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
775,511 GBP2023-12-31
Person with significant control
2016-06-30 ~ 2017-06-06CIF 12 - Ownership of shares – 75% or more → OE