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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
Active 3
  • 1
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grieb, Stuart James
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Holden, Richard Michael
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Ostle, Teresa Lorraine
    Operations Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Daniels, Ann Elizabeth
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2020-08-11
    OF - Director → CIF 0
  • 4
    Thornton, Neil
    Director born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    Graham, Claire Elizabeth
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-02-04
    OF - Director → CIF 0
    Mrs Claire Elizabeth Graham
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcguinness, Thomas Joseph
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Thomas Joseph Mcguinness
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    icon of address2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-11 ~ 2024-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
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
1,441,177 GBP2020-04-30
1,441,177 GBP2019-04-30
Debtors
Non-current
250,000 GBP2020-04-30
250,000 GBP2019-04-30
Current
274 GBP2020-04-30
274 GBP2019-04-30
Current Assets
250,274 GBP2020-04-30
250,274 GBP2019-04-30
Net Current Assets/Liabilities
29,481 GBP2020-04-30
25,686 GBP2019-04-30
Total Assets Less Current Liabilities
1,470,658 GBP2020-04-30
1,466,863 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-962,696 GBP2020-04-30
-902,919 GBP2019-04-30
Net Assets/Liabilities
507,962 GBP2020-04-30
563,944 GBP2019-04-30
Equity
Called up share capital
300 GBP2020-04-30
300 GBP2019-04-30
Share premium
336,492 GBP2020-04-30
336,492 GBP2019-04-30
Retained earnings (accumulated losses)
171,170 GBP2020-04-30
227,152 GBP2019-04-30
Equity
507,962 GBP2020-04-30
563,944 GBP2019-04-30
Average Number of Employees
42019-05-01 ~ 2020-04-30
42018-06-04 ~ 2019-04-30
Called-up share capital (not paid)
Current
274 GBP2020-04-30
274 GBP2019-04-30
Other Creditors
Current
144,963 GBP2020-04-30
201,740 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
75,830 GBP2020-04-30
22,848 GBP2019-04-30
Creditors
Current
220,793 GBP2020-04-30
224,588 GBP2019-04-30
Amounts owed to group undertakings
Non-current
648,612 GBP2020-04-30
500,650 GBP2019-04-30
Other Creditors
Non-current
314,084 GBP2020-04-30
402,269 GBP2019-04-30
Creditors
Non-current
962,696 GBP2020-04-30
902,919 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2020-04-30
300 shares2019-04-30
Par Value of Share
Class 1 ordinary share
1.002019-05-01 ~ 2020-04-30

Related profiles found in government register
  • PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 11395243
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2018-06-04 and dissolved on 2025-01-21 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • PREMIER CHOICE HEALTHCARE HOLDINGS LTD
    S
    Registered number 11395243
    icon of address17, White Horse Yard, Towcester, England, NN12 6BU
    Limited Company in Uk Companies Hoise, Uk
    CIF 1
    Limited Company in Uk, England
    CIF 2
    Ltd Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PREMIER CHOICE GROUP RISK CONSULTANCY LIMITED - 2005-08-19
    icon of address17 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
    icon of calendar 2018-07-19 ~ 2020-08-11
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2018-07-19 ~ 2018-07-19
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,100 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-07-19 ~ 2024-06-24
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.