1
PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
DE FACTO 1551 LIMITED - 2008-01-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-01-22 ~ 2011-12-12IIF 8 - director → ME
2
PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
PREMIER MEDICAL GROUP LIMITED - 2008-04-29
DE FACTO 1550 LIMITED - 2008-01-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
-75,770,843 GBP2023-12-31
Officer
2008-01-22 ~ 2014-03-28IIF 9 - director → ME
3
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, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
39,247 GBP2024-04-30
Officer
2008-01-22 ~ 2014-03-28IIF 7 - director → ME
2016-01-19 ~ 2019-06-28IIF 66 - director → ME
4
WOODSTA INVESTMENTS LIMITED - 2021-05-25
Lower Ground Floor, 150 Harley Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,284 GBP2023-12-31
Officer
2011-02-11 ~ 2020-03-03IIF 51 - director → ME
5
London Coliseum, St Martins Lane, LondonCorporate (11 parents, 2 offsprings)
Officer
2010-09-22 ~ 2025-02-28IIF 2 - director → ME
6
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-01-19 ~ 2017-09-05IIF 68 - director → ME
7
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-01-19 ~ 2017-09-05IIF 67 - director → ME
8
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
1,438,391 GBP2024-04-30
Person with significant control
2016-04-25 ~ 2018-06-29IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
9
30-34 North Street, Hailsham, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
67,311 GBP2024-03-31
Officer
1993-02-25 ~ 1993-07-01IIF 81 - director → ME
10
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
Officer
2017-03-06 ~ 2017-09-05IIF 16 - director → ME
11
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
Officer
2016-01-19 ~ 2019-10-31IIF 74 - director → ME
12
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-01-19 ~ 2019-12-02IIF 73 - director → ME
13
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2013-04-19 ~ 2019-03-31IIF 60 - director → ME
14
NNB REPORTING LTD - 2006-09-22
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2004-09-23 ~ 2010-05-28IIF 6 - director → ME
2016-01-19 ~ 2017-09-05IIF 72 - director → ME
15
BUXBRASS LIMITED - 2024-05-23
Lancing College, Lancing, West SussexCorporate (6 parents)
Officer
2008-12-31 ~ 2019-08-31IIF 13 - director → ME
16
Lancing College, Lancing, West SussexCorporate (18 parents, 3 offsprings)
Officer
2001-11-30 ~ 2019-08-31IIF 14 - director → ME
17
Lancing College, Lancing, West SussexCorporate (4 parents, 1 offspring)
Officer
2013-12-10 ~ 2019-08-31IIF 55 - director → ME
18
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, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-187,001 GBP2023-12-31
Officer
2018-01-31 ~ 2023-09-11IIF 71 - director → ME
19
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
586,257 GBP2023-12-31
Officer
2018-03-20 ~ 2020-07-27IIF 63 - director → ME
20
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
Officer
2017-03-06 ~ 2017-09-05IIF 32 - director → ME
21
3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-02-01 ~ 2020-03-03IIF 50 - director → ME
22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (7 parents)
Equity (Company account)
557,504 GBP2023-03-31
Officer
2013-02-18 ~ 2016-03-30IIF 58 - director → ME
23
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (6 parents)
Equity (Company account)
37 GBP2024-03-31
Officer
2013-02-18 ~ 2016-03-30IIF 57 - director → ME
24
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (2 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
2016-01-19 ~ 2017-09-05IIF 77 - director → ME
25
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-01-19 ~ 2019-10-31IIF 75 - director → ME
26
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 24 - director → ME
27
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 41 - director → ME
28
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 21 - director → ME
29
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 44 - director → ME
30
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 53 - director → ME
31
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 17 - director → ME
32
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 36 - director → ME
33
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 42 - director → ME
34
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
Officer
1999-12-15 ~ 2010-05-28IIF 12 - director → ME
2016-01-19 ~ 2019-10-31IIF 76 - director → ME
1999-12-15 ~ 2002-02-26IIF 87 - secretary → ME
35
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 30 - director → ME
36
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 15 - director → ME
37
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 37 - director → ME
38
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 43 - director → ME
39
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 40 - director → ME
40
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 34 - director → ME
41
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 27 - director → ME
42
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 33 - director → ME
43
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 22 - director → ME
44
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 29 - director → ME
45
Premier House, Eco Park Road, Ludlow, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 47 - director → ME
46
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 28 - director → ME
47
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 45 - director → ME
48
Premier House, Eco Park Road, Ludlow, Shropshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-06 ~ 2017-09-05IIF 20 - director → ME
49
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 23 - director → ME
50
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 31 - director → ME
51
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 38 - director → ME
52
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 48 - director → ME
53
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 46 - director → ME
54
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-03-06 ~ 2017-09-05IIF 26 - director → ME
55
PREMIER MEDICAL 2016 LIMITED - 2016-06-16
Palatine House, Belmont Business Park, Durham, EnglandCorporate (3 parents)
Equity (Company account)
4,722,097 GBP2023-12-31
Officer
2016-04-18 ~ 2021-02-11IIF 61 - director → ME
56
OVAL (1673) LIMITED - 2021-02-27
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandCorporate (2 parents, 36 offsprings)
Equity (Company account)
5 GBP2024-06-30
Officer
2016-01-19 ~ 2017-09-05IIF 69 - director → ME
57
17 Rochester Row, LondonDissolved corporate (4 parents)
Officer
2000-09-26 ~ 2010-05-28IIF 11 - director → ME
2000-09-26 ~ 2002-01-18IIF 82 - secretary → ME
58
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
Officer
2016-01-19 ~ 2017-09-05IIF 70 - director → ME
59
11 Lime Tree Mews, 2 Lime Walk, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
-163,124 GBP2023-07-31
Officer
2008-12-24 ~ 2019-02-01IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-18IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
17 Rochester Row, LondonDissolved corporate (4 parents)
Officer
1999-07-14 ~ 2010-05-28IIF 10 - director → ME
61
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
Officer
2017-03-06 ~ 2017-11-13IIF 25 - director → ME
62
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United KingdomCorporate (14 parents)
Officer
2010-06-30 ~ 2012-10-07IIF 4 - director → ME
63
NML NEWCO LIMITED - 2009-12-17
120 Leman Street, London, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
7,017,781 GBP2023-08-31
Officer
2010-05-04 ~ 2014-12-31IIF 1 - director → ME
64
THE NATIONAL ACADEMY FOR SOCIAL PRESCRIBING LIMITED - 2020-03-10
Southbank Centre, Belvedere Road, London, EnglandCorporate (10 parents)
Officer
2021-05-13 ~ 2025-02-13IIF 59 - director → ME
65
THE WOODARD ACADEMIES LIMITED - 2008-01-21
1 Adam Street, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2008-01-30 ~ 2009-11-18IIF 3 - director → ME