PREMIER ENDOSCOPY LTD
CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW NP16 5UH- Active
- Private Limited Company
- Company No. 04150080
- Last Updated: 01 Mar 2024
Company Profile
PREMIER ENDOSCOPY LTD was incorporated on Tuesday, January 30, 2001 as a Private Limited Company with registered address in CHEPSTOW. PREMIER ENDOSCOPY LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 23 years 9 months and 13 days.
| Name | PREMIER ENDOSCOPY LTD |
|---|---|
| Company number | 04150080 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREO HOUSE UNIT 2, BEAUFORT PARK BEAUFORT PARK WAY CHEPSTOW NP16 5UH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creo Medical Group Plc Beaufort Park Way, NP16 5UH |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luis Ignacio Collantes Nino Nationality: Spanish |
Dates: Tuesday, January 15, 2019 - Thursday, July 23, 2020
significant influence or control
|
| Mr Neil Branfoot Nationality: British |
Dates: Friday, January 27, 2017 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER ENDOSCOPY LTD | 30 Jan 2001 |