PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 11395243
- Last Updated: 01 Mar 2024
Company Profile
PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in LONDON. PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 6 years 8 months and 18 days.
| Name | PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company number | 11395243 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Grp Lodge Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Elizabeth Graham Nationality: British |
Dates: Monday, June 4, 2018 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Thomas Joseph Mcguinness Nationality: British |
Dates: Monday, June 4, 2018 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED | 04 Jun 2018 |