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All Information about:

                        
Name

Premier Choice Healthcare Group Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 08589071 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Premier Choice Acquistion Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Premier Choice Healthcare Holdings Ltd Status: Active Notified: 19/07/2018 Companies House Number: 11395243 Nature of Control
  • Ownership of shares - 75% or more
  • Daniels, Ann Elizabeth Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2018 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Franklin, Helen Patricia Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2018 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Grieb, Stuart James London, England, England Status: Active Notified: 23/11/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/08/2020 Role: Secretary
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ostle, Teresa Lorraine 55 Mark Lane, London, England Status: Ceased Notified: 11/08/2020 Ceased: 31/12/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Equity Health Solutions Limited Status: Active Notified: 04/11/2021 Companies House Number: 10300459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Independent Healthcare (UK) Limited Status: Active Notified: 01/11/2022 Companies House Number: 06154003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pnmco Limited Status: Active Notified: 01/08/2022 Companies House Number: 12874386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Choice Healthcare Limited Status: Active Notified: 13/07/2016 Companies House Number: 03910149 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SJA International LTD Status: Active Notified: 18/12/2020 Companies House Number: 04136682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Healthcover LTD Status: Ceased Notified: 05/10/2023 Ceased: 13/08/2024 Companies House Number: 09693627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Homewood Health LTD Status: Ceased Notified: 01/11/2023 Ceased: 13/08/2024 Companies House Number: 08545510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premier Choice Employee Benefits Limited Status: Ceased Notified: 28/06/2016 Ceased: 19/07/2018 Companies House Number: 05517075 Nature of Control
  • Ownership of shares - 75% or more