Premier Choice Healthcare Holdings Limited, London

Premier Choice Healthcare Holdings Limited is a private limited company. Located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 5 years old business was incorporated on 2018-06-04 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in this business: Duncan C. (appointed on 07 February 2022), Teresa O. (appointed on 20 July 2018). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 11 August 2020).
About
Name: Premier Choice Healthcare Holdings Limited
Number: 11395243
Incorporation date: 2018-06-04
End of financial year: 31 December
 
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Grp Lodge Limited
11 August 2020
Address 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12694873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas M.
4 June 2018 - 11 August 2020
Nature of control: 25-50% shares
Claire G.
4 June 2018 - 11 August 2020
Nature of control: 25-50% shares

The deadline for Premier Choice Healthcare Holdings Limited confirmation statement filing is 2024-06-17. The most current confirmation statement was sent on 2023-06-03. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Grp Lodge Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 50 Fenchurch Street, EC3M 3JY London. Thomas M. that has 1/2 or less of shares. Claire G. that has 1/2 or less of shares.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates Friday 5th January 2024
filed on: 9th, January 2024 | confirmation statement
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