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Companies/04302314

Premier Medical Holdings Limited

Other business support service activities n.e.c. · Brighton

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Folkington Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-24 · No cessation recorded

Source record 144653209
Show 2 ceased records
JW
Mr John Douglas WarnerIndividual
Shares: over 25%, up to 50%

Notified 2017-06-06 · Ceased 2019-09-24

Source record 140983155
Capita Medical LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-06

Source record 140185883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
JW
John WarnerCurrent director
Appointed 2017-09-04 · 9 yrs · Chartered Accountant
+99 others
Show 19 historical appointments
MS
Mark StirrupResigned director
Resigned 2016-07-25 · Managing Director
RG
Robert GoodallResigned director
Resigned 2016-07-25 · 1 yr · Doctor
HB
Henry BrunjesResigned director
Resigned 2016-01-19 · 1 yr · Doctor
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · 1 yr · Director
JV
James VincentResigned director
Resigned 2014-06-20 · 1 yr · Director
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
RS
Richard ShearerResigned director
Resigned 2010-05-28 · 3 yrs · Chartered Accountant
AH
Andrew HealeyResigned director
Resigned 2008-02-29 · 2 yrs · Director
JE
Jeremy EllisonResigned directorResigned secretary
Resigned 2002-05-24 · 8 yrs · Director
MM
Madeleine MaclachlanResigned director
Resigned 2001-12-21 · 4 yrs · Barrister
DS
Davinder SinghResigned director
Resigned 2001-12-21 · 1 yr · Director
MP
Maxwell PackeResigned director
Resigned 2001-12-21 · 6 yrs · Company Director
MS
Martin SandersonResigned director
Resigned 2001-12-21 · 6 yrs · Director
AM
Alexander MaclachlanResigned directorResigned secretary
Resigned 2001-12-21 · 4 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2001-10-10
CorpOval Nominees LimitedResigned director
Resigned 2001-10-10

Board profile

People with appointments
1
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active