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PREMIER HEALTH GROUP LIMITED

Learn more about PREMIER HEALTH GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

PREMIER HEALTH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01135243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.20
dissolution date: 2015.08.14
last member list: 2012.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014
Form type: 4.68
Date: 2014.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, SUITE 1 SECOND FLOOR MERRITT HOUSE HILL AVENUE, AMERSHAM, BUCKS, HP6 5BQ
Form type: AD01
Date: 2013.05.21
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.07
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.13
Form type: LATEST SOC
Document description: 13/03/12 STATEMENT OF CAPITAL;GBP 1
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.14
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN POLLARD
Form type: TM01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED SANDRA JANE POPE
Form type: AP01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANDREW
Form type: AP01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID POLLARD / 01/10/2009
Form type: CH01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 230 CENTENNIAL PARK, ELSTREE HILL SOUTH ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN
Form type: 287
Date: 2008.09.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, BANK CHAMBERS, HILL ROAD, WATLINGTON, OXFORDSHIRE OX49 5AB
Form type: 287
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/05
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, SUITE 6 8TH FLOOR, CENTRAL HOUSE 1 BALLARDS LANE, FINCHLEY, LONDON N3 1LQ
Form type: 287
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 02/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.06.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.05.11
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.05.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.05.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/04/04
Document type: ANNOTATION
Date: 2004.05.11
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 14/04/04
Document type: ANNOTATION
Date: 2004.05.11
Form type: RES02
Document description: REREG PLC-PRI 14/04/04
Order cannot be placed (digitalisation not planned)
SCHEME OF ARRANGEMENT 14/04/04
Form type: RES13
Date: 2004.05.11
Order cannot be placed (digitalisation not planned)
CAPITALISATION 14/04/04
Form type: RES14
Date: 2004.05.11
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 02/03/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.02.04
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/03 FROM:, 2 DANCASTLE COURT, ARCADIA AVENUE, FINCHLEY LONDON, N3 2JU
Form type: 287
Date: 2003.07.21
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.09
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.12.11

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Company directors and board members:

CHRSITOPHER JOHN ANDREW (dissolve)
Secretary, 2005.03.02 - 2015.08.14
42 GREEN STREET HAZLEMERE , HIGH WYCOMBE
HP15 7RA, BUCKINGHAMSHIRE
CHRISTOPHER JOHN ANDREW (dissolve)
Director, ACCOUNTANT, 2009.11.30 - 2015.08.14
MERRITT HOUSE HILL AVENUE , AMERSHAM
HP6 5BQ, BUCKINGHAMSHIRE
SANDRA JANE POPE (dissolve)
Director, ACCOUNTANT, 2009.11.30 - 2015.08.14
MERRITT HOUSE HILL AVENUE , AMERSHAM
HP6 5BQ, BUCKINGHAMSHIRE
CHRISTOPHER SIMON EALES (dissolve)
Secretary, ACCOUNTANT, 1997.09.05 - 2005.03.02
CORBIERE 5 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
ROBERT MARK LEDGER (dissolve)
Secretary, 1992.03.02 - 1995.08.27
22 PARK ROAD , SOUTHBOROUGH
TN4 0NX, KENT
PETER STUART MCDONALD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.27 - 1997.09.05
LIMES FARMHOUSE UPPER LAMBOURN , HUNGERFORD
RG17 8RG, BERKSHIRE
ENGLAND
NEIL ROXBURGH BALFOUR (dissolve)
Director, 1992.03.02 - 1993.07.27
55 WARWICK SQUARE , LONDON
SW1V 2AJ
EPHRAIM BARSAM (dissolve)
Director, 1992.03.02 - 1997.11.05
19 HOLNE CHASE HAMPSTEAD GARDEN SUBURB , LONDON
N2 OQL
OWEN MALCOLM DINSDALE (dissolve)
Director, 1992.03.02 - 1995.06.19
RIDGE END 82 WEST HILL , APSLEY GUISE
MK17 8DX, BEDFORDSHIRE
CHRISTOPHER SIMON EALES (dissolve)
Director, ACCOUNTANT, 1997.07.30 - 1997.08.01
CORBIERE 5 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
CHRISTOPHER SIMON EALES (dissolve)
Director, ACCOUNTANT, 1997.09.05 - 2004.05.27
CORBIERE 5 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
PETER JOHN HEARN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.03 - 1995.05.05
THE AMSTEL INTER-CONTINENTAL HOTEL PROFFESSOR TULPPLEIN 1 , AMSTERDAM
101HGX
NETHERLANDS
PAUL SHANTHAKUMAR JACOB (dissolve)
Director, ACCOUNTANT, 1993.08.27 - 1994.01.31
149 BELLINGHAM ROAD , LONDON
SE6 2PP
CHARLES DAVID OWEN JILLINGS (dissolve)
Director, CONSULTANT, 1995.06.19 - 2004.05.27
BROCKHOLT THE DRIVE , TYRELLS WOOD
KT22 8QJ, SURREY
PHILIP KITCHINGMAN (dissolve)
Director, 1992.03.02 - 1993.05.17
FLAT 3 1 (A) MONMOUTH STREET , LONDON
WC2H 9DA
ROBERT MARK LEDGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.02 - 1995.08.27
22 PARK ROAD , SOUTHBOROUGH
TN4 0NX, KENT
PETER STUART MCDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.19 - 2004.05.27
LIMES FARMHOUSE UPPER LAMBOURN , HUNGERFORD
RG17 8RG, BERKSHIRE
ENGLAND
JULIAN DAVID POLLARD (dissolve)
Director, 2004.05.27 - 2009.11.30
SUITE 1 SECOND FLOOR MERRITT HOUSE HILL AVENUE , AMERSHAM
HP6 5BQ, BUCKS

Companies near to PREMIER HEALTH GROUP ltd.

Information about the Private Limited Company PREMIER HEALTH GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data