Premier Medical Holdings Limited

Active04302314 Private limited company
Incorporated
10 October 2001 (25 years)
Previously known as
Oval (1673) Limited (until 27 February 2021)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
British
Born June 1951 (75)
Officer history (21 former)
5 September 2017
Resigned Brunjes, Henry Otto, Dr as Director
5 September 2017
Resigned Goodall, Robert Colin, Dr as Director
4 September 2017
Appointed Warner, John Douglas as Director
3 April 2017
Resigned Stirrup, Mark Christopher as Director
25 July 2016
Appointed Stirrup, Mark Christopher as Director
25 July 2016
Appointed Goodall, Robert Colin, Dr as Director
19 January 2016
Resigned Bedford, Nicolas Norman as Director
19 January 2016
Resigned Capita Group Secretary Limited as Corporate Secretary
19 January 2016
Resigned Vincent, James D'Arcy as Director
19 January 2016
Appointed Brunjes, Henry Otto, Dr as Director
19 January 2016
Resigned Capita Corporate Director Limited as Corporate Director
11 July 2014
Appointed Bedford, Nicolas Norman as Director
11 July 2014
Resigned Franklin, Peter Mark as Director
20 June 2014
Appointed Vincent, James D'Arcy as Director
28 March 2014
Appointed Franklin, Peter Mark as Director
28 March 2014
Resigned Shearer, Richard John as Director
28 May 2010
Resigned Healey, Andrew Mark as Director
28 May 2010
Appointed Capita Group Secretary Limited as Corporate Secretary
28 May 2010
Appointed Shearer, Richard John as Director
28 May 2010
Resigned Ellison, Jeremy Simon as Secretary
28 May 2010
Resigned Ellison, Jeremy Simon as Director
28 May 2010
Appointed Capita Corporate Director Limited as Corporate Director
29 February 2008
Appointed Healey, Andrew Mark as Director
8 February 2008
Resigned Sanderson, Martin as Director
8 February 2008
Resigned Packe, Maxwell Gordon as Director
1 July 2006
Resigned Maclachlan, Madeleine Paulette as Director
1 March 2006
Resigned Maclachlan, Alexander Edward as Director
31 July 2003
Resigned Singh, Davinder as Director
24 May 2002
Appointed Ellison, Jeremy Simon as Director
24 May 2002
Resigned Maclachlan, Alexander Edward as Secretary
24 May 2002
Appointed Ellison, Jeremy Simon as Secretary
21 December 2001
Appointed Maclachlan, Alexander Edward as Director
21 December 2001
Appointed Maclachlan, Madeleine Paulette as Director
21 December 2001
Appointed Packe, Maxwell Gordon as Director
21 December 2001
Appointed Singh, Davinder as Director
21 December 2001
Appointed Sanderson, Martin as Director
21 December 2001
Appointed Maclachlan, Alexander Edward as Secretary
21 December 2001
Resigned Ovalsec Limited as Corporate Nominee Secretary
21 December 2001
Resigned Oval Nominees Limited as Corporate Nominee Director
21 December 2001
Resigned Ovalsec Limited as Corporate Nominee Director
10 October 2001
Appointed Ovalsec Limited as Corporate Nominee Secretary
10 October 2001
Appointed Oval Nominees Limited as Corporate Nominee Director
10 October 2001
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10144343
Former controllers (2)
24 September 2019
Ceased John Douglas Warner — Owns 25–50% of shares
6 June 2017
Ceased Capita Medical Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CML Reporting Limited Owns 75–100% of shares
Physio-Link Services Limited Owns 75–100% of shares
Premier Medical Holdings Limited This company Owns 75–100% of shares
Quality Medical Group Limited Owns 75–100% of shares
Medchi Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£5£5£5£5£5£5
Net Assets£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with updates30 September 2025
15 July 2025Accounts for a dormant company30 June 2025
15 October 2024Confirmation statement with updates30 September 2024
1 October 2024Accounts for a dormant company30 June 2024
8 December 2023Accounts for a dormant company30 June 2023
Show all recent filings

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