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Companies/03893705

Premier Medical 1999 Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145284192
Show 1 ceased record
Significant influence or control

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

Source record 145502055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JW
John WarnerCurrent director
Appointed 2019-10-25 · 6 yrs · Chartered Accountant
+99 others
GS
Gavin SampsonCurrent director
Appointed 2019-10-25 · 6 yrs · Financial Director
+27 others
Show 16 historical appointments
MS
Mark StirrupResigned director
Resigned 2016-07-25 · Managing Director
RG
Robert GoodallResigned director
Resigned 2016-07-25 · 3 yrs · Doctor
HB
Henry BrunjesResigned directorResigned secretary
Resigned 2016-01-19 · 3 yrs · 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 2008-02-08 · 2 yrs · Director
JP
Jason PowellResigned director
Resigned 2006-07-01 · 3 yrs · Managing Director
JB
Jacqueline BrunjesResigned directorResigned secretary
Resigned 2002-04-08 · 5 yrs · Company Secretary
RD
Roger DaviesResigned director
Resigned 1999-12-15 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active