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Nom	Premier Choice Healthcare Group Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08589071 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Premier Choice Acquistion Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Premier Choice Healthcare Holdings Ltd Status: Active Notified: 19/07/2018 Companies House Number: 11395243 Nature of Control

Ownership of shares - 75% or more

Daniels, Ann Elizabeth Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2018 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Franklin, Helen Patricia Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2018 Date of Birth: 07/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Grieb, Stuart James London, England, England Status: Active Notified: 23/11/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/08/2020 Role: Secretary

Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ostle, Teresa Lorraine 55 Mark Lane, London, England Status: Ceased Notified: 11/08/2020 Ceased: 31/12/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Equity Health Solutions Limited Status: Active Notified: 04/11/2021 Companies House Number: 10300459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Healthcare (UK) Limited Status: Active Notified: 01/11/2022 Companies House Number: 06154003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pnmco Limited Status: Active Notified: 01/08/2022 Companies House Number: 12874386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Choice Healthcare Limited Status: Active Notified: 13/07/2016 Companies House Number: 03910149 Nature of Control

Ownership of shares - 75% or more

GB SJA International LTD Status: Active Notified: 18/12/2020 Companies House Number: 04136682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Healthcover LTD Status: Ceased Notified: 05/10/2023 Ceased: 13/08/2024 Companies House Number: 09693627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homewood Health LTD Status: Ceased Notified: 01/11/2023 Ceased: 13/08/2024 Companies House Number: 08545510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Premier Choice Employee Benefits Limited Status: Ceased Notified: 28/06/2016 Ceased: 19/07/2018 Companies House Number: 05517075 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Premier Choice Healthcare Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)