PREMIER CARE INSURANCE BROKERS (UK) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK GEORGE WILLIAM LYONS	ALLCOVER INSURANCE BROKERS LTD	Director	2016-05-23	CURRENT	2004-02-11	Active
KIM IAN MARTIN	PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD	Director	2018-05-17	CURRENT	2018-05-17	Active
KIM IAN MARTIN	OASIS PROPERTY INSURANCE SERVICES LIMITED	Director	2018-05-09	CURRENT	2005-10-25	Active
KIM IAN MARTIN	MINORITY VENTURE PARTNERS 8 LIMITED	Director	2018-02-27	CURRENT	2018-02-27	Active
KIM IAN MARTIN	TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD	Director	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
KIM IAN MARTIN	ATARAXIA 2 LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active
KIM IAN MARTIN	CENTRISK PARTNERSHIP LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active - Proposal to Strike off
KIM IAN MARTIN	MINORITY VENTURE PARTNERS 6 LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
KIM IAN MARTIN	MINORITY VENTURE PARTNERS 5 LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active - Proposal to Strike off
KIM IAN MARTIN	KMGC LIMITED	Director	2016-03-03	CURRENT	2015-08-08	Active
KIM IAN MARTIN	R K SHIPMAN LIMITED	Director	2016-01-19	CURRENT	1956-12-11	Active
KIM IAN MARTIN	LEXICON PROPERTY LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
KIM IAN MARTIN	MINORITY VENTURE PARTNERS 9 LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
KIM IAN MARTIN	CHERISH INSURANCE BROKERS LIMITED	Director	2015-07-21	CURRENT	1993-01-21	Active
KIM IAN MARTIN	TRIMULGHERRY INVESTMENTS LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Active
JAMES WILLIAM MCCAFFREY	PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD	Director	2018-05-17	CURRENT	2018-05-17	Active
JAMES WILLIAM MCCAFFREY	OASIS PROPERTY INSURANCE SERVICES LIMITED	Director	2018-05-09	CURRENT	2005-10-25	Active
JAMES WILLIAM MCCAFFREY	MINORITY VENTURE PARTNERS 5 LIMITED	Director	2017-08-01	CURRENT	2017-07-18	Active - Proposal to Strike off
JAMES WILLIAM MCCAFFREY	MINORITY VENTURE PARTNERS 4 LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
JAMES WILLIAM MCCAFFREY	R K SHIPMAN LIMITED	Director	2016-01-19	CURRENT	1956-12-11	Active
JAMES WILLIAM MCCAFFREY	LEXICON PROPERTY LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
JAMES WILLIAM MCCAFFREY	MINORITY VENTURE PARTNERS 9 LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
JAMES WILLIAM MCCAFFREY	CHERISH INSURANCE BROKERS LIMITED	Director	2015-07-21	CURRENT	1993-01-21	Active
JAMES WILLIAM MCCAFFREY	ALLCOVER INSURANCE BROKERS LTD	Director	2015-03-31	CURRENT	2004-02-11	Active
JAMES WILLIAM MCCAFFREY	TRIMULGHERRY INVESTMENTS LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-02	SH19	Statement of capital on 2021-06-02 GBP 1.00
2021-05-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor, 50 Fenchurch Street London EC3M 3JY England
2021-04-26	DS01	Application to strike the company off the register
2021-04-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-29	SH20	Statement by Directors
2021-03-29	CAP-SS	Solvency Statement dated 18/03/21
2021-03-29	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancel share prem 18/03/2021
2020-12-01	AP01	DIRECTOR APPOINTED STUART JAMES GRIEB
2020-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-01-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ADRIAN BAILEY
2019-08-08	AP01	DIRECTOR APPOINTED MR NEIL THORNTON
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM IAN MARTIN
2019-06-10	AD03	Registers moved to registered inspection location of Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-06-10	AD02	Register inspection address changed from C/O Martyn Bradish 31 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DP United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-04-05	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 2019-02-18
2019-02-19	AP03	Appointment of Andrew Hunter as company secretary on 2019-02-04
2019-02-19	TM02	Termination of appointment of Kim Ian Martin on 2019-02-04
2019-02-19	AA01	Current accounting period shortened from 30/06/19 TO 31/03/19
2019-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/19 FROM Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England
2019-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-13	AD04	Register(s) moved to registered office address Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS
2017-09-04	PSC02	Notification of Trimulgherry Investments Limited as a person with significant control on 2017-08-31
2017-09-04	PSC07	CESSATION OF ROGER ADRIAN BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM MCCAFFREY
2017-09-04	AP01	DIRECTOR APPOINTED MR KIM IAN MARTIN
2017-09-04	AP01	DIRECTOR APPOINTED MR DEREK GEORGE WILLIAM LYONS
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/17 FROM 300 Ballards Lane London N12 0ET
2017-09-04	AP03	Appointment of Mr Kim Ian Martin as company secretary on 2017-08-31
2017-09-04	TM02	Termination of appointment of Martin Alexander Harman on 2017-08-31
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 505
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-31	LATEST SOC	31/10/15 STATEMENT OF CAPITAL;GBP 505
2015-10-31	AR01	31/10/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-01	LATEST SOC	01/11/14 STATEMENT OF CAPITAL;GBP 505
2014-11-01	AR01	31/10/14 ANNUAL RETURN FULL LIST
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 505
2013-10-31	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-01	AR01	31/10/12 FULL LIST
2012-08-29	AA	30/06/12 TOTAL EXEMPTION FULL
2011-11-01	AR01	31/10/11 FULL LIST
2011-09-29	AA	30/06/11 TOTAL EXEMPTION FULL
2010-11-01	AR01	31/10/10 FULL LIST
2010-11-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-31	AD02	SAIL ADDRESS CREATED
2010-09-16	AA	30/06/10 TOTAL EXEMPTION FULL
2009-12-01	AA	30/06/09 TOTAL EXEMPTION FULL
2009-10-31	AR01	31/10/09 FULL LIST
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD WHITING / 31/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER ADRIAN BAILEY / 31/10/2009
2009-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER HARMAN / 31/10/2009
2008-11-10	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-22	AA	30/06/08 TOTAL EXEMPTION FULL
2007-11-28	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-27	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-23	353	LOCATION OF REGISTER OF MEMBERS
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-17	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-26	88(2)R	AD 09/01/06--------- £ SI 5@1=5 £ IC 500/505
2005-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-02	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-17	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-28	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-09-29	225	ACC. REF. DATE EXTENDED FROM 29/06/03 TO 30/06/03
2003-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-19	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-02-08	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-02-08	88(2)R	AD 30/06/02--------- £ SI 499@1=499 £ IC 1/500
2003-01-27	225	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 29/06/02
2003-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02
2002-01-21	288b	DIRECTOR RESIGNED
2002-01-21	288b	SECRETARY RESIGNED
2002-01-21	288a	NEW DIRECTOR APPOINTED
2002-01-21	288a	NEW SECRETARY APPOINTED
2001-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to PREMIER CARE INSURANCE BROKERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PREMIER CARE INSURANCE BROKERS (UK) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

PREMIER CARE INSURANCE BROKERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

We have not found any records of PREMIER CARE INSURANCE BROKERS (UK) LIMITED registering or being granted any patents

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for PREMIER CARE INSURANCE BROKERS (UK) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04314343' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04314343' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of PREMIER CARE INSURANCE BROKERS (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for PREMIER CARE INSURANCE BROKERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PREMIER CARE INSURANCE BROKERS (UK) LIMITED are:

No properties were found where PREMIER CARE INSURANCE BROKERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded PREMIER CARE INSURANCE BROKERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PREMIER CARE INSURANCE BROKERS (UK) LIMITED any grants or awards.

We could not find any group structure information

• THREE SIXTY INSURE LIMITED
• 3XD LTD
• ABBEY BOND LOVIS LIMITED
• ABILITY SERVICES LTD
• ADVO GROUP LIMITED
• ALAN & THOMAS HOLDING COMPANY LTD
• ALAN & THOMAS INSURANCE BROKERS LIMITED
• ALFORD BURTON AND COMPANY LTD
• ALLCOVER INSURANCE BROKERS LTD
• AMICUS INSURANCE SOLUTIONS LTD
• ANDERSON ASHCROFT INSURANCE BROKERS LTD
• ANDERSON ASHCROFT LTD
• ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
• AQUILLA INSURANCE BROKERS LTD
• ARCHENFIELD INSURANCE MANAGEMENT LIMITED
• ARTHUR MARSH & SON (BIRMINGHAM) LTD
• ASSURED INSURANCE SOLUTIONS LIMITED
• BARPAX ASSOCIATES LTD
• BAUSOR HALL ASSOCIATES LIMITED
• BAYLISS & COOKE LTD