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Companies House/London/Company profile

PREMIUM MEDICAL SERVICES LIMITED

Active
04340857·incorporated 2001-12-14

PREMIUM MEDICAL SERVICES LIMITED is an active UK private limited company, incorporated on 14 December 2001 at Companies House (number 04340857; OpenRegistry canonical ID GB-04340857-premium-medical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-14
Registered Address
481 LORDSHIP LANE, DULWICH, LONDON, SE22 8JY
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 29/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

PREMIUM MEDICAL SERVICES LIMITED has 1 person with significant control on file:

  • Tim Patrick Wixted born 1968 resident in United Kingdom, British national. Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Sarah Louise Wixted born 1971 resident in United Kingdom, British national. Notified 2018-02-27. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony William Anderson born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Loretta Anderson born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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