PREMIER OCCUPATIONAL HEALTHCARE LIMITED
Overview
| Company Name | PREMIER OCCUPATIONAL HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03866894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER OCCUPATIONAL HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PREMIER OCCUPATIONAL HEALTHCARE LIMITED located?
| Registered Office Address | 9 Lakeside Drive (Also Known As 820 Mandarin Court) Centre Park WA1 1GG Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER OCCUPATIONAL HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREMIER OCCUPATIONAL HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for PREMIER OCCUPATIONAL HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Holly House 73-75 Sankey Street Warrington WA1 1SL to 9 Lakeside Drive (Also Known as 820 Mandarin Court) Centre Park Warrington WA1 1GG on May 22, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on May 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Dalziel Murphy as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Stephen Bones as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Joseph Foster as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Philip Joseph Foster as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Miscellaneous Form 122. 515 ordinary shares of £1.00 each in capital of the company are subdivided into 51,500 ordinary shares of £0.01 each in capital of the company | 2 pages | MISC | ||||||||||
Registration of charge 038668940006, created on Jun 25, 2021 | 49 pages | MR01 | ||||||||||
Satisfaction of charge 038668940003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038668940002 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PREMIER OCCUPATIONAL HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONES, Andrew Stephen | Director | (Also Known As 820 Mandarin Court) Centre Park WA1 1GG Warrington 9 Lakeside Drive England | England | British | Cfo | 271422570001 | ||||
| BRADBURY, John Hugh | Secretary | Springfield Street WA1 1BB Warrington Palmyra Square Chambers 13-15 England | 172825760001 | |||||||
| FAIRBURN, Jane Pauline | Secretary | Newton Road Lowton WA3 1NZ Warrington 423 England | 180389070001 | |||||||
| FERNANDES, Sheila Mary Helena | Secretary | Ferndale Brady Road Lyminge CT18 8HA Folkestone Kent | British | Nurse | 67168010001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | Chartered Accountant | 65924000002 | ||||
| BROWNETT, Tristi | Director | The Leas Chestfield CT5 3QQ Whitstable 9 Kent | England | British | Occupational Health Nurse | 138307060001 | ||||
| BULPITT, David, Dr | Director | West Park Avenue CM12 9EE Billericay 3 Essex United Kingdom | England | British | Occupational Healthcare Physician | 141118420001 | ||||
| CHRISMAS, Trevor Martin | Director | Springfield Street WA1 1BB Warrington Palmyra Square Chambers 13-15 England | United Kingdom | British | Director | 151454010001 | ||||
| DINGLE, Peter Geoffrey | Director | Springfield Street WA1 1BB Warrington Palmyra Square Chambers 13-15 England | United Kingdom | British | Manager | 116361970001 | ||||
| FAIRBURN, Jane Pauline | Director | Newton Road Lowton WA3 1NZ Warrington 423 England | England | British | Occupational Therapist | 180387280002 | ||||
| FERNANDES, Manuel Andrew, Dr | Director | Ferndale Brady Road Lyminge CT18 8HA Folkestone Kent | England | British | Medical Practitioner | 90063230001 | ||||
| FLOWERS, Karen | Director | 47 Princes Crescent BN2 3RA Brighton East Sussex | England | British | Consultant | 41003890001 | ||||
| FOSTER, Philip Joseph | Director | 73-75 Sankey Street WA1 1SL Warrington Holly House | England | British | Director | 232989460001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| JELL, Lyndsey Elizabeth | Director | Green Close Hawkinge CT18 7EL Folkestone 10 Kent | England | British | Lawyer | 138116170001 | ||||
| LEROY, Patrick Henri Rene | Director | Springfield Street WA1 1BB Warrington Palmyra Square Chambers 13-15 England | England | French | Director | 167797000001 | ||||
| MCGOWAN, Siew Li | Director | Caversham Avenue N13 4LN London 40 United Kingdom | United Kingdom | British | Occupational Healthcare Nurse | 141119580001 | ||||
| MUKERJI, Swagatam | Director | The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire | England | British | Fd4373570 | 121222440001 | ||||
| MURPHY, James Dalziel | Director | 73-75 Sankey Street WA1 1SL Warrington Holly House England | United Kingdom | British | General Manager | 100085370002 | ||||
| RAWLINGS, Keith John | Director | Summerhayes Cliff Road CT21 5XQ Hythe Kent | British | Director | 4789700001 | |||||
| RICHARDS, Paul William | Director | Springfield Street WA1 1BB Warrington Palmyra Square Chambers 13-15 England | England | British | Manager | 171470760002 | ||||
| SAYANI, Latif Noorali | Director | Springfield Street WA1 1BB Warrington Palmyra Square Chambers 13-15 England | England | British | Director | 66429810001 | ||||
| SMITH, Leslie Stuart, Dr | Director | Milestone Lodge Canterbury Road Elham CT4 6UE Canterbury Kent | United Kingdom | British | Doctor | 93693890001 | ||||
| STCLAIR, David Alexander | Director | Springfield Street WA1 1BB Warrington Palmyra Square Chambers 13-15 England | England | British | Manager | 171462660001 |
Who are the persons with significant control of PREMIER OCCUPATIONAL HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| People Asset Management Limited | Apr 06, 2016 | 73-75 Sankey Street WA1 1SL Warrington Holly House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0