PREMIUM HEALTH LTD
Overview
| Company Name | PREMIUM HEALTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04663785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIUM HEALTH LTD?
- (7222) /
- (8042) /
- (8512) /
- (8514) /
Where is PREMIUM HEALTH LTD located?
| Registered Office Address | c/o MR T QURESHI 18 Hadley Close Elstree WD6 3LB Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIUM HEALTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for PREMIUM HEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eddie Olla as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Iskandar Idris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hisham Maksoud as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ on Mar 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Stephen John Walker on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor George Alexander Thomson on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Eddie Olla on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Iskandar Idris on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Devaka Fernando on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
Accounts made up to Feb 29, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PREMIUM HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, George Alexander, Professor | Secretary | 50b Roland Avenue NG16 1BB Nuthall Nottinghamshire | British | Medical Practitioner | 123062660001 | |||||
| FERNANDO, Devaka, Professor | Director | 17 Burnt Stones Close S10 5TS Sheffield South Yorkshire | United Kingdom | Sri Lankan | Medical Doctor | 123063040001 | ||||
| THOMSON, George Alexander, Professor | Director | 50b Roland Avenue NG16 1BB Nuthall Nottinghamshire | England | British | Medical Pratitioner | 123062660001 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| IDRIS, Iskandar, Dr | Director | 27 Torvill Drive Wollaton NG8 2BU Nottingham Nottinghamshire | United Kingdom | Malaysian | Medical Doctor | 123063240001 | ||||
| MAKSOUD, Hisham, Dr | Director | 9 Autumncroft Road NG24 2LW Newark Nottinghamshire | United Kingdom | Irish | Medical Doctor | 96848620001 | ||||
| OLLA, Eddie | Director | 51 Sycamore Close NG21 0FX Rainworth Nottinghamshire | United Kingdom | British | It Director | 123062930001 | ||||
| WALKER, Stephen John | Director | 47 St Quintin Park Bathpool TA2 8TB Taunton Somerset | United Kingdom | British | Solicitor | 34866570002 | ||||
| DUPORT DIRECTOR LIMITED | Director | 20 Kingshurst Road Northfield B31 2LN Birmingham | 83249210001 |
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