PREMIER BUSINESS HEALTH SOLUTIONS LIMITED
Overview
| Company Name | PREMIER BUSINESS HEALTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05380895 |
| 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 PREMIER BUSINESS HEALTH SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER BUSINESS HEALTH SOLUTIONS LIMITED located?
| Registered Office Address | The Coach House Heywood House Business Centre Heywood BA13 4NA Westbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER BUSINESS HEALTH SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for PREMIER BUSINESS HEALTH SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PREMIER BUSINESS HEALTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mrs Debra Lynn Stuart on Oct 31, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Premier House Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on Sep 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Norman Basson as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Debra Stuart as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Norman Basson on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Michael Edwards as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Michael Ian Edwards as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Norman Basson on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Douglas Oakey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Phillip Rogers as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PREMIER BUSINESS HEALTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Debra Lynn | Director | Ermine Business Park PE29 6XY Huntingdon Welbeck House Cambridgeshire England | England | British | Chief Executive | 189267100002 | ||||
| EDWARDS, Michael Ian | Secretary | Premier House Willowside Park Canal Road BA14 8RH Trowbridge Wiltshire | 151050730001 | |||||||
| OAKEY, Douglas Malcolm Andrew | Secretary | Premier House Willowside Park Canal Road BA14 8RH Trowbridge Wiltshire | 149155310001 | |||||||
| ROGERS, Phillip John | Secretary | 26 Naishes Avenue Peasedown St John BA2 8TW Bath Bath And North East Somerset | English | Accountant | 94474860001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BASSON, Norman | Director | Premier House Willowside Park Canal Road BA14 8RH Trowbridge Wiltshire | United Kingdom | British | Director | 74112040012 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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