PREMIER HEALTHCARE & HYGIENE LTD

Overview

Company Name	PREMIER HEALTHCARE & HYGIENE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05388166
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2005

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 HEALTHCARE & HYGIENE LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PREMIER HEALTHCARE & HYGIENE LTD located?

Registered Office Address	9 Halifax Court Dunston NE11 9JT Gateshead Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER HEALTHCARE & HYGIENE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PREMIER HEALTHCARE & HYGIENE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for PREMIER HEALTHCARE & HYGIENE LTD?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 10, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Change of details for Mr Jason Steven Conn as a person with significant control on Apr 06, 2016

2 pages

PSC04

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Mar 11, 2024

Confirmation statement made on Mar 10, 2024 with no updates

3 pages

CS01

Dec 13, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Mar 20, 2023

Confirmation statement made on Mar 10, 2023 with updates

5 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Mar 15, 2022

Confirmation statement made on Mar 10, 2022 with no updates

3 pages

CS01

Mar 04, 2022

Second filing of Confirmation Statement dated Mar 10, 2021

3 pages

RP04CS01

Dec 10, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Apr 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Authorised share capital dispensed with and limits applied to directors authority 31/03/2021	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 29, 2021

Change of share class name or designation

2 pages

SH08

Apr 29, 2021

Memorandum and Articles of Association

23 pages

Mar 23, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Mar 16, 2021

10/03/21 Statement of Capital gbp 91

5 pages

CS01

Annotations
Date	Annotation
Mar 04, 2022	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022.

Mar 23, 2020

Confirmation statement made on Mar 10, 2020 with no updates

3 pages

CS01

Oct 25, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Oct 01, 2019

Appointment of Mr James Christopher Wilson as a director on Oct 01, 2019

2 pages

AP01

Mar 11, 2019

Change of details for Mr Jason Steven Conn as a person with significant control on Mar 01, 2019

2 pages

PSC04

Mar 11, 2019

Confirmation statement made on Mar 10, 2019 with no updates

3 pages

CS01

Mar 07, 2019

Appointment of Mr Paul Forrest Savage as a secretary on Mar 02, 2019

2 pages

AP03

Mar 06, 2019

Notification of Paul Forrest Savage as a person with significant control on Mar 04, 2019

2 pages

PSC01

Mar 04, 2019

Director's details changed for Mr Jason Steven Conn on Mar 04, 2019

2 pages

CH01

Mar 04, 2019

Change of details for Mr Jason Steven Conn as a person with significant control on Mar 04, 2019

2 pages

PSC04

Dec 05, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

View All Filings

Who are the officers of PREMIER HEALTHCARE & HYGIENE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVAGE, Paul Forrest Halifax Court Dunston NE11 9JT Gateshead 9 Tyne And Wear United Kingdom	Mar 02, 2019		Secretary	Halifax Court Dunston NE11 9JT Gateshead 9 Tyne And Wear United Kingdom					256097570001
CONN, Jason Steven Halifax Court Dunston NE11 9JT Gateshead 9 Tyne And Wear United Kingdom	Mar 10, 2005		Director	Halifax Court Dunston NE11 9JT Gateshead 9 Tyne And Wear United Kingdom	United Kingdom	British	1978-4	Businessman	111475560003
WILSON, James Christopher Halifax Court Dunston NE11 9JT Gateshead 9 Tyne And Wear United Kingdom	Oct 01, 2019		Director	Halifax Court Dunston NE11 9JT Gateshead 9 Tyne And Wear United Kingdom	England	British	1983-9	Business Person	262923450001
CONN, Jason Steven 38 Bavington Drive NE5 2HS Newcastle Tyne & Wear	Feb 28, 2006	Nov 16, 2006	Secretary	38 Bavington Drive NE5 2HS Newcastle Tyne & Wear		British		Businessman	111475560001
WILSON, Sally Jane 9 Ingram Avenue Gosforth NE3 2BR Newcastle Upon Tyne Tyne & Wear	Nov 16, 2006	Mar 31, 2008	Secretary	9 Ingram Avenue Gosforth NE3 2BR Newcastle Upon Tyne Tyne & Wear		British		Physiotherapist	117125190001
CHANCERY BUSINESS COMMUNICATIONS LTD 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne	Mar 10, 2005	Mar 10, 2005	Secretary	135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne					62198370006
CHANCERY BUSINESS COMMUNICATIONS LTD 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne	Mar 10, 2005	Feb 28, 2006	Secretary	135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne					62198370006
SAVAGE, Paul Forrest 5 Orchard Mews NE61 1EA Morpeth Northumberland	Apr 21, 2005	Mar 31, 2010	Director	5 Orchard Mews NE61 1EA Morpeth Northumberland	United Kingdom	British	1960-6	Businessman	105168400001
WILSON, John 9 Ingram Avenue NE3 2BR Newcastle On Tyne Tyne & Wear	Mar 10, 2005	Nov 29, 2017	Director	9 Ingram Avenue NE3 2BR Newcastle On Tyne Tyne & Wear	England	British	1959-2	Businessman	103954740001
BLACKSTONE DIRECTORS LTD 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne	Mar 10, 2005	Mar 10, 2005	Director	135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne					81060350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER HEALTHCARE & HYGIENE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Forrest Savage Halifax Court Dunston NE11 9JT Gateshead 9 Tyne & Wear United Kingdom	Mar 04, 2019	Halifax Court Dunston NE11 9JT Gateshead 9 Tyne & Wear United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jason Steven Conn Halifax Court Dunston NE11 9JT Gateshead 9 Tyne And Wear United Kingdom	Apr 06, 2016	Halifax Court Dunston NE11 9JT Gateshead 9 Tyne And Wear United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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