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PREMIERE HEALTHCARE LIMITED

PREMIERE HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIERE HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05943487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIERE HEALTHCARE LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIERE HEALTHCARE LIMITED located?

    Registered Office Address
    Unit 19 Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIERE HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PREMIERE HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for PREMIERE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Ms Jessica Fairhurst as a person with significant control on Jun 07, 2022

    		2 pagesPSC04

    Change of details for Mr Graham Edward Bloxham as a person with significant control on Jun 07, 2022

    		2 pagesPSC04

    Director's details changed for Mr Graham Edward Bloxham on Jun 07, 2022

    		2 pagesCH01

    Director's details changed for Ms Jessica Fairhurst on Jun 07, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Ms Jessica Fairhurst as a person with significant control on Jun 19, 2020

    		2 pagesPSC04

    Satisfaction of charge 059434870003 in full

    		4 pagesMR04

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of PREMIERE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOXHAM, Graham Edward
    Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Unit 19
    Gloucester
    		Director
    Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Unit 19
    Gloucester
    		EnglandBritishDirector134952180004
    FAIRHURST, Jessica
    Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Unit 19
    Gloucester
    		Director
    Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Unit 19
    Gloucester
    		EnglandBritishDirector99072090006
    DAVIS, Howard
    Fourways
    Queens Mead Painswick
    GL6 6XA Stroud
    Gloucestershire
    		Secretary
    Fourways
    Queens Mead Painswick
    GL6 6XA Stroud
    Gloucestershire
    		British65511440001
    PERRY, Rachel Elizabeth
    Meadow View
    Bushley
    GL20 8HT Tewkesbury
    Glos
    		Secretary
    Meadow View
    Bushley
    GL20 8HT Tewkesbury
    Glos
    		British115643270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIERE HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Edward Bloxham
    Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Unit 19
    Gloucester
    		Apr 06, 2016
    Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Unit 19
    Gloucester
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ms Jessica Fairhurst
    Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Unit 19
    Gloucester
    		Apr 06, 2016
    Highfield Business Park
    Tewkesbury Road
    GL19 4BP Deerhurst
    Unit 19
    Gloucester
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0