Premier Occupational Healthcare Limited
03866894 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-10-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2025-10-27 · next due 2026-11-10
Registered office
9 Lakeside Drive (Also Known As 820 Mandarin Court)Centre Park
Warrington
Wa1 1gg
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£136,626
→0.0%
|
£136,626
→0.0%
|
£136,626
→0.0%
|
£136,626
→0.0%
|
£136,626
|
| Cash |
£830
→0.0%
|
£830
→0.0%
|
£830
→0.0%
|
£830
→0.0%
|
£830
|
| Debtors |
£135,796
→0.0%
|
£135,796
→0.0%
|
£135,796
→0.0%
|
£135,796
→0.0%
|
£135,796
|
| Net current assets |
£45,521
→0.0%
|
£45,521
→0.0%
|
£45,521
→0.0%
|
£45,521
→0.0%
|
£45,521
|
| Net assets | — |
— |
— |
— |
£45,521
|
| Equity |
£45,521
→0.0%
|
£45,521
→0.0%
|
£45,521
→0.0%
|
£45,521
→0.0%
|
£45,521
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
↓100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
86900
· Other human health activities
Officers (28)
- Giles, Heidi Samsara · Director appointed 2026-03-26
- Thomas, Jonathan David · Director appointed 2026-03-26
- Mabbott, Benjamin Albert · Secretary appointed 2026-03-26
- Bones, Andrew Stephen · Director appointed 2025-01-08
- Murphy, James Dalziel · Director appointed 2013-07-26 resigned 2025-01-08
- Foster, Philip Joseph · Director appointed 2021-06-25 resigned 2022-05-31
- Fairburn, Jane Pauline · Secretary appointed 2013-07-26 resigned 2016-09-30
- Fairburn, Jane Pauline · Director appointed 2013-07-26 resigned 2016-09-30
- Bradbury, John Hugh · Secretary appointed 2012-10-12 resigned 2013-07-26
- Dingle, Peter Geoffrey · Director appointed 2012-08-17 resigned 2013-07-26
- Stclair, David Alexander · Director appointed 2012-08-17 resigned 2013-07-26
- Richards, Paul William · Director appointed 2012-08-17 resigned 2013-07-26
- Sayani, Latif Noorali · Director appointed 2012-07-25 resigned 2013-07-26
- Chrismas, Trevor Martin · Director appointed 2012-07-23 resigned 2013-07-26
- Leroy, Patrick Henri Rene · Director appointed 2012-07-23 resigned 2013-07-26
- Ablett, Timothy Andrew · Director appointed 2007-04-27 resigned 2013-06-21
- Flowers, Karen · Director appointed 2009-01-07 resigned 2012-06-01
- Fernandes, Sheila Mary Helena · Secretary appointed 1999-10-27 resigned 2012-06-01
- Fernandes, Manuel Andrew, Dr · Director appointed 1999-10-27 resigned 2012-06-01
- Bulpitt, David, Dr · Director appointed 2009-09-02 resigned 2012-02-10
- Mcgowan, Siew Li · Director appointed 2009-09-02 resigned 2011-09-30
- Jell, Lyndsey Elizabeth · Director appointed 2009-03-02 resigned 2011-08-09
- Brownett, Tristi · Director appointed 2009-03-02 resigned 2010-11-29
- Rawlings, Keith John · Director appointed 2005-04-24 resigned 2007-04-27
- Mukerji, Swagatam · Director appointed 2005-04-21 resigned 2006-06-27
- Smith, Leslie Stuart, Dr · Director appointed 2002-05-01 resigned 2005-11-10
- Graeme, Lesley Joyce · Nominee Director appointed 1999-10-27 resigned 1999-10-27
- Graeme, Dorothy May · Nominee Secretary appointed 1999-10-27 resigned 1999-10-27
People with significant control (1)
-
People Asset Management Limited ActiveLegal Person Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (6)
3 outstanding · 3 satisfied
-
Held by Ldc (Managers) Limited as Security TrusteeCreated 2021-06-25
-
Held by Hsbc Bank PLCCreated 2017-01-16A fixed and floating charge over all assets.
-
Held by Hsbc Bank PLCCreated 2017-01-16A legal assignment of contract monies.
-
Held by Hsbc Invoice Finance (UK) LTDCreated 2016-10-03 · satisfied 2021-06-18
-
Held by Hsbc Invoice Finance (UK) LTDCreated 2016-10-03 · satisfied 2021-06-18
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-10-12 · satisfied 2013-06-06Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-09 Change account reference date company previous extended AA01 Accounts
- 2026-04-09 Appointment of secretary AP03 Officers
- 2026-04-09 Appointment of director AP01 Officers
- 2026-04-09 Appointment of director AP01 Officers
- 2025-11-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-26 Dormant accounts AA Accounts
- 2025-05-22 Change registered office address company with date old address new address AD01 Address
- 2025-05-01 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-05-01 Legacy (paper) SH20 Capital
- 2025-05-01 Legacy (paper) CAP-SS Insolvency
- 2025-05-01 Resolution (paper) RESOLUTIONS Resolution
- 2025-01-08 Termination director company with name termination date TM01 Officers
- 2025-01-08 Appointment of director AP01 Officers
- 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register