PREMIER OCCUPATIONAL HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from Holly House 73-75 Sankey Street Warrington WA1 1SL to 9 Lakeside Drive (Also Known as 820 Mandarin Court) Centre Park Warrington WA1 1GG on 2025-05-22 |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Statement of capital on 2025-05-01 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 08/01/258 January 2025 | Appointment of Mr Andrew Stephen Bones as a director on 2025-01-08 |
| 08/01/258 January 2025 | Termination of appointment of James Dalziel Murphy as a director on 2025-01-08 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 26/09/2226 September 2022 | Termination of appointment of Philip Joseph Foster as a director on 2022-05-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Statement of company's objects |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 19/07/2119 July 2021 | Appointment of Mr Philip Joseph Foster as a director on 2021-06-25 |
| 08/07/218 July 2021 | Miscellaneous |
| 30/06/2130 June 2021 | Registration of charge 038668940006, created on 2021-06-25 |
| 18/06/2118 June 2021 | Satisfaction of charge 038668940002 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 038668940003 in full |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 07/10/207 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | AUDITOR'S RESIGNATION |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038668940005 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038668940004 |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE FAIRBURN |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY JANE FAIRBURN |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038668940002 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038668940003 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 04/11/154 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM PALMYRA SQUARE CHAMBERS 13-15 SPRINGFIELD STREET WARRINGTON WA1 1BB |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PAULINE FAIRBURN / 27/10/2014 |
| 06/11/146 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE PAULINE FAIRBURN / 27/10/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 05/02/145 February 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR JAMES DALZIEL MURPHY |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHRISMAS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHRISMAS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEROY |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LATIF SAYANI |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STCLAIR |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DINGLE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEROY |
| 06/08/136 August 2013 | SECRETARY APPOINTED MS JANE PAULINE FAIRBURN |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DN ENGLAND |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADBURY |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADBURY |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MS JANE PAULINE FAIRBURN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JAMES DALZIEL MURPHY |
| 26/07/1326 July 2013 | AUDITOR'S RESIGNATION |
| 25/07/1325 July 2013 | SECTION 519 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | PREVEXT FROM 31/03/2012 TO 31/05/2012 |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MR JOHN HUGH BRADBURY |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RICHARDS / 17/08/2012 |
| 17/08/1217 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR PETER WILLIAM RICHARDS |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER STCLAIR |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR PETER GEOFFREY DINGLE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA FERNANDES |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MANUEL FERNANDES |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN FLOWERS |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR TREVOR MARTIN CHRISMAS |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR PATRICK HENRI RENE LEROY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR LATIF NOORALI SAYANI |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 40 FOLKESTONE ENTERPRISE CENTRE BASEPOINT SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULPITT |
| 15/01/1215 January 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIEW MCGOWAN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY JELL |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM PREMIER HOUSE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TRISTI BROWNETT |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTI BROWNETT / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ELIZABETH JELL / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIEW LI MCGOWAN / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BULPITT / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MANUEL ANDREW FERNANDES / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FLOWERS / 04/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIEW MCGOWAN / 30/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED DR DAVID BULPITT |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MRS SIEW LI MCGOWAN |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED TRISTI BROWNETT |
| 07/05/097 May 2009 | DIRECTOR APPOINTED LYNDSEY ELIZABETH JELL |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED KAREN FLOWERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 29 MANOR ROAD FOLKESTONE KENT CT20 2SE |
| 11/02/0411 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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