Premium Healthcare Products Limited in Greenwood Court BURY ST EDMUNDS

Premium Healthcare Products Limited BURY ST EDMUNDS

Premium Healthcare Products started in year 2002 as Private Limited Company with registration number 04361934. The Premium Healthcare Products company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bury St Edmunds at Greenwood House. Postal code: IP32 7GY.

Currently there are 4 directors in the the firm, namely Gayashree S., Ahangama J. and Lalith H. and others. In addition one secretary - Michael P. - is with the company. As of 10 May 2024, there was 1 ex director - Peter W.. There were no ex secretaries.

Premium Healthcare Products Limited Address / Contact

Office Address	Greenwood House
Office Address2	Greenwood Court
Town	Bury St Edmunds
Post code	IP32 7GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361934
Date of Incorporation	Mon, 28th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Gayashree S.

Position: Director

Appointed: 02 June 2006

Ahangama J.

Position: Director

Appointed: 17 November 2005

Lalith H.

Position: Director

Appointed: 31 January 2005

Michael P.

Position: Director

Appointed: 20 November 2004

Michael P.

Position: Secretary

Appointed: 28 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 28 January 2002

Peter W.

Position: Director

Appointed: 28 January 2002

Resigned: 29 April 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 28 January 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Lalan Rubbers (Pvt) Ltd from Biyagama, Sri Lanka. This PSC is categorised as "a private limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Lalith H. This PSC owns 25-50% shares and has 25-50% voting rights.

Lalan Rubbers (Pvt) Ltd

95b Zone A, Export Processing Zone, Biyagama, Malwana, 11650, Sri Lanka

Legal authority	Sri Lankan
Legal form	Private Limited
Country registered	Sri Lanka
Place registered	Registrar Of Companies
Registration number	Pv15121
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lalith H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	6 328	8 965
Current Assets	37 722	30 505
Debtors	31 394	21 540
Net Assets Liabilities	222 658	225 951
Other Debtors		967

Other
Bank Borrowings	200 367	190 242
Bank Borrowings Overdrafts	190 693	180 068
Creditors	190 693	180 068
Fixed Assets	402 000	402 000
Investment Property	305 000	305 000
Investment Property Fair Value Model	305 000
Investments Fixed Assets	97 000	97 000
Investments In Joint Ventures	97 000	97 000
Net Current Assets Liabilities	21 163	13 831
Number Shares Issued But Not Fully Paid		153 000
Other Creditors	6 500	6 500
Other Taxation Social Security Payable	385
Par Value Share		1
Provisions	9 812	9 812
Provisions For Liabilities Balance Sheet Subtotal	9 812	9 812
Total Assets Less Current Liabilities	423 163	415 831
Trade Debtors Trade Receivables	31 394	20 573

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return up to 2016/01/28 filed on: 10th, February 2016	annual return	Free Download (7 pages)
SH01	153000.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return up to 2015/01/28 filed on: 18th, February 2015	annual return	Free Download (7 pages)
SH01	153000.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 17th, February 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 4th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 11th, February 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return up to 2012/01/28 filed on: 16th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return up to 2011/01/28 filed on: 16th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 28th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (9 pages)
88(2)R	Alloted 51000 shares on 2007/05/11. Value of each share 1 £, total number of shares: 153000. filed on: 30th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 51000 shares on 2007/05/11. Value of each share 1 £, total number of shares: 153000. filed on: 30th, July 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/06	annual return
AA	Small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 19th, December 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 19th, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (8 pages)
123	Nc inc already adjusted 03/11/04 filed on: 18th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on 2004/11/03. Value of each share 1 £, total number of shares: 102000. filed on: 18th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on 2004/11/03. Value of each share 1 £, total number of shares: 102000. filed on: 18th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/11/04 filed on: 18th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on 2004/03/31. Value of each share 1 £, total number of shares: 100000. filed on: 8th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/04 filed on: 8th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/04 filed on: 8th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 99000 shares on 2004/03/31. Value of each share 1 £, total number of shares: 100000. filed on: 8th, May 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/04/25. Value of each share 1 £, total number of shares: 1000. filed on: 6th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/04/25. Value of each share 1 £, total number of shares: 1000. filed on: 6th, May 2003	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/03 with complete member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/03	annual return
363s	Annual return drawn up to 2003/04/03 with complete member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/03	annual return
NEWINC	Company registration filed on: 28th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, January 2002	incorporation	Free Download (17 pages)

Premium Healthcare Products Limited BURY ST EDMUNDS

Premium Healthcare Products Limited Address / Contact

Company Information / Profile

Company staff

Gayashree S.

Ahangama J.

Lalith H.

Michael P.

Michael P.

Instant Companies Limited

Peter W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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