PREMIER BUSINESS HEALTH SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05380895

Incorporation date

01/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

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19/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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19/11/2014

Director's details changed for Mrs Debra Lynn Stuart on 2014-10-31

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22/09/2014

Registered office address changed from Premier House Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 2014-09-23

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09/07/2014

Termination of appointment of Norman Basson as a director on 2014-07-08

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09/07/2014

Appointment of Ms Debra Stuart as a director on 2014-07-08

View PDF (2 pages)

30/04/2014

Accounts made up to 2013-08-31

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16/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

24/09/2013

Director's details changed for Norman Basson on 2013-09-10

View PDF (2 pages)

22/04/2013

Accounts made up to 2012-08-31

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06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

20/05/2012

Accounts made up to 2011-08-31

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

24/05/2011

Accounts made up to 2010-08-31

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

22/09/2010

Termination of appointment of Michael Edwards as a secretary

View PDF (1 pages)

17/05/2010

Accounts made up to 2009-08-31

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05/05/2010

Appointment of Mr Michael Ian Edwards as a secretary

View PDF (1 pages)

05/05/2010

Director's details changed for Norman Basson on 2010-02-26

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05/05/2010

Termination of appointment of Douglas Oakey as a secretary

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

22/02/2010

Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary

View PDF (1 pages)

22/02/2010

Termination of appointment of Phillip Rogers as a secretary

View PDF (1 pages)

01/12/2009

Director's details changed for Norman Basson on 2009-12-02

View PDF (2 pages)

25/06/2009

Accounts made up to 2008-08-31

View PDF (5 pages)

03/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

13/04/2008

Accounts made up to 2007-08-31

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25/03/2008

Return made up to 02/03/08; full list of members

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13/04/2007

Accounts made up to 2006-08-31

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21/03/2007

Return made up to 02/03/07; full list of members

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27/06/2006

Accounts made up to 2005-08-31

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22/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

15/03/2005

Accounting reference date shortened from 31/03/06 to 31/08/05

View PDF (1 pages)

15/03/2005

Registered office changed on 16/03/05 from: premier house willow side park canal road trowbridge wiltshire BA14 8RH

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

01/03/2005

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Dormant

Last made up date

30/08/2013

Next account date

30/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Basson, Norman	Director	01/03/2005 - 07/07/2014	16
Stuart, Debra Lynn	Director	07/07/2014 - Present	22
HCS SECRETARIAL LIMITED	Nominee Secretary	01/03/2005 - 01/03/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	01/03/2005 - 01/03/2005	15849
Rogers, Phillip John	Secretary	01/03/2005 - 17/02/2010	12

Persons with Significant Control

No PSC data available.

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Description

About PREMIER BUSINESS HEALTH SOLUTIONS LIMITED

PREMIER BUSINESS HEALTH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/03/2005 with the registered office located at The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire BA13 4NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER BUSINESS HEALTH SOLUTIONS LIMITED?

PREMIER BUSINESS HEALTH SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/03/2005 and dissolved on 04/05/2015.

Where is PREMIER BUSINESS HEALTH SOLUTIONS LIMITED located?

PREMIER BUSINESS HEALTH SOLUTIONS LIMITED is registered at The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire BA13 4NA.

What does PREMIER BUSINESS HEALTH SOLUTIONS LIMITED do?

PREMIER BUSINESS HEALTH SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PREMIER BUSINESS HEALTH SOLUTIONS LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.