PREMIER PHYSICAL HEALTHCARE LTD

Key Data

Status

Active

Company No.

03376266

Incorporation date

27/05/1997

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/2023)

16/02/2026

Appointment of Ms Claire Susan Oatridge as a director on 2026-02-16

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13/02/2026

Termination of appointment of Ross Stuart Brand as a director on 2026-02-12

View PDF (1 pages)

13/02/2026

Termination of appointment of Andrew John Gregory as a director on 2026-01-20

View PDF (1 pages)

18/12/2025

Previous accounting period extended from 2025-03-31 to 2025-06-06

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05/11/2025

Appointment of Mr Andrew John Gregory as a director on 2025-06-09

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03/07/2025

Satisfaction of charge 033762660004 in full

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25/06/2025

Registered office address changed from Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England to Onyx 12 Little Park Farm Road Segensworth Roundabout, West Fareham PO15 5TD on 2025-06-25

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16/06/2025

Memorandum and Articles of Association

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16/06/2025

Resolutions

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16/06/2025

Memorandum and Articles of Association

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13/06/2025

Appointment of Mr Ewald Gustav Fichardt as a director on 2025-06-08

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13/06/2025

Cessation of Totally Plc as a person with significant control on 2025-06-08

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13/06/2025

Notification of Phl Group Finance Limited as a person with significant control on 2025-06-08

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13/06/2025

Appointment of Mr Ross Stuart Brand as a director on 2025-06-08

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13/06/2025

Termination of appointment of Andrew John Gregory as a director on 2025-06-08

View PDF (1 pages)

13/06/2025

Termination of appointment of John William Charles Charlton as a secretary on 2025-06-08

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21/05/2025

Termination of appointment of Laurence James Goldberg as a director on 2025-05-01

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21/05/2025

Appointment of Mr Andrew John Gregory as a director on 2025-05-01

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10/05/2025

Confirmation statement made on 2025-04-27 with no updates

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23/02/2025

Termination of appointment of Wendy Jayne Lawrence as a director on 2025-02-20

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

24/09/2024

Appointment of Mr Laurence James Goldberg as a director on 2024-09-24

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27/05/2024

Confirmation statement made on 2024-04-27 with no updates

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02/02/2024

Termination of appointment of Lisa Barter-Ng as a director on 2024-02-01

View PDF (1 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 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

31/03/2024

Next confirmation date

27/04/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

06/06/2025

Next due on

06/03/2026

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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
Fichardt, Ewald Gustav	Director	08/06/2025 - Present	36
Brand, Ross Stuart	Director	08/06/2025 - 12/02/2026	23
Goldberg, Laurence James	Director	24/09/2024 - 01/05/2025	29
BPE SECRETARIES LIMITED	Corporate Secretary	21/11/2017 - 02/01/2018	38
Mr Gerry Desler	Director	18/10/2013 - 01/04/2016	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PREMIER PHYSICAL HEALTHCARE LTD

PREMIER PHYSICAL HEALTHCARE LTD is an(a) Active company incorporated on 27/05/1997 with the registered office located at Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham PO15 5TD. There are currently 2 active directors 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 PHYSICAL HEALTHCARE LTD?

PREMIER PHYSICAL HEALTHCARE LTD is currently Active. It was registered on 27/05/1997 .

Where is PREMIER PHYSICAL HEALTHCARE LTD located?

PREMIER PHYSICAL HEALTHCARE LTD is registered at Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham PO15 5TD.

What does PREMIER PHYSICAL HEALTHCARE LTD do?

PREMIER PHYSICAL HEALTHCARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PREMIER PHYSICAL HEALTHCARE LTD?

The latest filing was on 16/02/2026: Appointment of Ms Claire Susan Oatridge as a director on 2026-02-16.