PREMIUM HEALTH LTD

Key Data

Status

Dissolved

Company No.

04663785

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);Medical practice activities (85.12 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2012

Application to strike the company off the register

View PDF (3 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

11/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

11/03/2011

Termination of appointment of Eddie Olla as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Iskandar Idris as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Stephen Walker as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Hisham Maksoud as a director

View PDF (1 pages)

11/03/2011

Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ on 2011-03-12

View PDF (1 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (8 pages)

09/03/2010

Director's details changed for Stephen John Walker on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Professor George Alexander Thomson on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Eddie Olla on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Dr Iskandar Idris on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Professor Devaka Fernando on 2010-03-10

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

09/03/2009

Registered office changed on 10/03/2009 from 3 & 5 commercial gate mansfield nottinghamshire NG18 1EJ

View PDF (1 pages)

04/03/2009

Return made up to 12/02/09; full list of members

View PDF (6 pages)

04/03/2009

Registered office changed on 05/03/2009 from 50B roland avenue nuthall nottingham NG16 1BB united kingdom

View PDF (1 pages)

04/03/2009

Ad 01/07/08 gbp si 1@1=1 gbp ic 5/6

View PDF (1 pages)

21/12/2008

Accounts made up to 2008-02-29

View PDF (3 pages)

03/08/2008

Director appointed stephen walker

View PDF (2 pages)

19/06/2008

Registered office changed on 20/06/2008 from 50B roland avenue nuthall nottingham nottinghamshire NG16 1BB united kingdom

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from the bristol office 2 southfield road westbury on trym bristol BS9 3BH

View PDF (1 pages)

27/02/2008

Return made up to 12/02/08; full list of members

View PDF (5 pages)

11/09/2007

Ad 04/09/07--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts made up to 2007-02-28

View PDF (2 pages)

26/04/2006

Accounts made up to 2006-02-28

View PDF (2 pages)

14/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

07/03/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

01/03/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

30/08/2004

Accounts made up to 2004-02-29

View PDF (2 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Secretary's particulars changed

View PDF (1 pages)

23/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

23/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/03/2003

Registered office changed on 26/03/03 from: church hill cottage, church lane east harptree bristol BS40 6BE

View PDF (2 pages)

11/02/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREMIUM HEALTH LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

See more events →

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
DUPORT SECRETARY LIMITED	Nominee Secretary	12/02/2003 - 02/07/2007	9442
Walker, Stephen John	Director	01/07/2008 - 02/08/2010	5
Thomson, George Alexander, Professor	Secretary	02/07/2007 - Present	-
Thomson, George Alexander, Professor	Director	02/07/2007 - Present	1
Olla, Eddie	Director	02/07/2007 - 02/08/2010	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREMIUM HEALTH LTD

PREMIUM HEALTH LTD is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at C/O MR T QURESHI, 18 Hadley Close, Elstree, Borehamwood, Hertfordshire WD6 3LB. There are currently 3 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 PREMIUM HEALTH LTD?

PREMIUM HEALTH LTD is currently Dissolved. It was registered on 11/02/2003 and dissolved on 30/04/2012.

Where is PREMIUM HEALTH LTD located?

PREMIUM HEALTH LTD is registered at C/O MR T QURESHI, 18 Hadley Close, Elstree, Borehamwood, Hertfordshire WD6 3LB.

What does PREMIUM HEALTH LTD do?

PREMIUM HEALTH LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PREMIUM HEALTH LTD?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.