Premier Occupational Healthcare Limited

Company Name	Premier Occupational Healthcare Limited
Directors	James Dalziel Murphy and Philip Joseph Foster
Company Status	Active
Company Number	03866894
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr James Dalziel Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Dr Manuel Andrew Fernandes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Ferndale Brady Road Lyminge Folkestone Kent CT18 8HA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Sheila Mary Helena Fernandes
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Nurse
Correspondence Address	Ferndale Brady Road Lyminge Folkestone Kent CT18 8HA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Dr Leslie Stuart Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 2005)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Milestone Lodge Canterbury Road Elham Canterbury Kent CT4 6UE

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2006)
Role	Fd4373570
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Keith John Rawlings
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2005(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Summerhayes Cliff Road Hythe Kent CT21 5XQ

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Karen Flowers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	47 Princes Crescent Brighton East Sussex BN2 3RA

Director Name	Lyndsey Elizabeth Jell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Green Close Hawkinge Folkestone Kent CT18 7EL

Director Name	Tristi Brownett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2010)
Role	Occupational Health Nurse
Country of Residence	England
Correspondence Address	9 The Leas Chestfield Whitstable Kent CT5 3QQ

Director Name	Mrs Siew Li McGowan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Occupational Healthcare Nurse
Country of Residence	United Kingdom
Correspondence Address	40 Caversham Avenue London N13 4LN

Director Name	Dr David Bulpitt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2012)
Role	Occupational Healthcare Physician
Country of Residence	England
Correspondence Address	3 West Park Avenue Billericay Essex CM12 9EE

Director Name	Mr Patrick Henri Rene Leroy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2012(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB

Director Name	Mr Trevor Martin Chrismas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB

Director Name	Mr Latif Noorali Sayani
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB

Director Name	Mr Peter Geoffrey Dingle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB

Director Name	Mr Paul William Richards
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB

Director Name	Mr David Alexander Stclair
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB

Secretary Name	Mr John Hugh Bradbury
Status	Resigned
Appointed	12 October 2012(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 July 2013)
Role	Company Director
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB

Director Name	Mrs Jane Pauline Fairburn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	423 Newton Road Lowton Warrington WA3 1NZ

Secretary Name	Ms Jane Pauline Fairburn
Status	Resigned
Appointed	26 July 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	423 Newton Road Lowton Warrington WA3 1NZ

Contact

Website	premierohc.co.uk
Email address	[email protected]
Telephone	01908 533500
Telephone region	Milton Keynes

Location

Registered Address	Holly House 73-75 Sankey Street Warrington WA1 1SL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51.5k at £0.01	People Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£323,159
Cash	£906,320
Current Liabilities	£785,896

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

25 June 2021	Delivered on: 30 June 2021 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
16 January 2017	Delivered on: 17 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 January 2017	Delivered on: 17 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
3 October 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 October 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 October 2000	Delivered on: 19 October 2000 Satisfied on: 6 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
19 May 2017	Auditor's resignation (1 page)
19 May 2017	Auditor's resignation (1 page)
17 January 2017	Registration of charge 038668940004, created on 16 January 2017 (13 pages)
17 January 2017	Registration of charge 038668940005, created on 16 January 2017 (23 pages)
17 January 2017	Registration of charge 038668940005, created on 16 January 2017 (23 pages)
17 January 2017	Registration of charge 038668940004, created on 16 January 2017 (13 pages)
22 December 2016	Accounts for a medium company made up to 31 December 2015 (16 pages)
22 December 2016	Accounts for a medium company made up to 31 December 2015 (16 pages)
30 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
17 November 2016	Termination of appointment of Jane Pauline Fairburn as a secretary on 30 September 2016 (1 page)
17 November 2016	Termination of appointment of Jane Pauline Fairburn as a director on 30 September 2016 (1 page)
17 November 2016	Termination of appointment of Jane Pauline Fairburn as a secretary on 30 September 2016 (1 page)
17 November 2016	Termination of appointment of Jane Pauline Fairburn as a director on 30 September 2016 (1 page)
3 October 2016	Registration of charge 038668940003, created on 3 October 2016 (21 pages)
3 October 2016	Registration of charge 038668940002, created on 3 October 2016 (10 pages)
3 October 2016	Registration of charge 038668940002, created on 3 October 2016 (10 pages)
3 October 2016	Registration of charge 038668940003, created on 3 October 2016 (21 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 515 (5 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 515 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015	Registered office address changed from Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB to Holly House 73-75 Sankey Street Warrington WA1 1SL on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Palmyra Square Chambers 13-15 Springfield Street Warrington WA1 1BB to Holly House 73-75 Sankey Street Warrington WA1 1SL on 20 July 2015 (1 page)
6 November 2014	Director's details changed for Ms Jane Pauline Fairburn on 27 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Jane Pauline Fairburn on 27 October 2014 (2 pages)
6 November 2014	Secretary's details changed for Ms Jane Pauline Fairburn on 27 October 2014 (1 page)
6 November 2014	Secretary's details changed for Ms Jane Pauline Fairburn on 27 October 2014 (1 page)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 515 (5 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 515 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
23 June 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
5 February 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 515 (4 pages)
5 February 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 515 (4 pages)
7 August 2013	Appointment of Mr James Dalziel Murphy as a director (2 pages)
7 August 2013	Appointment of Mr James Dalziel Murphy as a director (2 pages)
6 August 2013	Termination of appointment of John Bradbury as a secretary (1 page)
6 August 2013	Appointment of Ms Jane Pauline Fairburn as a director (2 pages)
6 August 2013	Termination of appointment of Patrick Leroy as a director (1 page)
6 August 2013	Appointment of Mr James Dalziel Murphy as a director (2 pages)
6 August 2013	Termination of appointment of Patrick Leroy as a director (1 page)
6 August 2013	Termination of appointment of Peter Dingle as a director (1 page)
6 August 2013	Termination of appointment of John Bradbury as a secretary (1 page)
6 August 2013	Appointment of Ms Jane Pauline Fairburn as a secretary (1 page)
6 August 2013	Termination of appointment of John Bradbury as a secretary (1 page)
6 August 2013	Termination of appointment of Trevor Chrismas as a director (1 page)
6 August 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN England on 6 August 2013 (1 page)
6 August 2013	Appointment of Mr James Dalziel Murphy as a director (2 pages)
6 August 2013	Termination of appointment of David Stclair as a director (1 page)
6 August 2013	Termination of appointment of David Stclair as a director (1 page)
6 August 2013	Termination of appointment of Paul Richards as a director (1 page)
6 August 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN England on 6 August 2013 (1 page)
6 August 2013	Termination of appointment of Latif Sayani as a director (1 page)
6 August 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN England on 6 August 2013 (1 page)
6 August 2013	Termination of appointment of Trevor Chrismas as a director (1 page)
6 August 2013	Termination of appointment of Paul Richards as a director (1 page)
6 August 2013	Termination of appointment of Latif Sayani as a director (1 page)
6 August 2013	Appointment of Ms Jane Pauline Fairburn as a director (2 pages)
6 August 2013	Termination of appointment of Patrick Leroy as a director (1 page)
6 August 2013	Termination of appointment of John Bradbury as a secretary (1 page)
6 August 2013	Termination of appointment of Trevor Chrismas as a director (1 page)
6 August 2013	Termination of appointment of Peter Dingle as a director (1 page)
6 August 2013	Termination of appointment of Trevor Chrismas as a director (1 page)
6 August 2013	Appointment of Ms Jane Pauline Fairburn as a secretary (1 page)
6 August 2013	Termination of appointment of Patrick Leroy as a director (1 page)
26 July 2013	Auditor's resignation (1 page)
26 July 2013	Auditor's resignation (1 page)
25 July 2013	Section 519 (1 page)
25 July 2013	Section 519 (1 page)
21 June 2013	Termination of appointment of Timothy Ablett as a director (1 page)
21 June 2013	Termination of appointment of Timothy Ablett as a director (1 page)
6 June 2013	Satisfaction of charge 1 in full (1 page)
6 June 2013	Satisfaction of charge 1 in full (1 page)
5 January 2013	Full accounts made up to 31 May 2012 (15 pages)
5 January 2013	Full accounts made up to 31 May 2012 (15 pages)
21 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
6 November 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
12 October 2012	Appointment of Mr John Hugh Bradbury as a secretary (1 page)
12 October 2012	Appointment of Mr John Hugh Bradbury as a secretary (1 page)
17 August 2012	Appointment of Mr Peter Geoffrey Dingle as a director (2 pages)
17 August 2012	Appointment of Mr Peter William Richards as a director (2 pages)
17 August 2012	Appointment of Mr Peter William Richards as a director (2 pages)
17 August 2012	Director's details changed for Mr Peter William Richards on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Peter William Richards on 17 August 2012 (2 pages)
17 August 2012	Appointment of Mr David Alexander Stclair as a director (2 pages)
17 August 2012	Appointment of Mr Peter Geoffrey Dingle as a director (2 pages)
17 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 August 2012	Appointment of Mr David Alexander Stclair as a director (2 pages)
17 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
1 August 2012	Registered office address changed from 40 Folkestone Enterprise Centre Basepoint Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH United Kingdom on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Karen Flowers as a director (1 page)
1 August 2012	Appointment of Mr Patrick Henri Rene Leroy as a director (2 pages)
1 August 2012	Termination of appointment of Sheila Fernandes as a secretary (1 page)
1 August 2012	Termination of appointment of Sheila Fernandes as a secretary (1 page)
1 August 2012	Appointment of Mr Latif Noorali Sayani as a director (2 pages)
1 August 2012	Termination of appointment of Manuel Fernandes as a director (1 page)
1 August 2012	Registered office address changed from 40 Folkestone Enterprise Centre Basepoint Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH United Kingdom on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr Latif Noorali Sayani as a director (2 pages)
1 August 2012	Appointment of Mr Trevor Martin Chrismas as a director (2 pages)
1 August 2012	Termination of appointment of Manuel Fernandes as a director (1 page)
1 August 2012	Appointment of Mr Patrick Henri Rene Leroy as a director (2 pages)
1 August 2012	Registered office address changed from 40 Folkestone Enterprise Centre Basepoint Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH United Kingdom on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr Trevor Martin Chrismas as a director (2 pages)
1 August 2012	Termination of appointment of Karen Flowers as a director (1 page)
23 March 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
23 March 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
28 February 2012	Termination of appointment of David Bulpitt as a director (1 page)
28 February 2012	Termination of appointment of David Bulpitt as a director (1 page)
15 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
15 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Termination of appointment of Siew Mcgowan as a director (1 page)
13 October 2011	Termination of appointment of Lyndsey Jell as a director (1 page)
13 October 2011	Termination of appointment of Siew Mcgowan as a director (1 page)
13 October 2011	Termination of appointment of Lyndsey Jell as a director (1 page)
29 September 2011	Registered office address changed from Premier House Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Premier House Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 29 September 2011 (1 page)
18 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
18 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
14 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (10 pages)
14 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (10 pages)
13 December 2010	Termination of appointment of Tristi Brownett as a director (1 page)
13 December 2010	Termination of appointment of Tristi Brownett as a director (1 page)
10 December 2009	Director's details changed for Tristi Brownett on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Siew Li Mcgowan on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Karen Flowers on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Tristi Brownett on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Tristi Brownett on 4 December 2009 (2 pages)
10 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Doctor Manuel Andrew Fernandes on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Karen Flowers on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Lyndsey Elizabeth Jell on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Doctor Manuel Andrew Fernandes on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Siew Li Mcgowan on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Lyndsey Elizabeth Jell on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Dr David Bulpitt on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Dr David Bulpitt on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Siew Li Mcgowan on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Doctor Manuel Andrew Fernandes on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Lyndsey Elizabeth Jell on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Dr David Bulpitt on 4 December 2009 (2 pages)
10 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Karen Flowers on 4 December 2009 (2 pages)
2 November 2009	Full accounts made up to 31 March 2009 (14 pages)
2 November 2009	Full accounts made up to 31 March 2009 (14 pages)
30 September 2009	Director's change of particulars / siew mcgowan / 30/09/2009 (1 page)
30 September 2009	Director appointed mrs siew li mcgowan (1 page)
30 September 2009	Director appointed mrs siew li mcgowan (1 page)
30 September 2009	Director appointed dr david bulpitt (1 page)
30 September 2009	Director appointed dr david bulpitt (1 page)
30 September 2009	Director's change of particulars / siew mcgowan / 30/09/2009 (1 page)
14 May 2009	Director appointed tristi brownett (1 page)
14 May 2009	Director appointed tristi brownett (1 page)
7 May 2009	Director appointed lyndsey elizabeth jell (1 page)
7 May 2009	Director appointed lyndsey elizabeth jell (1 page)
19 January 2009	Director appointed karen flowers (1 page)
19 January 2009	Director appointed karen flowers (1 page)
16 December 2008	Return made up to 27/10/08; full list of members (4 pages)
16 December 2008	Return made up to 27/10/08; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
18 July 2008	Registered office changed on 18/07/2008 from 37 st margarets street canterbury kent CT1 2TU (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 37 st margarets street canterbury kent CT1 2TU (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (14 pages)
7 November 2007	Full accounts made up to 31 March 2007 (14 pages)
5 November 2007	Return made up to 27/10/07; full list of members (3 pages)
5 November 2007	Return made up to 27/10/07; full list of members (3 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
19 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
6 December 2006	Return made up to 27/10/06; full list of members (3 pages)
6 December 2006	Return made up to 27/10/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 November 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
4 November 2005	Return made up to 27/10/05; full list of members (3 pages)
4 November 2005	Return made up to 27/10/05; full list of members (3 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
31 May 2005	New director appointed (3 pages)
31 May 2005	New director appointed (3 pages)
16 December 2004	Return made up to 27/10/04; full list of members (8 pages)
16 December 2004	Return made up to 27/10/04; full list of members (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 February 2004	Registered office changed on 13/02/04 from: 29 manor road folkestone kent CT20 2SE (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 29 manor road folkestone kent CT20 2SE (1 page)
11 February 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
11 February 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
22 October 2003	Return made up to 27/10/03; full list of members (8 pages)
22 October 2003	Return made up to 27/10/03; full list of members (8 pages)
13 April 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
13 April 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
26 October 2002	Return made up to 27/10/02; full list of members (8 pages)
26 October 2002	Return made up to 27/10/02; full list of members (8 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
2 July 2002	Ad 01/05/02--------- Â£ si 218@1=218 Â£ ic 100/318 (2 pages)
2 July 2002	Ad 01/05/02--------- Â£ si 218@1=218 Â£ ic 100/318 (2 pages)
14 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
14 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
13 November 2001	Ad 12/10/01--------- Â£ si 197@1 (2 pages)
13 November 2001	Ad 12/10/01--------- Â£ si 197@1 (2 pages)
31 October 2001	Return made up to 27/10/01; full list of members (6 pages)
31 October 2001	Return made up to 27/10/01; full list of members (6 pages)
28 September 2001	Ad 07/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2001	Ad 07/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
15 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
28 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
23 November 1999	Registered office changed on 23/11/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
27 October 1999	Incorporation (18 pages)
27 October 1999	Incorporation (18 pages)

Premier Occupational Healthcare Limited

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