Premium Healthcare Products Limited. Head office in Bury St Edmunds. Check Director.

Premium Healthcare Products Limited, Bury St Edmunds

Premium Healthcare Products Limited is a private limited company. Situated at Greenwood House, Greenwood Court, Bury St Edmunds IP32 7GY, the above-mentioned 22 years old company was incorporated on 2002-01-28 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the firm: Gayashree S. (appointed on 02 June 2006), Ahangama J. (appointed on 17 November 2005), Lalith H. (appointed on 31 January 2005). Among the secretaries (1 in total), we can name: Michael P. (appointed on 28 January 2002).

About
Name: Premium Healthcare Products Limited
Number: 04361934
Incorporation date: 2002-01-28
End of financial year: 31 March


Address:	Greenwood House Greenwood Court Bury St Edmunds IP32 7GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lalan Rubbers (Pvt) Ltd

6 April 2016

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lalith H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31
Current Assets	37,722	30,505
Fixed Assets	402,000	402,000
Total Assets Less Current Liabilities	423,163	415,831

The deadline for Premium Healthcare Products Limited confirmation statement filing is 2024-02-11. The last confirmation statement was submitted on 2023-01-28. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Lalan Rubbers (Pvt) Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Zone A, Export Processing Zone, 11650 Biyagama, Malwana. Lalith H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

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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)

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