Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIUM HEALTHCARE LIMITED

Company number 03802128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Aug 2001	88(2)R	Ad 26/09/99--------- £ si 998@1	View PDF Ad 26/09/99--------- £ si 998@1 - link opens in a new window - 2 pages (2 pages)
30 Aug 2001	363a	Return made up to 22/06/01; full list of members	View PDF Return made up to 22/06/01; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
28 Sep 2000	363s	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 07/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
20 Mar 2000	287	Registered office changed on 20/03/00 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU	View PDF Registered office changed on 20/03/00 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU - link opens in a new window - 1 page (1 page)
07 Mar 2000	88(2)R	Ad 26/09/99--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 26/09/99--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?