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PREMIER OCCUPATIONAL HEALTHCARE LIMITED

Company number 03866894

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
26 Sep 2022 TM01 Termination of appointment of Philip Joseph Foster as a director on 31 May 2022
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 CC04 Statement of company's objects
19 Jul 2021 AP01 Appointment of Mr Philip Joseph Foster as a director on 25 June 2021
08 Jul 2021 MISC Form 122. 515 ordinary shares of £1.00 each in capital of the company are subdivided into 51,500 ordinary shares of £0.01 each in capital of the company
30 Jun 2021 MR01 Registration of charge 038668940006, created on 25 June 2021
18 Jun 2021 MR04 Satisfaction of charge 038668940003 in full
18 Jun 2021 MR04 Satisfaction of charge 038668940002 in full
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
14 Aug 2017 AA Accounts for a small company made up to 31 December 2016
19 May 2017 AUD Auditor's resignation