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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)
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
17 Jan 2017 MR01 Registration of charge 038668940004, created on 16 January 2017
17 Jan 2017 MR01 Registration of charge 038668940005, created on 16 January 2017
22 Dec 2016 AA Accounts for a medium company made up to 31 December 2015
30 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
17 Nov 2016 TM01 Termination of appointment of Jane Pauline Fairburn as a director on 30 September 2016
17 Nov 2016 TM02 Termination of appointment of Jane Pauline Fairburn as a secretary on 30 September 2016
03 Oct 2016 MR01 Registration of charge 038668940003, created on 3 October 2016
03 Oct 2016 MR01 Registration of charge 038668940002, created on 3 October 2016
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 515
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AD01 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
06 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 515
06 Nov 2014 CH01 Director's details changed for Ms Jane Pauline Fairburn on 27 October 2014
06 Nov 2014 CH03 Secretary's details changed for Ms Jane Pauline Fairburn on 27 October 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
03 Mar 2014 AA Accounts for a small company made up to 31 May 2013
05 Feb 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 515
07 Aug 2013 AP01 Appointment of Mr James Dalziel Murphy as a director
06 Aug 2013 AP01 Appointment of Mr James Dalziel Murphy as a director
06 Aug 2013 TM01 Termination of appointment of Peter Dingle as a director