PREMIUM HEALTHCARE PRODUCTS LIMITED - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
PREMIUM HEALTHCARE PRODUCTS LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
PREMIUM HEALTHCARE PRODUCTS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361934. The accounts status is SMALL and accounts are next due on 31/12/2024.
PREMIUM HEALTHCARE PRODUCTS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361934. The accounts status is SMALL and accounts are next due on 31/12/2024.
PREMIUM HEALTHCARE PRODUCTS LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREENWOOD HOUSE
BURY ST EDMUNDS
SUFFOLK
IP32 7GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAYASHREE HEMAN SAMARAKONE | Jul 1950 | Sri Lankan | Director | 2006-06-02 | CURRENT |
MR MICHAEL JOHN PECK | Jan 1967 | British | Director | 2004-11-20 | CURRENT |
AHANGAMA V RAVINDRA DE SILVA JAYATILLEKE | Mar 1962 | Sri Lankan | Director | 2005-11-17 | CURRENT |
LALITH PRABASH HAPANGAMA | Jan 1959 | Sri Lankan | Director | 2005-01-31 | CURRENT |
MICHAEL JOHN PECK | British | Secretary | 2002-01-28 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
PETER WILLIAM WYARTT | Oct 1940 | British | Director | 2002-01-28 UNTIL 2012-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lalith Prabash Hapangama | 2016-04-06 | 1/1959 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lalan Rubbers (Pvt) Ltd | 2016-04-06 | Biyagama Malwana |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-02 | 31-03-2023 | 29,156 Cash 323,405 equity |
ACCOUNTS - Final Accounts | 2022-12-30 | 31-03-2022 | 12,278 Cash 296,131 equity |
ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 4,372 Cash 279,379 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-03-2020 | 9,477 Cash 271,575 equity |
Premium Healthcare Products Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £8,965 Cash £225,951 equity |