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 - BURY ST EDMUNDS

This company is listed in the following categories:
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

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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

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