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Company Information for

PREMIUM HEALTHCARE PRODUCTS LIMITED

GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY,

Company Registration Number

04361934

Private Limited Company

Active

Company Overview

About Premium Healthcare Products Ltd

PREMIUM HEALTHCARE PRODUCTS LIMITED was founded on 2002-01-28 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Premium Healthcare Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PREMIUM HEALTHCARE PRODUCTS LIMITED

GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY Other companies in IP28

Filing Information

Company Number		04361934
Company ID Number		04361934
Date formed		2002-01-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB786684167

Last Datalog update:	2025-02-05 09:24:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM HEALTHCARE PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PAUL A HILL & CO LIMITED WHITING & PARTNERS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name PREMIUM HEALTHCARE PRODUCTS LIMITED

The following companies were found which have the same name as PREMIUM HEALTHCARE PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PREMIUM HEALTHCARE PRODUCTS, LLC	1256 BELLEVUE WAY NE APT 4 BELLEVUE WA 980043671	Active	Company formed on the 2016-06-07
	PREMIUM HEALTHCARE PRODUCTS CO., LIMITED		Active	Company formed on the 2008-05-09

Company Officers of PREMIUM HEALTHCARE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN PECK	Company Secretary	2002-01-28
LALITH PRABASH HAPANGAMA	Director	2005-01-31
AHANGAMA V RAVINDRA DE SILVA JAYATILLEKE	Director	2005-11-17
MICHAEL JOHN PECK	Director	2004-11-20
GAYASHREE HEMAN SAMARAKONE	Director	2006-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WILLIAM WYARTT	Director	2002-01-28	2012-04-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-01-28	2002-01-28
INSTANT COMPANIES LIMITED	Nominated Director	2002-01-28	2002-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LALITH PRABASH HAPANGAMA	MAIN MAN SUPPLIES LIMITED	Director	2011-01-25	CURRENT	1989-09-13	Active
LALITH PRABASH HAPANGAMA	WARRIOR PROTECTS LIMITED	Director	2011-01-25	CURRENT	1995-11-15	Active
LALITH PRABASH HAPANGAMA	INDUSTRIAL PROTECTIVE & SAFETYWEAR LIMITED	Director	2011-01-25	CURRENT	1982-04-05	Active
LALITH PRABASH HAPANGAMA	GLOVEMAN SUPPLIES LIMITED	Director	2006-06-02	CURRENT	2003-08-11	Active
MICHAEL JOHN PECK	WORLD OF OUTDOORS LIMITED	Director	2013-08-01	CURRENT	2013-03-01	Active
MICHAEL JOHN PECK	NICHOLSONS (S.W.) LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Active
MICHAEL JOHN PECK	SAFETY CARE LIMITED	Director	2010-09-16	CURRENT	2010-09-15	Active
MICHAEL JOHN PECK	GLOVEMAN SUPPLIES LIMITED	Director	2003-08-11	CURRENT	2003-08-11	Active
MICHAEL JOHN PECK	MIBECK LIMITED	Director	2003-03-13	CURRENT	2003-03-13	Active - Proposal to Strike off
GAYASHREE HEMAN SAMARAKONE	GLOVEMAN SUPPLIES LIMITED	Director	2006-06-02	CURRENT	2003-08-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-28		CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-12-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-31		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-08		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-02		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN PECK on 2021-01-27
2021-02-09	CH01	Director's details changed for Ahangama V Ravindra De Silva Jayatilleke on 2021-01-27
2021-02-08	PSC02	Notification of Lalan Rubbers (Pvt) Ltd as a person with significant control on 2016-04-06
2021-02-08	PSC04	Change of details for Mr Lalith Prabash Hapangama as a person with significant control on 2016-04-06
2021-02-08	CH01	Director's details changed for Mr Michael John Peck on 2021-01-27
2020-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/18 FROM Unit 17, Park Farm Business Centre, Fornham Park, Fornham St. Genevieve, Bury St Edmunds Suffolk IP28 6TS
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 153000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 153000
2016-02-10	AR01	28/01/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 153000
2015-02-18	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN PECK on 2014-11-10
2014-11-18	CH01	Director's details changed for Mr Michael John Peck on 2014-11-10
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 153000
2014-02-17	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2013-03-13	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-02-11	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-06-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WYARTT
2012-02-16	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-07-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28	AR01	28/01/10 ANNUAL RETURN FULL LIST
2009-09-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS
2008-12-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-07	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-30	88(2)R	AD 11/05/07--------- £ SI 51000@1=51000 £ IC 102000/153000
2007-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-06	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-17	288a	NEW DIRECTOR APPOINTED
2006-02-07	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-13	288a	NEW DIRECTOR APPOINTED
2005-02-18	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-15	288a	NEW DIRECTOR APPOINTED
2004-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-18	RES04	£ NC 100000/200000 03/11
2004-11-18	123	NC INC ALREADY ADJUSTED 03/11/04
2004-11-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-18	88(2)R	AD 03/11/04--------- £ SI 2000@1=2000 £ IC 100000/102000
2004-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-08	123	NC INC ALREADY ADJUSTED 31/03/04
2004-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-08	RES04	£ NC 1000/100000 31/03
2004-05-08	88(2)R	AD 31/03/04--------- £ SI 99000@1=99000 £ IC 1000/100000
2004-02-27	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-07	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-05-06	88(2)R	AD 25/04/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-03	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-01	288a	NEW SECRETARY APPOINTED
2002-02-01	288a	NEW DIRECTOR APPOINTED
2002-01-29	288b	SECRETARY RESIGNED
2002-01-29	288b	DIRECTOR RESIGNED
2002-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PREMIUM HEALTHCARE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREMIUM HEALTHCARE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-04	Satisfied	FINANCE CORNWALL MEZZANINE FUND LIMITED
LEGAL MORTGAGE	2004-10-15	Outstanding	HSBC BANK PLC
DEBENTURE	2003-12-12	Satisfied	FINANCE CORNWALL MEZZANINE FUND
DEBENTURE	2003-03-25	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUM HEALTHCARE PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of PREMIUM HEALTHCARE PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIUM HEALTHCARE PRODUCTS LIMITED

Trademarks

We have not found any records of PREMIUM HEALTHCARE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIUM HEALTHCARE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PREMIUM HEALTHCARE PRODUCTS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where PREMIUM HEALTHCARE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIUM HEALTHCARE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMIUM HEALTHCARE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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