General information

Name:

Premium Health Limited

Office Address:

C/o Parkar Accountants 19-21 Hatchett Street Hockley B19 3NX Birmingham

Number: 07976693

Incorporation date: 2012-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Birmingham under the following Company Registration No.: 07976693. The company was established in the year 2012. The office of this company is located at C/o Parkar Accountants 19-21 Hatchett Street Hockley. The area code for this location is B19 3NX. This firm currently known as Premium Health Ltd, was previously registered under the name of Premier Vascular. The change has taken place in January 5, 2023. This business's declared SIC number is 86220 - Specialists medical practice activities. The latest annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-08-24.

When it comes to this specific business, the majority of director's responsibilities have so far been met by Donald A. and Martin C.. When it comes to these two executives, Donald A. has carried on with the business for the longest period of time, having become a vital part of company's Management Board on March 5, 2012.

  • Previous company's names
  • Premium Health Ltd 2023-01-05
  • Premier Vascular Limited 2012-03-05

Financial data based on annual reports

Company staff

Donald A.

Role: Director

Appointed: 05 March 2012

Latest update: 22 April 2024

Martin C.

Role: Director

Appointed: 05 March 2012

Latest update: 22 April 2024

People with significant control

Executives who control the firm include: Anna C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anna C.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah A.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin C.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of shares
Donald A.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 October 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 November 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
12
Company Age

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