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PREMIER HEALTH PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Health Products Limited. The company was founded 12 years ago and was given the registration number 08010381. The firm's registered office is in COVENTRY. You can find them at 11 Falkland Close, Charter Avenue Industrial Estate, Coventry, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PREMIER HEALTH PRODUCTS LIMITED
Company Number:08010381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:11 Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU

Director28 March 2012Active
11, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU

Director28 March 2012Active
11, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU

Director28 March 2012Active
11, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU

Director18 January 2022Active

People with Significant Control

Mr Simon John Petros
Notified on:01 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:11, Falkland Close, Coventry, England, CV4 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fakry Hanna Petros
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:11, Falkland Close, Coventry, England, CV4 8AU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Adam Joseph Petros
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:11, Falkland Close, Coventry, England, CV4 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-22Officers

Appoint person director company with name date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-11Mortgage

Mortgage satisfy charge full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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