Company information:
Premium Healthcare Products Limited (No: 04361934)
Address: GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LALITH PRABASH HAPANGAMA ( DOB: Jan-1959 From: Jan-2005 )
Current Director: AHANGAMA V RAVINDRA DE SILVA JAYATILLEKE ( DOB: Mar-1962 From: Nov-2005 )
Current Director: MICHAEL JOHN PECK ( DOB: Jan-1967 From: Nov-2004 )
Current Director: GAYASHREE HEMAN SAMARAKONE ( DOB: Jul-1950 From: Jun-2006 )
Current Secretary: MICHAEL JOHN PECK ( From: Jan-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: PETER WILLIAM WYARTT ( DOB: Oct-1940 From: Jan-2002 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Lalan Rubbers (Pvt) Ltd, 95b Zone A, Export Processing Zone, Biyagama, Malwana, 11650, Sri Lanka: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Lalith Prabash Hapangama, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 402,000 | 402,000 | 417,000 | 417,000 | 417,000 | 417,000 | 417,000 | 402000,402000.0,417000.0,417000.0,417000.0,417000.0,417000.0 |
| Fixed assets / Investments, fixed assets | 97,000 | 97,000 | 97,000 | 97,000 | 97,000 | 97,000 | 97,000 | 97000,97000.0,97000.0,97000.0,97000.0,97000.0,97000.0 |
| Fixed assets / Investment property | 305,000 | 305,000 | 320,000 | 320,000 | 320,000 | 320,000 | 320,000 | 305000,305000.0,320000.0,320000.0,320000.0,320000.0,320000.0 |
| Current assets | 37,722 | 30,505 | 28,290 | 21,884 | 20,379 | 24,685 | 41,563 | 37722,30505.0,28290.0,21884.0,20379.0,24685.0,41563.0 |
| Current assets / Debtors | 31,394 | 21,540 | 31394,21540.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 6,328 | 8,965 | 11,083 | 9,477 | 4,372 | 12,278 | 29,156 | 6328,8965.0,11083.0,9477.0,4372.0,12278.0,29156.0 |
| Net current assets (liabilities) | 21,163 | 13,831 | 6,045 | 3,730 | -250 | 4,874 | 23,486 | 21163,13831.0,6045.0,3730.0,-250.0,4874.0,23486.0 |
| Total assets less current liabilities | 423,163 | 415,831 | 423,045 | 420,730 | 416,750 | 421,874 | 440,486 | 423163,415831.0,423045.0,420730.0,416750.0,421874.0,440486.0 |
| Provisions for liabilities, balance sheet subtotal | 9,812 | 9,812 | 9812,9812.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 222,658 | 225,951 | 263,569 | 271,575 | 279,379 | 296,131 | 323,405 | 222658,225951.0,263569.0,271575.0,279379.0,296131.0,323405.0 |
| Equity / share capital and reserves | 222,658 | 225,951 | 263,569 | 271,575 | 279,379 | 296,131 | 323,405 | 222658,225951.0,263569.0,271575.0,279379.0,296131.0,323405.0 |