Premier Healthcare & Hygiene Ltd

Company Name	Premier Healthcare & Hygiene Ltd
Directors	Jason Steven Conn and James Christopher Wilson
Company Status	Active
Company Number	05388166
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jason Steven Conn
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Secretary Name	Mr Paul Forrest Savage
Status	Current
Appointed	02 March 2019(13 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	9 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Mr James Christopher Wilson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Business Person
Country of Residence	England
Correspondence Address	9 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	John Wilson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Ingram Avenue Newcastle On Tyne Tyne & Wear NE3 2BR

Director Name	Mr Paul Forrest Savage
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Orchard Mews Morpeth Northumberland NE61 1EA

Secretary Name	Jason Steven Conn
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 November 2006)
Role	Businessman
Correspondence Address	38 Bavington Drive Newcastle Tyne & Wear NE5 2HS

Secretary Name	Sally Jane Wilson
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2008)
Role	Physiotherapist
Correspondence Address	9 Ingram Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2BR

Director Name	Blackstone Directors Ltd (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Contact

Website	www.premierhh.co.uk/
Email address	[email protected]
Telephone	0191 4611788
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	9 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

6 at £1	David Gillespie 6.00% Ordinary
6 at £1	Sally Wilson 6.00% Ordinary
36 at £1	John Wilson 36.00% Ordinary
28 at £1	Jason Steven Conn 28.00% Ordinary
24 at £1	Paul Forrest Savage 24.00% Ordinary

Financials

Year	2014
Net Worth	£139,850
Cash	£126,575
Current Liabilities	£147,345

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 October 2019	Appointment of Mr James Christopher Wilson as a director on 1 October 2019 (2 pages)
11 March 2019	Change of details for Mr Jason Steven Conn as a person with significant control on 1 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
7 March 2019	Appointment of Mr Paul Forrest Savage as a secretary on 2 March 2019 (2 pages)
6 March 2019	Notification of Paul Forrest Savage as a person with significant control on 4 March 2019 (2 pages)
4 March 2019	Change of details for Mr Jason Steven Conn as a person with significant control on 4 March 2019 (2 pages)
4 March 2019	Director's details changed for Mr Jason Steven Conn on 4 March 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
13 March 2018	Registered office address changed from 5 Lloyd Court St Omers Road Gateshead Tyne & Wear NE11 9EP to 9 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT on 13 March 2018 (1 page)
13 March 2018	Registered office address changed from 9 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom to 9 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT on 13 March 2018 (1 page)
2 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017	Termination of appointment of John Wilson as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of John Wilson as a director on 29 November 2017 (1 page)
28 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Paul Savage as a director (1 page)
31 March 2011	Termination of appointment of Paul Savage as a director (1 page)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Paul Savage as a director (1 page)
31 March 2011	Termination of appointment of Paul Savage as a director (1 page)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Mr Jason Steven Conn on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Paul Forrest Savage on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for John Wilson on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for John Wilson on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Paul Forrest Savage on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Jason Steven Conn on 10 March 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
13 March 2009	Director's change of particulars / jason conn / 01/07/2008 (2 pages)
13 March 2009	Return made up to 10/03/09; full list of members (4 pages)
13 March 2009	Director's change of particulars / jason conn / 01/07/2008 (2 pages)
13 March 2009	Return made up to 10/03/09; full list of members (4 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
18 April 2008	Appointment terminated secretary sally wilson (1 page)
18 April 2008	Appointment terminated secretary sally wilson (1 page)
18 April 2008	Return made up to 10/03/08; full list of members (5 pages)
18 April 2008	Return made up to 10/03/08; full list of members (5 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
14 March 2007	Return made up to 10/03/07; full list of members (3 pages)
14 March 2007	Return made up to 10/03/07; full list of members (3 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: at the storage company off wellington road gateshead tyne & wear NE11 9JL (1 page)
26 May 2006	Registered office changed on 26/05/06 from: at the storage company off wellington road gateshead tyne & wear NE11 9JL (1 page)
7 April 2006	Ad 28/11/05--------- Â£ si 24@1 (2 pages)
7 April 2006	Ad 28/11/05--------- Â£ si 24@1 (2 pages)
29 March 2006	Return made up to 10/03/06; full list of members (3 pages)
29 March 2006	Return made up to 10/03/06; full list of members (3 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 135 sandyford road newcastle upon tyne tyne & wear NE2 1RG (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 135 sandyford road newcastle upon tyne tyne & wear NE2 1RG (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
21 March 2005	Ad 16/03/05--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Ad 16/03/05--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
10 March 2005	Incorporation (17 pages)
10 March 2005	Incorporation (17 pages)

Premier Healthcare & Hygiene Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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