The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bones, Andrew Stephen
    Cfo born in February 1978
    Individual (17 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    PEOPLE ASSET MANAGEMENT LTD
    Holly House, 73-75 Sankey Street, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,877,733 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Flowers, Karen
    Consultant born in January 1959
    Individual
    Officer
    2009-01-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Murphy, James Dalziel
    General Manager born in January 1965
    Individual (9 offsprings)
    Officer
    2013-07-26 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Brownett, Tristi
    Occupational Health Nurse born in October 1971
    Individual
    Officer
    2009-03-02 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Fairburn, Jane Pauline
    Occupational Therapist born in April 1957
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2016-09-30
    OF - Director → CIF 0
    Fairburn, Jane Pauline
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Leroy, Patrick Henri Rene
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Sayani, Latif Noorali
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Rawlings, Keith John
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    2005-04-24 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Stclair, David Alexander
    Manager born in June 1970
    Individual
    Officer
    2012-08-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 10
    Richards, Paul William
    Manager born in May 1963
    Individual (45 offsprings)
    Officer
    2012-08-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 11
    Foster, Philip Joseph
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Bulpitt, David, Dr
    Occupational Healthcare Physician born in October 1958
    Individual
    Officer
    2009-09-02 ~ 2012-02-10
    OF - Director → CIF 0
  • 13
    Dingle, Peter Geoffrey
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 14
    Smith, Leslie Stuart, Dr
    Doctor born in June 1950
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 15
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 16
    Mcgowan, Siew Li
    Occupational Healthcare Nurse born in December 1953
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Fernandes, Manuel Andrew, Dr
    Medical Practitioner born in May 1957
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Mukerji, Swagatam
    Fd4373570 born in February 1961
    Individual (10 offsprings)
    Officer
    2005-04-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 20
    Chrismas, Trevor Martin
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 21
    Bradbury, John Hugh
    Individual
    Officer
    2012-10-12 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 22
    Fernandes, Sheila Mary Helena
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 23
    Jell, Lyndsey Elizabeth
    Lawyer born in October 1980
    Individual
    Officer
    2009-03-02 ~ 2011-08-09
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER OCCUPATIONAL HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
135,796 GBP2023-12-31
135,796 GBP2022-12-31
Cash at bank and in hand
830 GBP2023-12-31
830 GBP2022-12-31
Current Assets
136,626 GBP2023-12-31
136,626 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,105 GBP2023-12-31
-91,105 GBP2022-12-31
Net Current Assets/Liabilities
45,521 GBP2023-12-31
45,521 GBP2022-12-31
Equity
Called up share capital
515 GBP2023-12-31
515 GBP2022-12-31
Retained earnings (accumulated losses)
45,006 GBP2023-12-31
45,006 GBP2022-12-31
Equity
45,521 GBP2023-12-31
45,521 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
135,796 GBP2023-12-31
Current
135,796 GBP2022-12-31
Amounts owed to group undertakings
Current
91,105 GBP2023-12-31
91,105 GBP2022-12-31
  • PREMIER OCCUPATIONAL HEALTHCARE LIMITED
    Info
    Registered number 03866894
    Holly House, 73-75 Sankey Street, Warrington WA1 1SL
    Private Limited Company incorporated on 1999-10-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.