logo
explain how to read the page

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
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    PEOPLE ASSET MANAGEMENT LTD
    icon of addressHolly House, 73-75 Sankey Street, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,189,809 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Stclair, David Alexander
    Manager born in June 1970
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Smith, Leslie Stuart, Dr
    Doctor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 4
    Bradbury, John Hugh
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 5
    Bulpitt, David, Dr
    Occupational Healthcare Physician born in October 1958
    Individual
    Officer
    icon of calendar 2009-09-02 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Fernandes, Manuel Andrew, Dr
    Medical Practitioner born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Richards, Paul William
    Manager born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Dingle, Peter Geoffrey
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Mcgowan, Siew Li
    Occupational Healthcare Nurse born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Murphy, James Dalziel
    General Manager born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2025-01-08
    OF - Director → CIF 0
  • 11
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 12
    Leroy, Patrick Henri Rene
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 13
    Fernandes, Sheila Mary Helena
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 14
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Chrismas, Trevor Martin
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 16
    Brownett, Tristi
    Occupational Health Nurse born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-11-29
    OF - Director → CIF 0
  • 17
    Mukerji, Swagatam
    Fd4373570 born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 18
    Jell, Lyndsey Elizabeth
    Lawyer born in October 1980
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-08-09
    OF - Director → CIF 0
  • 19
    Rawlings, Keith John
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-24 ~ 2007-04-27
    OF - Director → CIF 0
  • 20
    Flowers, Karen
    Consultant born in January 1959
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    Sayani, Latif Noorali
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 22
    Foster, Philip Joseph
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Fairburn, Jane Pauline
    Occupational Therapist born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2016-09-30
    OF - Director → CIF 0
    Fairburn, Jane Pauline
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2016-09-30
    OF - Secretary → 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 GBP2024-12-31
135,796 GBP2023-12-31
Cash at bank and in hand
830 GBP2024-12-31
830 GBP2023-12-31
Current Assets
136,626 GBP2024-12-31
136,626 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-91,105 GBP2024-12-31
-91,105 GBP2023-12-31
Net Current Assets/Liabilities
45,521 GBP2024-12-31
45,521 GBP2023-12-31
Equity
Called up share capital
515 GBP2024-12-31
515 GBP2023-12-31
Retained earnings (accumulated losses)
45,006 GBP2024-12-31
45,006 GBP2023-12-31
Equity
45,521 GBP2024-12-31
45,521 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
135,796 GBP2024-12-31
Current
135,796 GBP2023-12-31
Amounts owed to group undertakings
Current
91,105 GBP2024-12-31
91,105 GBP2023-12-31
  • PREMIER OCCUPATIONAL HEALTHCARE LIMITED
    Info
    Registered number 03866894
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 2 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.