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
5
- 1
Jayatilleke, Ahangama V Ravindra De Silva
Accountant born in March 1962Individual (8 offsprings)Officer
2005-11-17 ~ nowOF - Director → CIF 0 - 2
Samarakone, Gayashree Heman
Director born in July 1950Individual (2 offsprings)Officer 2006-06-02 ~ nowOF - Director → CIF 0 - 3
Peck, Michael John
Director born in January 1967Individual (12 offsprings)Officer 2004-11-20 ~ nowOF - Director → CIF 0Peck, Michael John
ManagerIndividual (12 offsprings)Officer 2002-01-28 ~ nowOF - Secretary → CIF 0 - 4
Hapangama, Lalith Prabash
Director born in January 1959Individual (11 offsprings)Officer 2005-01-31 ~ nowOF - Director → CIF 0Mr Lalith Prabash Hapangama
Born in January 1959Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
95b, Zone A, Export Processing Zone, Biyagama, Malwana, Sri LankaCorporate (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Wyartt, Peter William
Marketing Director born in October 1940IndividualOfficer 2002-01-28 ~ 2012-04-29OF - Director → CIF 0 - 226, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-01-28 ~ 2002-01-28PE - Nominee Secretary → CIF 0
- 31, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-01-28 ~ 2002-01-28PE - Nominee Director → CIF 0
Company in focus
PREMIUM HEALTHCARE PRODUCTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
97,000 GBP2024-03-31
97,000 GBP2023-03-31
Investment Property
320,000 GBP2024-03-31
320,000 GBP2023-03-31
Fixed Assets
417,000 GBP2024-03-31
417,000 GBP2023-03-31
Debtors
Current
12,407 GBP2024-03-31
12,407 GBP2023-03-31
Cash at bank and in hand
47,072 GBP2024-03-31
29,156 GBP2023-03-31
Current Assets
59,479 GBP2024-03-31
41,563 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,449 GBP2024-03-31
-18,077 GBP2023-03-31
Net Current Assets/Liabilities
41,030 GBP2024-03-31
23,486 GBP2023-03-31
Total Assets Less Current Liabilities
458,030 GBP2024-03-31
440,486 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-108,702 GBP2024-03-31
-117,081 GBP2023-03-31
Net Assets/Liabilities
349,328 GBP2024-03-31
323,405 GBP2023-03-31
Equity
Called up share capital
153,000 GBP2024-03-31
153,000 GBP2023-03-31
Revaluation reserve
64,060 GBP2024-03-31
64,060 GBP2023-03-31
Retained earnings (accumulated losses)
132,268 GBP2024-03-31
106,345 GBP2023-03-31
Equity
349,328 GBP2024-03-31
323,405 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,407 GBP2024-03-31
12,407 GBP2023-03-31
Bank Borrowings
Current
9,931 GBP2024-03-31
9,538 GBP2023-03-31
Taxation/Social Security Payable
Current
1,870 GBP2024-03-31
1,890 GBP2023-03-31
Other Creditors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,648 GBP2024-03-31
1,649 GBP2023-03-31
Creditors
Current
18,449 GBP2024-03-31
18,077 GBP2023-03-31
Bank Borrowings
Non-current
108,702 GBP2024-03-31
117,081 GBP2023-03-31
Current, Amounts falling due within one year
9,931 GBP2024-03-31
9,538 GBP2023-03-31
Non-current, Between two and five year
39,723 GBP2024-03-31
38,427 GBP2023-03-31
Total Borrowings
118,633 GBP2024-03-31
126,619 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,000 shares2024-03-31
153,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 04361934
PREMIUM HEALTHCARE PRODUCTS LIMITED
InfoGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GYPrivate Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0 PREMIUM HEALTHCARE PRODUCTS LIMITED
SRegistered number 04361934Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GYPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)3,446,145 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.