PREMIUM HEALTHCARE PRODUCTS LIMITED
Company details
- Registered name
- PREMIUM HEALTHCARE PRODUCTS LIMITED
- Company number
- 04361934
- Registered office
- GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY, UNITED KINGDOM · 204 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 January 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2026 | Director resigned | SAMARAKONE, Gayashree Heman | — |
| 06/04/2016 | Person with significant control added | — | Mr Lalith Prabash Hapangama |
| 06/04/2016 | Person with significant control added | — | Lalan Rubbers (Pvt) Ltd |
| 29/04/2012 | Director resigned | WYARTT, Peter William | — |
| 02/06/2006 | Director appointed | — | SAMARAKONE, Gayashree Heman |
| 17/11/2005 | Director appointed | — | JAYATILLEKE, Ahangama V Ravindra De Silva |
| 31/01/2005 | Director appointed | — | HAPANGAMA, Lalith Prabash |
| 20/11/2004 | Director appointed | — | PECK, Michael John |
| 04/11/2004 | Charge registered | — | Debenture |
| 08/10/2004 | Charge registered | — | Legal mortgage |
| 12/12/2003 | Charge registered | — | Debenture |
| 16/03/2003 | Charge registered | — | Debenture |
| 28/01/2002 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 28/01/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 28/01/2002 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 28/01/2002 | Director appointed | — | WYARTT, Peter William |
| 28/01/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 28/01/2002 | Secretary appointed | — | PECK, Michael John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 460 | 458 |
| Net assets | 363 ▲ 4.0% | 349 |
| Employees (avg) | 1 | 1 |
Documents for PREMIUM HEALTHCARE PRODUCTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PREMIUM HEALTHCARE PRODUCTS LIMITED (04361934)
PREMIUM HEALTHCARE PRODUCTS LIMITED is a private limited company incorporated on 28 January 2002 and registered in the United Kingdom under company number 04361934. Its registered office is at GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Lalan Rubbers (Pvt) Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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