Premier Occupational Healthcare Limited

Active03866894 Private limited company

Incorporated: 27 October 1999 (27 years)
Industry: Other human health activities (86900)
Directors: Jonathan David Thomas
Andrew Stephen Bones
Owned by: People Asset Management Limited
Accounts type: Dormant
Region: North West
Address: 9 Lakeside Drive (Also Known As 820 Mandarin Court)
Centre Park
Warrington
WA1 1GG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 November 2027
Last conf. stmt: 27 October 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Mabbott, Benjamin Albert

Secretary · Appointed 26 March 2026

Thomas, Jonathan David

Director · Appointed 26 March 2026

Also at Pam Occupational Health Solutions Limited, Pam Healthcare Limited, Network of Staff Supporters Limited · more companies

British

Born August 1986 (40)

Bones, Andrew Stephen

Director · Appointed 8 January 2025

Also at Medprotect Limited, People Asset Management Ltd, Gg-585-705 Limited · more companies

British

Born February 1978 (48)

Officer history (25 former)

31 July 2026

Resigned Giles, Heidi Samsara as Director

26 March 2026

Appointed Thomas, Jonathan David as Director

26 March 2026

Appointed Giles, Heidi Samsara as Director

26 March 2026

Appointed Mabbott, Benjamin Albert as Secretary

8 January 2025

Resigned Murphy, James Dalziel as Director

8 January 2025

Appointed Bones, Andrew Stephen as Director

31 May 2022

Resigned Foster, Philip Joseph as Director

25 June 2021

Appointed Foster, Philip Joseph as Director

30 September 2016

Resigned Fairburn, Jane Pauline as Director

30 September 2016

Resigned Fairburn, Jane Pauline as Secretary

26 July 2013

Resigned Dingle, Peter Geoffrey as Director

26 July 2013

Appointed Murphy, James Dalziel as Director

26 July 2013

Resigned Leroy, Patrick Henri Rene as Director

26 July 2013

Resigned Bradbury, John Hugh as Secretary

26 July 2013

Appointed Fairburn, Jane Pauline as Secretary

26 July 2013

Resigned Sayani, Latif Noorali as Director

26 July 2013

Appointed Fairburn, Jane Pauline as Director

26 July 2013

Resigned Richards, Paul William as Director

26 July 2013

Resigned Chrismas, Trevor Martin as Director

26 July 2013

Resigned Stclair, David Alexander as Director

21 June 2013

Resigned Ablett, Timothy Andrew as Director

12 October 2012

Appointed Bradbury, John Hugh as Secretary

17 August 2012

Appointed Dingle, Peter Geoffrey as Director

17 August 2012

Appointed Stclair, David Alexander as Director

17 August 2012

Appointed Richards, Paul William as Director

25 July 2012

Appointed Sayani, Latif Noorali as Director

23 July 2012

Appointed Leroy, Patrick Henri Rene as Director

23 July 2012

Appointed Chrismas, Trevor Martin as Director

1 June 2012

Resigned Fernandes, Sheila Mary Helena as Secretary

1 June 2012

Resigned Fernandes, Manuel Andrew, Dr as Director

1 June 2012

Resigned Flowers, Karen as Director

10 February 2012

Resigned Bulpitt, David, Dr as Director

30 September 2011

Resigned Mcgowan, Siew Li as Director

9 August 2011

Resigned Jell, Lyndsey Elizabeth as Director

29 November 2010

Resigned Brownett, Tristi as Director

2 September 2009

Appointed Bulpitt, David, Dr as Director

2 September 2009

Appointed Mcgowan, Siew Li as Director

2 March 2009

Appointed Brownett, Tristi as Director

2 March 2009

Appointed Jell, Lyndsey Elizabeth as Director

7 January 2009

Appointed Flowers, Karen as Director

27 April 2007

Appointed Ablett, Timothy Andrew as Director

27 April 2007

Resigned Rawlings, Keith John as Director

27 June 2006

Resigned Mukerji, Swagatam as Director

10 November 2005

Resigned Smith, Leslie Stuart, Dr as Director

24 April 2005

Appointed Rawlings, Keith John as Director

21 April 2005

Appointed Mukerji, Swagatam as Director

1 May 2002

Appointed Smith, Leslie Stuart, Dr as Director

27 October 1999

Appointed Graeme, Dorothy May as Nominee Secretary

27 October 1999

Resigned Graeme, Dorothy May as Nominee Secretary

27 October 1999

Appointed Graeme, Lesley Joyce as Nominee Director

27 October 1999

Resigned Graeme, Lesley Joyce as Nominee Director

27 October 1999

Appointed Fernandes, Sheila Mary Helena as Secretary

27 October 1999

Appointed Fernandes, Manuel Andrew, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

People Asset Management Limited

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash: £830

Current Ratio: 1.5x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£136,626	£136,626	£136,626	£136,626	£136,626	£2,389,118
Debtors	£135,796	£135,796	£135,796	£135,796
Cash	£830	£830	£830	£830	£830	£830
Creditors (< 1 year)	£91,105	£91,105	£91,105	£91,105	£91,105	£1,843,597
Net Current Assets	£45,521	£45,521	£45,521	£45,521	£45,521	£545,521
Net Assets					£45,521	£545,521
Shareholder Funds	£45,521	£45,521	£45,521	£45,521	£45,521	£545,521

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Confirmation statement with no updates	27 October 2026
12 August 2026	Change of details for a person with significant control
31 July 2026	Termination of appointment of a director
31 July 2026	Satisfaction of a charge in full
31 July 2026	Satisfaction of a charge in full