Premium Healthcare Products Limited

Active04361934 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ahangama V Ravindra De Silva Jayatilleke
Owned by
Lalith Prabash Hapangama
Lalan Rubbers (PVT) Ltd
Accounts type
Small
Region
East of England
Address
Greenwood House
Greenwood Court
Bury St Edmunds
IP32 7GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jayatilleke, Ahangama V Ravindra De Silva
Director · Appointed 17 November 2005
Sri Lankan
Born March 1962 (64)
Director · Appointed 31 January 2005
Sri Lankan
Born January 1959 (67)
Director · Appointed 20 November 2004
British
Born January 1967 (59)
Peck, Michael John
Secretary · Appointed 28 January 2002
British
Officer history (4 former)
27 April 2026
Resigned Samarakone, Gayashree Heman as Director
29 April 2012
Resigned Wyartt, Peter William as Director
2 June 2006
Appointed Samarakone, Gayashree Heman as Director
17 November 2005
Appointed Jayatilleke, Ahangama V Ravindra De Silva as Director
31 January 2005
Appointed Hapangama, Lalith Prabash as Director
20 November 2004
Appointed Peck, Michael John as Director
28 January 2002
Appointed Peck, Michael John as Secretary
28 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
28 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 January 2002
Appointed Wyartt, Peter William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Sri Lankan
Born January 1959 (67)
Lalan Rubbers (PVT) Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. Pv15121

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Premium Healthcare Products Limited This company
Gloveman Supplies Limited Owns 25–50% of shares
Nicholsons (S.W.) Limited Owns 75–100% of shares
World of Outdoors Limited Owns 75–100% of shares
World of Camping Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£363,454
Cash
£65,725
Employees
1
Debt Ratio
25%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £271,575 £279,379 £296,131 £323,405 £349,328 £363,454
Balance sheet detail
202520242023202220212020
Fixed Assets£417,000£417,000£417,000£417,000£417,000£417,000
Current Assets£65,725£59,479£41,563£24,685£20,379£21,884
Cash£65,725£47,072£29,156£12,278£4,372£9,477
Creditors (< 1 year)£22,659£18,449£18,077£19,811£20,629£18,154
Creditors (> 1 year)£96,612£108,702£117,081£125,743£137,371£149,155
Net Current Assets£43,066£41,030£23,486£4,874(£250)£3,730
Net Assets£363,454£349,328£323,405£296,131£279,379£271,575
Shareholder Funds£363,454£349,328£323,405£296,131£279,379£271,575

Filings 85

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates28 January 2026
28 April 2026Termination of appointment of a director
31 December 2025Accounts for a small company31 March 2025
28 January 2025Confirmation statement with no updates28 January 2025
31 December 2024Accounts for a small company31 March 2024
Show all 85 filings

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