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Premier Occupational Healthcare Limited

03866894

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

9 Lakeside Drive (Also Known As 820 Mandarin Court), Centre Park, Warrington, WA1 1GG
Incorporated 27/10/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Andrew Stephen Bones

director · Since 08/01/2025

CFO

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Jonathan David Thomas

director · Since 26/03/2026

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Benjamin Albert Mabbott

secretary · Since 26/03/2026

Andrew Stephen Bones

director · Since 08/01/2025

British · England · Age 48

Jonathan David Thomas

director · Since 26/03/2026

British · England · Age 40

Benjamin Albert Mabbott

secretary · Since 26/03/2026

Former

Dorothy May Graeme

nominee secretary · Resigned 27/10/1999

Lesley Joyce Graeme

nominee director · Resigned 27/10/1999

Leslie Stuart Smith

director · Resigned 10/11/2005

Swagatam Mukerji

director · Resigned 27/06/2006

Keith John Rawlings

director · Resigned 27/04/2007

Tristi Brownett

director · Resigned 29/11/2010

Lyndsey Elizabeth Jell

director · Resigned 09/08/2011

Siew Li Mcgowan

director · Resigned 30/09/2011

David Bulpitt

director · Resigned 10/02/2012

Manuel Andrew Fernandes

director · Resigned 01/06/2012

Sheila Mary Helena Fernandes

secretary · Resigned 01/06/2012

Karen Flowers

director · Resigned 01/06/2012

Timothy Andrew Ablett

director · Resigned 21/06/2013

Trevor Martin Chrismas

director · Resigned 26/07/2013

Patrick Henri Rene Leroy

director · Resigned 26/07/2013

Latif Noorali Sayani

director · Resigned 26/07/2013

David Alexander Stclair

director · Resigned 26/07/2013

Peter Geoffrey Dingle

director · Resigned 26/07/2013

Paul William Richards

director · Resigned 26/07/2013

John Hugh Bradbury

secretary · Resigned 26/07/2013

Jane Pauline Fairburn

director · Resigned 30/09/2016

Jane Pauline Fairburn

secretary · Resigned 30/09/2016

Philip Joseph Foster

director · Resigned 31/05/2022

James Dalziel Murphy

director · Resigned 08/01/2025

Mrs Heidi Samsara Giles

director · Resigned 31/07/2026

Heidi Samsara Giles

director · Resigned 31/07/2026

Persons with Significant Control

People Asset Management Limited

75–100% shares
75–100% votes

9 Lakeside Drive(Also Known As 820 Mandarin Court), Centre Park, Warrington, WA1 1GG

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

HSBC BANK PLC

Created 16/01/2017Registered 31/07/2026Satisfied 31/07/2026
A registered charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 25/06/2021Registered 31/07/2026Satisfied 31/07/2026
A registered charge
satisfied

HSBC BANK PLC

Created 16/01/2017Registered 31/07/2026Satisfied 31/07/2026
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021
Charge
outstanding

HSBC BANK PLC

Created 16/01/2017Registered 17/01/2017
Charge
outstanding

HSBC BANK PLC

Created 16/01/2017Registered 17/01/2017
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/10/2016Registered 03/10/2016Satisfied 18/06/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/10/2016Registered 03/10/2016Satisfied 18/06/2021

Change History

officer appointedMABBOTT, Benjamin Albert
2026-08-16
officer appointedBONES, Andrew Stephen
2026-08-16
officer appointedTHOMAS, Jonathan David
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line19 Lakeside Drive (Also Known As 820 Mandarin Court)
2026-08-16

9 LAKESIDE DRIVE (ALSO KNOWN AS 820 MANDARIN COURT)

post townWarrington
2026-08-16

WARRINGTON

CompanyRankvs 27075+ SIC 86900 peers
45

Financial strength44th percentile among SIC peers · 11/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£515

Balance sheet strength

Cash

£830

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£137k

Current Liabilities

£91k

Debtors

£136k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.50
20231.50

Derived from filed accounts. Not audited figures.