PREMIER HEALTH PRODUCTS LIMITED

PREMIER HEALTH PRODUCTS LIMITED is an active private limited company, incorporated on 28 March 2012. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Falkland Close, Coventry. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PREMIER HEALTH PRODUCTS LIMITED previously had the company name PREMIER HOUSE PRODUCTS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	11 FALKLAND CLOSE
Address Line 2	CHARTER AVENUE INDUSTRIAL ESTATE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV4 8AU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 30/03/2012 onwards:

PREMIER HEALTH PRODUCTS LIMITED

Prior to 30/03/2012:

PREMIER HOUSE PRODUCTS LIMITED

Directors

(The company's officers)

MR ADAM JOSEPH PETROS

(~44 year old British national)

11 FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2012

MR FAKRY HANNA PETROS

(~81 year old British national)

11 FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2012

SIMON JOHN PETROS

(~48 year old British national)

11 FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2012

MR KEVIN PATRICK STREET

(~52 year old British national)

11 FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2022

Shareholders

(Persons of Significant Control)

Mr Simon John Petros

(~48 year old British national)

11, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Adam Joseph Petros

(~44 year old British national)

11, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMPHORA TOPCO LIMITED

MR KEVIN PATRICK STREET

DARWIN GENERAL PARTNER 1 LIMITED

MR KEVIN PATRICK STREET

DARWIN GENERAL PARTNER 2 LIMITED

MR KEVIN PATRICK STREET

DARWIN PRIVATE EQUITY HOLDINGS LTD

MR KEVIN PATRICK STREET

DARWIN PRIVATE EQUITY LLP

MR KEVIN PATRICK STREET

DATUM TOPCO LIMITED

MR KEVIN PATRICK STREET

EO GROUP LTD

MR KEVIN PATRICK STREET

EUROFFICE HOLDCO 1 LIMITED

MR KEVIN PATRICK STREET

EUROFFICE HOLDCO 2 LIMITED

MR KEVIN PATRICK STREET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)