Premium Surgical Brands Limited

Company Name	Premium Surgical Brands Limited
Directors	Neil Mitchinson and Karen Mitchinson
Company Status	Active
Company Number	06464886
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 3 months ago)
Previous Name	KANE Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Neil Mitchinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(same day as company formation)
Role	Business Investment
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Karen Mitchinson
Nationality	British
Status	Current
Appointed	07 January 2008(same day as company formation)
Role	Business Investment
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mrs Karen Mitchinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2020(12 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Tower House, Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Neil Mitchinson 99.01% Ordinary
1 at £1	Karen Mitchinson 0.99% Ordinary B

Financials

Year	2014
Net Worth	£158,976
Cash	£60,978
Current Liabilities	£2,002

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Charges

7 May 2008	Delivered on: 9 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 May 2008

Delivered on: 9 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 101 (5 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 101 (5 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 101 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 January 2014	Secretary's details changed for Karen Mitchinson on 8 October 2013 (1 page)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 101 (5 pages)
16 January 2014	Secretary's details changed for Karen Mitchinson on 8 October 2013 (1 page)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 101 (5 pages)
24 December 2013	Director's details changed for Neil Mitchinson on 8 October 2013 (2 pages)
24 December 2013	Director's details changed for Neil Mitchinson on 8 October 2013 (2 pages)
29 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
21 October 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 101 (4 pages)
21 October 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 101 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Neil Mitchinson on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Neil Mitchinson on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 September 2009	Secretary's change of particulars / karen mitchinson / 05/06/2009 (1 page)
23 September 2009	Director's change of particulars / neil mitchinson / 05/06/2009 (1 page)
23 September 2009	Secretary's change of particulars / karen mitchinson / 05/06/2009 (1 page)
26 January 2009	Return made up to 07/01/09; full list of members (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2008	Curr ext from 31/01/2009 to 30/06/2009 (1 page)
6 February 2008	Ad 08/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
7 January 2008	Incorporation (14 pages)