Premier Health And Safety Solutions Ltd

Company Name	Premier Health And Safety Solutions Ltd
Company Status	Dissolved
Company Number	06945543
Category	Private Limited Company
Incorporation Date	26 June 2009(14 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	SUFC Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Abdullah Yousef Mohammed Alghamdi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	21 November 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Hh Prince Musaad Bin Khalid Bin Abdulrahman Al Saud
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	21 November 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Mrs Deborah Andrew
Status	Closed
Appointed	21 April 2020(10 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 30 March 2021)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Simon Capper
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Bramhall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Trevor Birch
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Simon Capper
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Mr David Harrop
Status	Resigned
Appointed	18 August 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Julian Winter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2012)
Role	Cheif Executive Officer
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Mr Craig Burns
Status	Resigned
Appointed	26 October 2011(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Craig Burns
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Stephen Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(3 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr David Paul Andrew Hall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Forsyth House The Headrow Leeds LS1 5JW

Director Name	Mr Melvin Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 24 January 2020)
Role	Health And Safety Manager
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Carl Shieber
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 2017)
Role	Head Of Group Coordination
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Malachy Brannigan Brannigan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Mr Richard James Poole
Status	Resigned
Appointed	01 June 2015(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2016(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2019)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	sufc.co.uk

Location

Registered Address	Bramall Lane Cherry Street Sheffield S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	Blades Leisure LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,610
Net Worth	£16,119
Current Liabilities	£60,050

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
30 December 2020	Application to strike the company off the register (3 pages)
25 November 2020	Compulsory strike-off action has been discontinued (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
18 November 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
10 July 2020	Memorandum and Articles of Association (26 pages)
10 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 May 2020	Appointment of Mrs Deborah Andrew as a secretary on 21 April 2020 (2 pages)
20 April 2020	Termination of appointment of Melvin Jackson as a director on 24 January 2020 (1 page)
2 December 2019	Appointment of Hh Prince Musaad Bin Khalid Bin Abdulrahman Al Saud as a director on 21 November 2019 (2 pages)
2 December 2019	Appointment of Mr Abdullah Yousef Mohammed Alghamdi as a director on 21 November 2019 (2 pages)
15 October 2019	Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 7 October 2019 (2 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
12 June 2018	Compulsory strike-off action has been discontinued (1 page)
11 June 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
21 August 2017	Termination of appointment of Carl Shieber as a director on 27 June 2017 (1 page)
21 August 2017	Termination of appointment of Carl Shieber as a director on 27 June 2017 (1 page)
21 August 2017	Notification of Blades Leisure Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Notification of Blades Leisure Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
31 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 1 (7 pages)
31 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 1 (7 pages)
16 June 2016	Appointment of Esplanade Secretarial Services Limited as a secretary on 13 June 2016 (2 pages)
16 June 2016	Appointment of Esplanade Secretarial Services Limited as a secretary on 13 June 2016 (2 pages)
12 April 2016	Termination of appointment of Richard James Poole as a secretary on 1 March 2016 (1 page)
12 April 2016	Termination of appointment of Richard James Poole as a secretary on 1 March 2016 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (13 pages)
8 April 2016	Full accounts made up to 30 June 2015 (13 pages)
21 December 2015	Termination of appointment of Malachy Brannigan as a director on 14 December 2015 (1 page)
21 December 2015	Termination of appointment of Malachy Brannigan as a director on 14 December 2015 (1 page)
27 November 2015	Termination of appointment of Stephen Bailey as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Stephen Bailey as a director on 27 November 2015 (1 page)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (14 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (14 pages)
1 July 2015	Termination of appointment of Craig Burns as a secretary on 1 June 2015 (1 page)
1 July 2015	Appointment of Mr Richard James Poole as a secretary on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Richard James Poole as a secretary on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Richard James Poole as a secretary on 1 June 2015 (2 pages)
1 July 2015	Termination of appointment of Craig Burns as a secretary on 1 June 2015 (1 page)
1 July 2015	Termination of appointment of Craig Burns as a secretary on 1 June 2015 (1 page)
11 January 2015	Full accounts made up to 30 June 2014 (13 pages)
11 January 2015	Full accounts made up to 30 June 2014 (13 pages)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
27 March 2014	Full accounts made up to 30 June 2013 (13 pages)
27 March 2014	Full accounts made up to 30 June 2013 (13 pages)
14 February 2014	Appointment of Mr Malachy Brannigan as a director (2 pages)
14 February 2014	Termination of appointment of David Hall as a director (1 page)
14 February 2014	Appointment of Mr Malachy Brannigan as a director (2 pages)
14 February 2014	Termination of appointment of David Hall as a director (1 page)
16 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
4 March 2013	Appointment of Mr Carl Shieber as a director (2 pages)
4 March 2013	Appointment of Mr Carl Shieber as a director (2 pages)
4 February 2013	Appointment of Mr Melvin Jackson as a director (2 pages)
4 February 2013	Appointment of Mr Melvin Jackson as a director (2 pages)
24 January 2013	Director's details changed for Mr Steve Bailey on 1 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Steve Bailey on 1 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Steve Bailey on 1 January 2013 (2 pages)
17 December 2012	Appointment of Mr Steve Bailey as a director (2 pages)
17 December 2012	Appointment of Mr Steve Bailey as a director (2 pages)
5 December 2012	Appointment of Mr David Paul Andrew Hall as a director (2 pages)
5 December 2012	Appointment of Mr David Paul Andrew Hall as a director (2 pages)
26 November 2012	Company name changed sufc holdings LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution (3 pages)
26 November 2012	Company name changed sufc holdings LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution (3 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 September 2012	Termination of appointment of Julian Winter as a director (1 page)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
13 September 2012	Termination of appointment of Julian Winter as a director (1 page)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
25 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Appointment of Mr Craig Burns as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 March 2012	Appointment of Mr Craig Burns as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
25 October 2010	Termination of appointment of Jason Rockett as a director (1 page)
25 October 2010	Appointment of Mr Trevor Birch as a director (2 pages)
25 October 2010	Appointment of Mr Trevor Birch as a director (2 pages)
25 October 2010	Termination of appointment of Jason Rockett as a director (1 page)
24 September 2010	Termination of appointment of Simon Capper as a secretary (1 page)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
24 September 2010	Termination of appointment of Simon Capper as a secretary (1 page)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
1 September 2010	Appointment of Mr David Harrop as a secretary (1 page)
1 September 2010	Appointment of Mr Simon Capper as a director (2 pages)
1 September 2010	Appointment of Mr David Harrop as a director (2 pages)
1 September 2010	Termination of appointment of Simon Capper as a director (1 page)
1 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Appointment of Mr Simon Capper as a director (2 pages)
1 September 2010	Appointment of Mr David Harrop as a director (2 pages)
1 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Termination of appointment of Simon Capper as a director (1 page)
1 September 2010	Appointment of Mr David Harrop as a secretary (1 page)
26 June 2009	Incorporation (15 pages)
26 June 2009	Incorporation (15 pages)

Premier Health And Safety Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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