B & S HOUSE OF HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03886647

Incorporation date

30/11/1999

Size

Full

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2011

Application to strike the company off the register

View PDF (3 pages)

28/07/2011

Appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

28/07/2011

Termination of appointment of Subramanian Venkateswaran as a secretary

View PDF (1 pages)

13/06/2011

Termination of appointment of Venkateswaran Subramanian as a secretary

View PDF (2 pages)

13/06/2011

Termination of appointment of Lisa Stone as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of John Beighton as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Philipp Schwalber as a director

View PDF (2 pages)

07/06/2011

Appointment of Michael Neal Swift as a director

View PDF (3 pages)

06/06/2011

Appointment of Glen Edward Robinson as a director

View PDF (3 pages)

06/06/2011

Registered office address changed from No.1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 2011-06-07

View PDF (2 pages)

07/03/2011

Secretary's details changed for Venkateswaran Subramanian on 2011-03-08

View PDF (1 pages)

13/02/2011

Director's details changed for Philipp Theodor Schwalber on 2010-09-01

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

09/12/2010

Appointment of Mr John Beighton as a director

View PDF (2 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

16/09/2010

Termination of appointment of Ajay Patel as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of Rakesh Patel as a director

View PDF (1 pages)

09/05/2010

Auditor's resignation

View PDF (2 pages)

07/04/2010

Appointment of Lisa Stone as a director

View PDF (2 pages)

07/04/2010

Appointment of Philipp Schwalber as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Ajay Mafatlal Patel on 2009-12-24

View PDF (2 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from nla tower, 12-16 addiscombe road croydon surrey CR0 0XT

View PDF (1 pages)

22/12/2008

Location of debenture register

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/02/2008

Director resigned

View PDF (1 pages)

19/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

11/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

08/07/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

19/12/2006

Registered office changed on 20/12/06 from: 13TH floor nla tower 12-16 addiscombe road croydon surrey CR0 0XT

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

27/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

27/12/2005

Secretary's particulars changed

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (1 pages)

29/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

07/07/2005

Return made up to 01/12/04; full list of members

View PDF (3 pages)

23/02/2005

Registered office changed on 24/02/05 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Return made up to 01/12/03; full list of members

View PDF (8 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

01/01/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

30/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Memorandum and Articles of Association

View PDF (9 pages)

12/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Registered office changed on 12/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

30/11/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	27/07/2011 - Present	109
Stone, Lisa	Director	01/03/2010 - 30/05/2011	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/1999 - 28/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/1999 - 28/02/2000	43699
Patel, Kirti Vinubhai	Director	04/12/2000 - 30/12/2007	16

Persons with Significant Control

No PSC data available.

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Description

About B & S HOUSE OF HEALTH LIMITED

B & S HOUSE OF HEALTH LIMITED is an(a) Dissolved company incorporated on 30/11/1999 with the registered office located at Witan Gate House, Witan Gate West, Milton Keynes MK9 1SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & S HOUSE OF HEALTH LIMITED?

B & S HOUSE OF HEALTH LIMITED is currently Dissolved. It was registered on 30/11/1999 and dissolved on 05/12/2011.

Where is B & S HOUSE OF HEALTH LIMITED located?

B & S HOUSE OF HEALTH LIMITED is registered at Witan Gate House, Witan Gate West, Milton Keynes MK9 1SH.

What does B & S HOUSE OF HEALTH LIMITED do?

B & S HOUSE OF HEALTH LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for B & S HOUSE OF HEALTH LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.