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B&H HEALTHCARE LIMITED

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B&H HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

06465077

Incorporation date

07/01/2008

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

The Bank Of Wellbeing Crown Bridge, Penkridge, Stafford, Staffordshire ST19 5AACopy
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Latest events (Record since 07/01/2008)
dot icon16/01/2026
Confirmation statement made on 2026-01-07 with updates
View PDF (4 pages)
dot icon12/09/2025
Registration of charge 064650770003, created on 2025-09-05
View PDF (59 pages)
dot icon11/09/2025
Registration of charge 064650770002, created on 2025-09-05
View PDF (59 pages)
dot icon09/09/2025
Termination of appointment of Paul Martin Ballinger as a director on 2025-09-05
View PDF (1 pages)
dot icon09/09/2025
Termination of appointment of Judith Ann Patricia Holbrook as a director on 2025-09-05
View PDF (1 pages)
dot icon09/09/2025
Termination of appointment of Jan Horstink as a director on 2025-09-05
View PDF (1 pages)
dot icon09/09/2025
Termination of appointment of Lynne Veronica Hulme as a director on 2025-09-05
View PDF (1 pages)
dot icon09/09/2025
Termination of appointment of Paul Ballinger as a secretary on 2025-09-05
View PDF (1 pages)
dot icon09/09/2025
Appointment of Mr Harvey Glyn Northwood as a director on 2025-09-05
View PDF (2 pages)
dot icon09/09/2025
Appointment of Mrs Carol Joan Northwood as a director on 2025-09-05
View PDF (2 pages)
dot icon09/09/2025
Cessation of B & H Properties (Huntington) Limited as a person with significant control on 2025-09-05
View PDF (1 pages)
dot icon09/09/2025
Notification of Northwood Dispensing Chemists Limited as a person with significant control on 2025-09-05
View PDF (2 pages)
dot icon09/09/2025
Registered office address changed from The Stables, Little Onn Church Eaton Stafford Staffordshire ST20 0AU to The Bank of Wellbeing Crown Bridge Penkridge Stafford Staffordshire ST19 5AA on 2025-09-09
View PDF (1 pages)
dot icon22/07/2025
Second filing of the annual return made up to 2012-01-07
View PDF (22 pages)
dot icon16/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/07/2025
Second filing of the annual return made up to 2012-01-07
View PDF (22 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon29/10/2024
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon04/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon16/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon16/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon20/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (7 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon12/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (7 pages)
dot icon12/02/2014
Director's details changed for Dr Jan Horstink on 2014-01-07
View PDF (2 pages)
dot icon12/02/2014
Director's details changed for Dr Paul Martin Ballinger on 2014-01-07
View PDF (2 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon28/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (8 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (7 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/04/2011
Previous accounting period extended from 2011-01-31 to 2011-03-31
View PDF (1 pages)
dot icon14/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (7 pages)
dot icon24/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon17/09/2010
Termination of appointment of Paul Ballinger as a director
View PDF (1 pages)
dot icon17/09/2010
Termination of appointment of Paul Ballinger as a director
View PDF (1 pages)
dot icon17/09/2010
Appointment of Dr Paul Martin Ballinger as a director
View PDF (2 pages)
dot icon17/09/2010
Appointment of Dr Paul Ballinger as a director
View PDF (2 pages)
dot icon17/09/2010
Termination of appointment of Paul Ballinger as a director
View PDF (1 pages)
dot icon01/09/2010
Appointment of Dr Paul Ballinger as a director
View PDF (2 pages)
dot icon24/08/2010
Termination of appointment of Antony Marshall as a director
View PDF (1 pages)
dot icon08/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Director's details changed for Dr Jan Horstink on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Dr Judith Ann Patricia Holbrook on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Dr Lynne Veronica Hulme on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Antony Jon Marshall on 2010-01-08
View PDF (2 pages)
dot icon12/02/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (5 pages)
dot icon08/01/2009
Return made up to 07/01/09; full list of members
View PDF (5 pages)
dot icon18/02/2008
New director appointed
View PDF (1 pages)
dot icon07/01/2008
New director appointed
View PDF (1 pages)
dot icon07/01/2008
Registered office changed on 07/01/08 from: hednesford street surgery 60 hednesford street cannock staffordshire england WS11 1DJ
View PDF (1 pages)
dot icon07/01/2008
New director appointed
View PDF (1 pages)
dot icon07/01/2008
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-16 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
126.70K
-
0.00
109.05K
-
2022
16
205.96K
-
0.00
145.34K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horstink, Jan, Dr
Director
07/01/2008 - 05/09/2025
2
Northwood, Carol Joan
Director
05/09/2025 - Present
7
Northwood, Harvey Glyn
Director
05/09/2025 - Present
12
Marshall, Antony Jon
Director
18/02/2008 - 24/08/2010
3
Ballinger, Paul Martin, Dr
Director
17/09/2010 - 17/09/2010
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B&H HEALTHCARE LIMITED

B&H HEALTHCARE LIMITED is an(a) Active company incorporated on 07/01/2008 with the registered office located at The Bank Of Wellbeing Crown Bridge, Penkridge, Stafford, Staffordshire ST19 5AA. There are currently 2 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&H HEALTHCARE LIMITED?

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B&H HEALTHCARE LIMITED is currently Active. It was registered on 07/01/2008 .

Where is B&H HEALTHCARE LIMITED located?

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B&H HEALTHCARE LIMITED is registered at The Bank Of Wellbeing Crown Bridge, Penkridge, Stafford, Staffordshire ST19 5AA.

What does B&H HEALTHCARE LIMITED do?

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B&H HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for B&H HEALTHCARE LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-07 with updates.