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BAINDEN HEALTH LIMITED

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BAINDEN HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

04663695

Incorporation date

11/02/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XECopy
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See on map
Latest events (Record since 11/02/2003)
dot icon12/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/12/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon23/05/2023
Liquidators' statement of receipts and payments to 2023-03-20
View PDF (11 pages)
dot icon06/04/2022
Declaration of solvency
View PDF (5 pages)
dot icon06/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/04/2022
Resolutions
View PDF (1 pages)
dot icon06/04/2022
Registered office address changed from The Farmhouse Bollowal St. Just Penzance Cornwall TR19 7NP England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2022-04-06
View PDF (2 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2022-02-10
View PDF (10 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2021-02-10
View PDF (9 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-11 with updates
View PDF (5 pages)
dot icon16/02/2021
Director's details changed for Mr Anthony Edward Felton on 2021-02-16
View PDF (2 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2020-02-10
View PDF (4 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2019-02-10
View PDF (4 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2018-02-10
View PDF (4 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon26/05/2017
Total exemption full accounts made up to 2017-02-10
View PDF (4 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon20/05/2016
Total exemption small company accounts made up to 2016-02-10
View PDF (5 pages)
dot icon29/03/2016
Director's details changed for Dr Anthony Edward Felton on 2016-03-29
View PDF (2 pages)
dot icon29/03/2016
Secretary's details changed for Ms Esther Kieboom on 2016-03-29
View PDF (1 pages)
dot icon15/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Registered office address changed from White Cottage Bollowal St. Just Penzance Cornwall TR19 7NP to The Farmhouse Bollowal St. Just Penzance Cornwall TR19 7NP on 2015-09-28
View PDF (1 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2015-02-10
View PDF (3 pages)
dot icon20/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2015
Registered office address changed from Great Bainden Cottage Piccadilly Lane Mayfield East Sussex TN20 6RH to White Cottage Bollowal St. Just Penzance Cornwall TR19 7NP on 2015-02-15
View PDF (1 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2014-02-10
View PDF (3 pages)
dot icon24/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2013-02-10
View PDF (3 pages)
dot icon25/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2012-02-10
View PDF (3 pages)
dot icon17/05/2012
Registered office address changed from Charles Rippin & Turner Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 2012-05-17
View PDF (1 pages)
dot icon03/04/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-02-10
View PDF (6 pages)
dot icon29/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2010-02-10
View PDF (6 pages)
dot icon26/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Director's details changed for Dr Anthony Edward Felton on 2009-10-01
View PDF (2 pages)
dot icon21/08/2009
Total exemption small company accounts made up to 2009-02-10
View PDF (4 pages)
dot icon17/04/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon17/04/2009
Director's change of particulars / anthony felton / 01/04/2008
View PDF (2 pages)
dot icon17/04/2009
Secretary's change of particulars / esther kieboom / 01/04/2008
View PDF (2 pages)
dot icon04/07/2008
Total exemption small company accounts made up to 2008-02-10
View PDF (4 pages)
dot icon09/05/2008
Return made up to 11/02/08; full list of members
View PDF (3 pages)
dot icon18/03/2008
Registered office changed on 18/03/2008 from c/o messrs charles rippin and turner 275 willesden lane london NW2 5JA
View PDF (1 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2007-02-10
View PDF (4 pages)
dot icon09/03/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2006-02-10
View PDF (4 pages)
dot icon06/04/2006
Return made up to 11/02/06; full list of members
View PDF (2 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2005-02-10
View PDF (4 pages)
dot icon25/02/2005
Return made up to 11/02/05; full list of members
View PDF (6 pages)
dot icon17/08/2004
Total exemption full accounts made up to 2004-02-10
View PDF (8 pages)
dot icon03/08/2004
Accounting reference date shortened from 29/02/04 to 10/02/04
View PDF (1 pages)
dot icon31/03/2004
Return made up to 11/02/04; full list of members
View PDF (6 pages)
dot icon01/03/2003
Registered office changed on 01/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon01/03/2003
New director appointed
View PDF (2 pages)
dot icon01/03/2003
New secretary appointed
View PDF (2 pages)
dot icon01/03/2003
Secretary resigned
View PDF (1 pages)
dot icon01/03/2003
Director resigned
View PDF (1 pages)
dot icon11/02/2003
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-5.63 % *

* during past year

Cash in Bank

£404,726.00

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Confirmation

dot iconLast made up date
10/02/2022
dot iconLast change occurred
10/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
10/02/2022
dot iconNext account date
10/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
432.35K
-
0.00
428.88K
-
2022
2
400.94K
-
0.00
404.73K
-
2022
2
400.94K
-
0.00
404.73K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

400.94K £Descended-7.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

404.73K £Descended-5.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
10/02/2003 - 10/02/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
10/02/2003 - 10/02/2003
9963
Felton, Anthony Edward
Director
10/02/2003 - Present
9
Kieboom, Esther
Secretary
10/02/2003 - Present
-

Persons with Significant Control

1
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 BAINDEN HEALTH LIMITED

BAINDEN HEALTH LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAINDEN HEALTH LIMITED?

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BAINDEN HEALTH LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 12/03/2024.

Where is BAINDEN HEALTH LIMITED located?

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BAINDEN HEALTH LIMITED is registered at Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does BAINDEN HEALTH LIMITED do?

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BAINDEN HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BAINDEN HEALTH LIMITED have?

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BAINDEN HEALTH LIMITED had 2 employees in 2022.

What is the latest filing for BAINDEN HEALTH LIMITED?

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The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.