BICKIEPEGS HEALTHCARE LTD

Key Data

Status

Active

Company No.

03263591

Incorporation date

15/10/1996

Size

Micro Entity

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1996)

22/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

26/03/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

25/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

29/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

10/08/2023

Appointment of Miss Selina Lindon as a director on 2023-08-10

View PDF (2 pages)

10/08/2023

Termination of appointment of Daniel Lindon as a director on 2023-08-10

View PDF (1 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (4 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

25/03/2022

Satisfaction of charge 032635910002 in full

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

01/12/2021

Registration of charge 032635910002, created on 2021-11-26

View PDF (37 pages)

30/11/2021

Cessation of Hailey Alexis Blincoe as a person with significant control on 2021-11-26

View PDF (1 pages)

30/11/2021

Registered office address changed from High Withens High Street Stainland Halifax West Yorkshire HX4 9PQ to 23 Links Road London W3 0ER on 2021-11-30

View PDF (1 pages)

30/11/2021

Cessation of Christopher Julian Blincoe as a person with significant control on 2021-11-26

View PDF (1 pages)

30/11/2021

Termination of appointment of Luke Murphy as a director on 2021-11-26

View PDF (1 pages)

30/11/2021

Termination of appointment of Christopher Julian Blincoe as a director on 2021-11-26

View PDF (1 pages)

30/11/2021

Termination of appointment of Peter Martin Clough as a director on 2021-11-26

View PDF (1 pages)

30/11/2021

Notification of Canopix Limited as a person with significant control on 2021-11-26

View PDF (2 pages)

30/11/2021

Appointment of Mr Daniel Lindon as a director on 2021-11-26

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

26/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

16/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

23/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

21/01/2019

Satisfaction of charge 032635910001 in full

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

14/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

18/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

24/03/2017

Total exemption full accounts made up to 2016-10-31

View PDF (11 pages)

20/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

07/03/2016

Certificate of change of name

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

12/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

13/09/2014

Registration of charge 032635910001, created on 2014-08-29

View PDF (52 pages)

01/09/2014

Termination of appointment of Hazel Cowan as a secretary on 2014-08-29

View PDF (1 pages)

01/09/2014

Termination of appointment of Anthony Ronald Cowan as a director on 2014-08-29

View PDF (1 pages)

01/09/2014

Termination of appointment of Hazel Cowan as a director on 2014-08-29

View PDF (1 pages)

01/09/2014

Termination of appointment of Matthew Anthony Cowan as a director on 2014-08-29

View PDF (1 pages)

01/09/2014

Termination of appointment of Nicola Caroline Cowan as a director on 2014-08-29

View PDF (1 pages)

01/09/2014

Termination of appointment of Amy Pratt as a director on 2014-08-29

View PDF (1 pages)

01/09/2014

Termination of appointment of Roan Pratt as a director on 2014-08-29

View PDF (1 pages)

01/09/2014

Appointment of Mr Peter Martin Clough as a director on 2014-08-29

View PDF (2 pages)

01/09/2014

Appointment of Mr Luke Murphy as a director on 2014-08-29

View PDF (2 pages)

01/09/2014

Appointment of Mr Christopher Julian Blincoe as a director on 2014-08-29

View PDF (2 pages)

01/09/2014

Registered office address changed from 24 Greystones Road Ecclesall Sheffield South Yorkshire S11 7BN to High Withens High Street Stainland Halifax West Yorkshire HX4 9PQ on 2014-09-01

View PDF (1 pages)

05/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (9 pages)

12/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

25/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (9 pages)

01/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (9 pages)

20/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (9 pages)

09/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

22/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (8 pages)

22/10/2009

Director's details changed for Nicola Caroline Cowan on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Matthew Anthony Cowan on 2009-10-20

View PDF (2 pages)

22/10/2009

Director's details changed for Roan Pratt on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Hazel Cowan on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Amy Pratt on 2009-10-22

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

10/11/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

18/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

13/11/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

10/01/2007

Return made up to 15/10/06; full list of members

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

16/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

01/11/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

08/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

24/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

21/01/2004

Return made up to 15/10/03; full list of members

View PDF (9 pages)

12/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

30/10/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

28/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

20/12/2001

Registered office changed on 20/12/01 from: andertons liversidge & co imperial building church street rotherham south yorkshire S60 1PB

View PDF (1 pages)

05/11/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

08/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

21/11/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

26/07/2000

Registered office changed on 26/07/00 from: vernon lodge vernon green bakewell derbyshire DE45 1DT

View PDF (1 pages)

30/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

20/01/2000

New director appointed

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

22/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

28/10/1998

Secretary's particulars changed

View PDF (1 pages)

28/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

05/11/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

16/10/1997

Ad 15/09/97--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

£ nc 1000/15000 15/09/97

View PDF (1 pages)

14/11/1996

Secretary resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

Registered office changed on 14/11/96 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN

View PDF (1 pages)

15/10/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.05M
-
0.00
162.25K
-

2022
21
1.05M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lindon, Daniel	Director	26/11/2021 - 10/08/2023	10
Miss Selina Lindon	Director	10/08/2023 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About BICKIEPEGS HEALTHCARE LTD

BICKIEPEGS HEALTHCARE LTD is an(a) Active company incorporated on 15/10/1996 with the registered office located at 23 Links Road, London W3 0ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICKIEPEGS HEALTHCARE LTD?

BICKIEPEGS HEALTHCARE LTD is currently Active. It was registered on 15/10/1996 .

Where is BICKIEPEGS HEALTHCARE LTD located?

BICKIEPEGS HEALTHCARE LTD is registered at 23 Links Road, London W3 0ER.

What does BICKIEPEGS HEALTHCARE LTD do?

BICKIEPEGS HEALTHCARE LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BICKIEPEGS HEALTHCARE LTD?

The latest filing was on 22/04/2025: Confirmation statement made on 2025-04-22 with updates.