BIO-HEALTH LIMITED

Key Data

Status

Active

Company No.

01552562

Incorporation date

24/03/1981

Size

Total Exemption Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1981)

16/03/2026

Registered office address changed from The Herb Place Culpeper Close Medway City Estate Rochester Kent ME2 4HU to 610 Ampress Lane Lymington SO41 8LW on 2026-03-16

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

18/03/2025

Appointment of Mr Stephen Mclaughlin as a director on 2025-03-17

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 pages)

23/09/2024

Director's details changed for Mrs Vicki Louise Jill Borley on 2024-09-10

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Raoul John Perfitt on 2024-09-10

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/01/2024

Termination of appointment of Jason Daniel Perfitt as a director on 2024-01-29

View PDF (1 pages)

29/01/2024

Appointment of Mrs Vicki Louise Jill Borley as a director on 2024-01-29

View PDF (2 pages)

17/01/2024

Change of share class name or designation

View PDF (2 pages)

17/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2024

Resolutions

View PDF (1 pages)

17/01/2024

Memorandum and Articles of Association

View PDF (27 pages)

17/01/2024

Resolutions

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

21/12/2022

Termination of appointment of Lee Andrew Tybinkowski as a director on 2022-12-08

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

25/05/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

18/10/2021

Appointment of Mrs Katharine Amy Crew as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Appointment of Mr Lee Andrew Tybinkowski as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Termination of appointment of Victor Daniel Perfitt as a director on 2021-10-05

View PDF (1 pages)

18/10/2021

Termination of appointment of Victor Daniel Perfitt as a secretary on 2021-10-05

View PDF (1 pages)

18/10/2021

Cessation of Sabemonoi Limited as a person with significant control on 2021-10-05

View PDF (1 pages)

18/10/2021

Cessation of Victor Daniel Perfitt as a person with significant control on 2017-08-10

View PDF (1 pages)

18/10/2021

Notification of Herb U.K. (Holdings) Limited as a person with significant control on 2021-10-05

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

15/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/09/2018

Notification of Sabemonoi Limited as a person with significant control on 2017-09-25

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

19/09/2018

Change of details for Mr Victor Daniel Perfitt as a person with significant control on 2017-10-16

View PDF (2 pages)

19/09/2018

Cessation of June Olive Crisp as a person with significant control on 2017-10-16

View PDF (1 pages)

18/05/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

24/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

06/12/2017

Appointment of Mr Raoul John Perfitt as a director on 2017-12-05

View PDF (2 pages)

06/12/2017

Appointment of Mr Jason Daniel Perfitt as a director on 2017-12-05

View PDF (2 pages)

08/11/2017

Termination of appointment of June Olive Crisp as a director on 2017-10-16

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

10/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2017

Change of share class name or designation

View PDF (2 pages)

04/08/2017

Resolutions

View PDF (23 pages)

19/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

19/07/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

09/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

09/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

06/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

02/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

02/12/2014

Satisfaction of charge 1 in full

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16/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

12/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

11/09/2013

Registered office address changed from Culpeper Close Medway City Estate Rochester Kent. ME2 4HU on 2013-09-11

View PDF (1 pages)

13/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

04/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

19/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

26/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

23/09/2009

Director and secretary's change of particulars / victor perfitt / 22/09/2009

View PDF (1 pages)

22/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

20/11/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

06/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

17/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

03/10/2006

Return made up to 10/09/06; full list of members

View PDF (8 pages)

28/09/2006

Resolutions

View PDF (13 pages)

23/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

02/11/2005

Ad 12/09/05-21/09/05 £ si 14466@1=14466 £ ic 62440/76906

View PDF (2 pages)

30/09/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

07/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

05/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/09/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

30/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

17/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

16/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

03/11/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

16/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

26/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

26/06/2000

Director resigned

View PDF (2 pages)

14/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

24/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

17/12/1998

Miscellaneous

View PDF (1 pages)

13/10/1998

Return made up to 30/09/98; no change of members

View PDF (5 pages)

23/06/1998

Secretary resigned;director resigned

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23/06/1998

New secretary appointed

View PDF (2 pages)

12/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

28/10/1997

Return made up to 30/09/97; no change of members

View PDF (5 pages)

11/12/1996

Return made up to 05/12/96; full list of members

View PDF (7 pages)

05/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

28/07/1996

New director appointed

View PDF (2 pages)

08/05/1996

Auditor's resignation

View PDF (1 pages)

12/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

Auditor's resignation

View PDF (1 pages)

22/12/1995

Return made up to 09/12/95; full list of members

View PDF (6 pages)

23/10/1995

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

10/01/1995

Return made up to 09/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/11/1994

Full accounts made up to 1994-09-30

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21/12/1993

Return made up to 09/12/93; full list of members

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03/12/1993

Accounts for a small company made up to 1993-09-30

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11/02/1993

Return made up to 31/12/92; full list of members

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07/11/1992

Accounts for a small company made up to 1992-09-30

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04/02/1992

Return made up to 31/12/91; no change of members

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19/01/1992

Accounts for a small company made up to 1991-09-30

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24/01/1991

Accounts for a small company made up to 1990-09-30

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24/01/1991

Return made up to 31/12/90; full list of members

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10/01/1990

Registered office changed on 10/01/90 from: 13 oakdale road streatham london SW16 2HP

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10/01/1990

Accounts for a small company made up to 1989-09-30

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10/01/1990

Return made up to 08/12/89; full list of members

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19/05/1989

Wd 10/05/89 ad 09/12/88--------- premium £ si 2898@1=2898 £ ic 59542/62440

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12/05/1989

Statement of affairs

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17/04/1989

Wd 04/04/89 ad 01/11/88--------- £ si 12753@1=12753 £ ic 46789/59542

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17/02/1989

Return made up to 05/12/88; full list of members

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17/02/1989

Accounts for a small company made up to 1988-09-30

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13/02/1989

New director appointed

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09/01/1989

Wd 08/12/88 ad 11/11/88--------- premium £ si 1450@1=1450 £ ic 45339/46789

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06/04/1988

New director appointed

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25/01/1988

Accounts for a small company made up to 1987-09-30

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25/01/1988

Return made up to 23/11/87; full list of members

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11/01/1988

Particulars of mortgage/charge

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11/01/1988

Particulars of mortgage/charge

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10/11/1987

Wd 23/10/87 ad 28/09/87--------- premium £ si 6802@1=6802 £ ic 38537/45339

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29/01/1987

Accounts for a small company made up to 1986-09-30

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29/01/1987

Return made up to 24/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Accounts for a small company made up to 1985-09-30

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06/05/1986

Return made up to 25/12/85; full list of members

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24/03/1981

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,385.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
219.80K
-
0.00
-
-

2022
6
141.82K
-
0.00
3.39K
-

2022
6
141.82K
-
0.00
3.39K
-

Employees

2022

Employees

6 -40 % *

Net Assets(GBP)

141.82K £-35.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclaughlin, Stephen	Director	17/03/2025 - Present	22
Crisp, June Olive	Director	21/02/1996 - 16/10/2017	6
Perfitt, Victor Daniel	Director	18/07/1996 - 05/10/2021	8
Perfitt, Raoul John	Director	05/12/2017 - Present	15
Perfitt, Jason Daniel	Director	05/12/2017 - 29/01/2024	7

Persons with Significant Control

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

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Description

About BIO-HEALTH LIMITED

BIO-HEALTH LIMITED is an(a) Active company incorporated on 24/03/1981 with the registered office located at 610 Ampress Lane, Lymington SO41 8LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-HEALTH LIMITED?

BIO-HEALTH LIMITED is currently Active. It was registered on 24/03/1981 .

Where is BIO-HEALTH LIMITED located?

BIO-HEALTH LIMITED is registered at 610 Ampress Lane, Lymington SO41 8LW.

What does BIO-HEALTH LIMITED do?

BIO-HEALTH LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

How many employees does BIO-HEALTH LIMITED have?

BIO-HEALTH LIMITED had 6 employees in 2022.

What is the latest filing for BIO-HEALTH LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from The Herb Place Culpeper Close Medway City Estate Rochester Kent ME2 4HU to 610 Ampress Lane Lymington SO41 8LW on 2026-03-16.