BIOHIT HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

06751724

Incorporation date

18/11/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2008)

02/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

05/12/2023

Appointment of Mr Christopher Rimmer as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

08/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

26/07/2021

Termination of appointment of Semi Juhana Korpela as a director on 2021-06-01

View PDF (1 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

18/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

29/11/2019

Director's details changed for Semi Korpela on 2016-03-11

View PDF (2 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Graham Stuart Johnson on 2018-11-01

View PDF (2 pages)

28/11/2018

Director's details changed for Graham Stuart Johnson on 2018-10-31

View PDF (2 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

22/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

28/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

20/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

29/03/2016

Termination of appointment of Osmo Antero Suovaniemi as a director on 2016-03-11

View PDF (2 pages)

29/03/2016

Appointment of Semi Korpela as a director on 2016-03-11

View PDF (3 pages)

24/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

29/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

02/10/2014

Director's details changed for Graham Johnson on 2010-02-28

View PDF (3 pages)

19/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/02/2014

Director's details changed for Graham Johnson on 2010-03-01

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/01/2013

Auditor's resignation

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/04/2012

Auditor's resignation

View PDF (1 pages)

19/04/2012

Auditor's resignation

View PDF (1 pages)

27/03/2012

Auditor's resignation

View PDF (1 pages)

16/01/2012

Registered office address changed from Unit 1 Barton Hill Way Torquay TQ1 2PL on 2012-01-16

View PDF (1 pages)

06/01/2012

Termination of appointment of a director

View PDF (2 pages)

06/01/2012

Termination of appointment of a director

View PDF (2 pages)

06/01/2012

Termination of appointment of a director

View PDF (2 pages)

06/01/2012

Appointment of Osmo Antero Suovaniemi as a director

View PDF (3 pages)

28/12/2011

Termination of appointment of Ian Hemmings as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Christopher Wood as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Steven Ricketts as a director

View PDF (2 pages)

22/12/2011

Appointment of Mr Osmo Antero Suovaniemi as a director

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Christopher Denham Wood on 2009-11-18

View PDF (2 pages)

25/11/2009

Director's details changed for Graham Johnson on 2009-11-18

View PDF (2 pages)

25/11/2009

Director's details changed for Steven Donald Ricketts on 2009-11-18

View PDF (2 pages)

25/11/2009

Director's details changed for Ian Hemmings on 2009-11-18

View PDF (2 pages)

25/10/2009

Termination of appointment of Richard Vaughton as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Richard Vaughton as a director

View PDF (1 pages)

19/01/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

28/12/2008

Director appointed christopher denham wood

View PDF (2 pages)

27/12/2008

Director appointed steven ricketts

View PDF (2 pages)

27/12/2008

Director appointed ian hemmings

View PDF (2 pages)

27/12/2008

Director appointed richard vaughton

View PDF (3 pages)

27/12/2008

Director appointed graham johnson

View PDF (2 pages)

18/11/2008

Appointment terminated director graham stephens

View PDF (1 pages)

18/11/2008

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
6
349.09K
-
0.00
256.01K
-

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
Stephens, Graham Robertson	Director	18/11/2008 - 18/11/2008	3894
Wood, Christopher Denham	Director	18/11/2008 - 12/12/2011	2
Hemmings, Ian	Director	18/11/2008 - 12/12/2011	2
Johnson, Graham Stuart	Director	18/11/2008 - Present	2
Ricketts, Steven Donald	Director	18/11/2008 - 12/12/2011	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About BIOHIT HEALTHCARE LIMITED

BIOHIT HEALTHCARE LIMITED is an(a) Active company incorporated on 18/11/2008 with the registered office located at Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire CH65 1AD. 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 BIOHIT HEALTHCARE LIMITED?

BIOHIT HEALTHCARE LIMITED is currently Active. It was registered on 18/11/2008 .

Where is BIOHIT HEALTHCARE LIMITED located?

BIOHIT HEALTHCARE LIMITED is registered at Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire CH65 1AD.

What does BIOHIT HEALTHCARE LIMITED do?

BIOHIT HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOHIT HEALTHCARE LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-18 with no updates.