BIOPLAN GROUP PLC

Key Data

Status

Dissolved

Company No.

02108681

Incorporation date

09/03/1987

Size

Total Exemption Full

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

04/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/02/2000

Receiver ceasing to act

View PDF (1 pages)

06/07/1999

Receiver ceasing to act

View PDF (1 pages)

19/04/1999

Receiver's abstract of receipts and payments

View PDF (2 pages)

15/03/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

31/03/1997

Receiver's abstract of receipts and payments

View PDF (2 pages)

24/04/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

26/03/1995

Receiver's abstract of receipts and payments

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (66 pages)

02/05/1994

Administrative Receiver's report

View PDF (4 pages)

05/04/1994

Appointment of receiver/manager

View PDF (0 pages)

05/04/1994

Appointment of receiver/manager

View PDF (0 pages)

21/03/1994

Return made up to 27/09/93; change of members

View PDF (6 pages)

14/03/1994

Director resigned

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

14/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

08/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/03/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Director resigned

View PDF (0 pages)

02/02/1994

Secretary resigned;director resigned

View PDF (0 pages)

27/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/07/1993

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

27/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (0 pages)

16/10/1991

Return made up to 27/09/91; full list of members

View PDF (0 pages)

02/10/1991

Director resigned

View PDF (0 pages)

30/07/1991

Full accounts made up to 1991-03-31

View PDF (18 pages)

23/05/1991

Director resigned

View PDF (0 pages)

13/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1990

Return made up to 02/04/90; full list of members

View PDF (0 pages)

08/11/1990

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

15/10/1990

Director resigned

View PDF (0 pages)

15/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1990

Certificate of change of name

View PDF (0 pages)

09/04/1990

Ad 02/08/89--------- £ si 60000@1

View PDF (0 pages)

09/04/1990

Statement of affairs

View PDF (0 pages)

20/03/1990

Ad 02/08/89--------- £ si 60000@1

View PDF (0 pages)

01/03/1990

Full group accounts made up to 1989-12-31

View PDF (22 pages)

26/11/1989

Ad 19/10/89--------- £ si 26667@1=26667 £ ic 3364489/3391156

View PDF (0 pages)

14/11/1989

Ad 09/10/89--------- premium £ si 64176@1=64176 £ ic 3300313/3364489

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

07/11/1989

Return made up to 27/09/89; full list of members

View PDF (0 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1989

Statement of affairs

View PDF (0 pages)

02/10/1989

Wd 28/09/89 ad 02/08/89--------- £ si 60000@1=60000 £ ic 3240313/3300313

View PDF (0 pages)

27/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/08/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

10/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (0 pages)

30/07/1989

Wd 24/07/89 ad 02/06/89--------- premium £ si 120157@1=120157 £ ic 3120156/3240313

View PDF (0 pages)

30/07/1989

Conve

View PDF (0 pages)

17/07/1989

Location of register of members

View PDF (0 pages)

05/07/1989

Wd 29/06/89 ad 02/06/89--------- premium £ si 120157@1=120157 £ ic 2999999/3120156

View PDF (0 pages)

05/07/1989

Resolutions

View PDF (0 pages)

05/07/1989

Resolutions

View PDF (0 pages)

05/07/1989

Resolutions

View PDF (0 pages)

05/07/1989

Resolutions

View PDF (0 pages)

27/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

10/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1989

New director appointed

View PDF (0 pages)

23/11/1988

Registered office changed on 24/11/88 from: 27 chancery lane london WC2A 1NG

View PDF (0 pages)

27/10/1988

Return made up to 20/09/88; full list of members

View PDF (0 pages)

26/10/1988

Resolutions

View PDF (0 pages)

17/08/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

26/07/1988

Wd 10/06/88 ad 01/06/88--------- £ si 300000@1=300000 £ ic 2699999/2999999

View PDF (0 pages)

21/06/1988

Wd 11/05/88 ad 05/05/88--------- £ si 465000@1=465000 £ ic 2234999/2699999

View PDF (0 pages)

09/06/1988

Wd 03/05/88 ad 31/03/88--------- part-paid £ si 1066890@1=1066890 £ ic 1168109/2234999

View PDF (0 pages)

11/05/1988

Director's particulars changed

View PDF (0 pages)

21/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1988

Wd 09/03/88 ad 23/10/87--------- premium £ si 16666@1=16666 £ ic 1151443/1168109

View PDF (0 pages)

17/04/1988

Wd 09/03/88 ad 14/10/87--------- £ si 50000@1=50000 £ ic 1101443/1151443

View PDF (0 pages)

05/04/1988

Wd 01/03/88 ad 01/02/88--------- £ si 300000@1=300000 £ ic 851442/1151442

View PDF (0 pages)

21/03/1988

Nc inc already adjusted

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

13/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1988

New director appointed

View PDF (0 pages)

18/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

18/02/1988

New director appointed

View PDF (0 pages)

17/01/1988

Director's particulars changed

View PDF (0 pages)

13/12/1987

Wd 18/11/87 ad 14/10/87-23/10/87 premium £ si 49999@1=49999 £ ic 776443/826442

View PDF (0 pages)

13/12/1987

Wd 18/11/87 ad 14/10/87-23/10/87 £ si 105000@1=105000 £ ic 671443/776443

View PDF (0 pages)

02/12/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

12/10/1987

New director appointed

View PDF (0 pages)

13/09/1987

Return of allotments

View PDF (0 pages)

22/08/1987

Return of allotments

View PDF (0 pages)

17/08/1987

New director appointed

View PDF (0 pages)

29/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1987

Application to commence business

View PDF (0 pages)

19/07/1987

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

11/06/1987

Director resigned;new director appointed

View PDF (0 pages)

11/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1987

Registered office changed on 12/06/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

10/06/1987

Certificate of change of name

View PDF (0 pages)

11/03/1987

Company type changed from pri to PLC

View PDF (0 pages)

09/03/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOPLAN GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/1991

Last change occurred

30/03/1991

Accounts

Total Exemption Full

Last made up date

30/03/1991

Next account date

30/03/1992

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Arthur James	Secretary	16/01/1992 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIOPLAN GROUP PLC

BIOPLAN GROUP PLC is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at Eldridge House, 25 Windsor Street, Chertsey, Surrey KT16 8AY. 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 BIOPLAN GROUP PLC?

BIOPLAN GROUP PLC is currently Dissolved. It was registered on 09/03/1987 and dissolved on 04/04/2016.

Where is BIOPLAN GROUP PLC located?

BIOPLAN GROUP PLC is registered at Eldridge House, 25 Windsor Street, Chertsey, Surrey KT16 8AY.

What does BIOPLAN GROUP PLC do?

BIOPLAN GROUP PLC operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for BIOPLAN GROUP PLC?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.