BK HEALTH LIMITED

Key Data

Status

Active

Company No.

04675603

Incorporation date

24/02/2003

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

26/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (7 pages)

24/03/2026

Director's details changed for Dr Jaysal Patel on 2026-03-23

View PDF (2 pages)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Daryl Perera as a director on 2023-12-31

View PDF (1 pages)

09/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

28/09/2023

Termination of appointment of Jacqueline Marie Harris as a director on 2023-08-06

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (7 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/07/2022

Registered office address changed from Berryfields Medical Centre Colonel Grantham Avenue Aylesbury HP19 9AP England to Berrycroft Community Health Centre 2 Nimrod Street Aylesbury Buckinghamshire HP18 1BB on 2022-07-20

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (7 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/11/2021

Appointment of Dr Toby Raymond Matthew Gillman as a director on 2021-03-31

View PDF (2 pages)

29/11/2021

Appointment of Dr Philip Peter Clayton as a director on 2021-03-31

View PDF (2 pages)

29/11/2021

Appointment of Dr Jacqueline Marie Harris as a director on 2021-03-31

View PDF (2 pages)

29/11/2021

Appointment of Dr Tisha Ashish Patel as a director on 2021-03-31

View PDF (2 pages)

29/11/2021

Appointment of Dr Daryl Perera as a director on 2021-03-31

View PDF (2 pages)

29/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

17/11/2021

Cessation of Jaysal Patel as a person with significant control on 2021-03-31

View PDF (1 pages)

17/11/2021

Cessation of Emma Lucienne Montague as a person with significant control on 2021-03-31

View PDF (1 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (6 pages)

02/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2021

Change of share class name or designation

View PDF (2 pages)

22/06/2021

Cancellation of shares. Statement of capital on 2021-03-31

View PDF (4 pages)

04/06/2021

Purchase of own shares.

View PDF (3 pages)

18/05/2021

Resolutions

View PDF (2 pages)

29/04/2021

Memorandum and Articles of Association

View PDF (16 pages)

28/04/2021

Registered office address changed from 207 London Road Oxford OX3 9JA to Berryfields Medical Centre Colonel Grantham Avenue Aylesbury HP19 9AP on 2021-04-28

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (6 pages)

09/03/2021

Cancellation of shares. Statement of capital on 2020-12-31

View PDF (4 pages)

09/03/2021

Purchase of own shares.

View PDF (3 pages)

09/03/2021

Purchase of own shares.

View PDF (3 pages)

19/01/2021

Notification of Jaysal Patel as a person with significant control on 2020-12-31

View PDF (2 pages)

19/01/2021

Notification of Emma Lucienne Montague as a person with significant control on 2020-12-31

View PDF (2 pages)

15/01/2021

Withdrawal of a person with significant control statement on 2021-01-15

View PDF (2 pages)

15/01/2021

Termination of appointment of Blythe Wilkinson as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Termination of appointment of Laura Gail Watson as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Termination of appointment of Stacy Shepherd as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Termination of appointment of Andrew Collins as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Termination of appointment of Melissa Gay Holden as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Termination of appointment of Kirsty Ann Edmunds as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Termination of appointment of Claire Louise Bovingdon as a director on 2020-12-31

View PDF (1 pages)

15/01/2021

Termination of appointment of Justin Mark Amery as a director on 2020-12-31

View PDF (1 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/05/2020

Appointment of Dr Laura Gail Watson as a director on 2020-04-01

View PDF (2 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (6 pages)

23/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (9 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/06/2019

Appointment of Jaysal Patel as a director on 2019-04-01

View PDF (2 pages)

25/06/2019

Appointment of Stacy Shepherd as a director on 2019-04-01

View PDF (2 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (15 pages)

12/06/2019

Resolutions

View PDF (18 pages)

11/06/2019

Change of share class name or designation

View PDF (2 pages)

21/03/2019

Director's details changed for Dr Blythe Wilkinson on 2019-01-16

View PDF (2 pages)

21/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

20/03/2019

Cessation of Justin Mark Amery as a person with significant control on 2017-11-16

View PDF (1 pages)

20/03/2019

Cessation of Blythe Wilkinson as a person with significant control on 2017-11-16

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (7 pages)

29/01/2019

Second filing of Confirmation Statement dated 24/02/2018

View PDF (7 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/12/2018

Statement of capital following an allotment of shares on 2017-11-16

View PDF (3 pages)

21/12/2018

Appointment of Dr Andrew Collins as a director on 2017-11-16

View PDF (2 pages)

21/12/2018

Appointment of Kirsty Ann Edmunds as a director on 2017-11-16

View PDF (2 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

21/12/2018

Appointment of Dr. Melissa Gay Holden as a director on 2017-11-16

View PDF (2 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (3 pages)

19/11/2018

Appointment of Dr Emma Lucienne Montague as a director on 2015-03-31

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (7 pages)

13/03/2018

Notification of Blythe Wilkinson as a person with significant control on 2017-02-25

View PDF (2 pages)

12/03/2018

Withdrawal of a person with significant control statement on 2018-03-12

View PDF (2 pages)

12/03/2018

Notification of Justin Mark Amery as a person with significant control on 2017-02-25

View PDF (2 pages)

13/02/2018

Director's details changed

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

18/12/2017

Termination of appointment of Stuart Clive Macfarlane as a director on 2017-11-16

View PDF (1 pages)

18/12/2017

Termination of appointment of Stuart Clive Macfarlane as a secretary on 2017-11-16

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

03/04/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (4 pages)

13/03/2017

Change of share class name or designation

View PDF (2 pages)

08/03/2017

Resolutions

View PDF (9 pages)

08/03/2017

Resolutions

View PDF (14 pages)

19/01/2017

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/06/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (8 pages)

01/06/2016

Director's details changed for Claire Bovingdon on 2014-11-18

View PDF (2 pages)

22/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2015

Director's details changed

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (7 pages)

27/02/2015

Director's details changed for Claire Crook on 2014-04-04

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (7 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

19/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (8 pages)

27/05/2011

Director's details changed for Claire Crook on 2010-12-17

View PDF (2 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (7 pages)

20/04/2010

Director's details changed for Stuart Clive Macfarlane on 2010-02-24

View PDF (2 pages)

20/04/2010

Director's details changed for Dr Blythe Wilkinson on 2010-02-24

View PDF (2 pages)

20/04/2010

Director's details changed for Dr Justin Mark Amery on 2010-02-24

View PDF (2 pages)

20/04/2010

Director's details changed for Claire Crook on 2010-02-24

View PDF (2 pages)

05/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/12/2009

Annual return made up to 2009-02-24 with full list of shareholders

View PDF (5 pages)

11/12/2009

Termination of appointment of Cecilia Pyper as a director

View PDF (1 pages)

23/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

02/09/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

01/09/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

22/11/2007

New director appointed

View PDF (2 pages)

14/04/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

09/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

29/11/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

11/09/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Ad 18/03/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/08/2006

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

21/03/2006

Return made up to 24/02/05; full list of members

View PDF (6 pages)

04/01/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

26/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

05/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

30/05/2003

Registered office changed on 30/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Certificate of change of name

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Dr Blythe Wilkinson	Director	18/03/2005 - 31/12/2020	1
Dr Jaysal Patel	Director	01/04/2019 - Present	1
Perera, Daryl, Dr	Director	31/03/2021 - 31/12/2023	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/2003 - 23/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/02/2003 - 23/05/2003	43699

Persons with Significant Control

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

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Description

About BK HEALTH LIMITED

BK HEALTH LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at Berrycroft Community Health Centre, 2 Nimrod Street, Aylesbury, Buckinghamshire HP18 1BB. There are currently 5 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 BK HEALTH LIMITED?

BK HEALTH LIMITED is currently Active. It was registered on 24/02/2003 .

Where is BK HEALTH LIMITED located?

BK HEALTH LIMITED is registered at Berrycroft Community Health Centre, 2 Nimrod Street, Aylesbury, Buckinghamshire HP18 1BB.

What does BK HEALTH LIMITED do?

BK HEALTH LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BK HEALTH LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-24 with updates.