BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

04423463

Incorporation date

24/04/2002

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2002)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

08/06/2024

Application to strike the company off the register

View PDF (1 pages)

28/05/2024

Termination of appointment of Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

21/08/2023

Secretary's details changed for Mr Matthew James Allen on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Adam Thomas Councell on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View PDF (2 pages)

21/08/2023

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

20/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

07/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (119 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (5 pages)

08/01/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

08/01/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

08/01/2021

Elect to keep the directors' register information on the public register

View PDF (1 pages)

23/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

23/11/2020

Resolutions

View PDF (1 pages)

18/11/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

18/11/2020

Termination of appointment of David Cameron Black as a director on 2020-10-30

View PDF (1 pages)

18/11/2020

Appointment of Mr Mark Andrew Adams as a director on 2020-10-30

View PDF (2 pages)

18/11/2020

Appointment of Mr Alexander Peter Dacre as a director on 2020-10-30

View PDF (2 pages)

18/11/2020

Appointment of Mr Matthew James Allen as a secretary on 2020-10-30

View PDF (2 pages)

18/11/2020

Termination of appointment of Claire Elizabeth Black as a secretary on 2020-10-30

View PDF (1 pages)

18/11/2020

Notification of Marlowe 2016 Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

18/11/2020

Cessation of David Cameron Black as a person with significant control on 2020-10-30

View PDF (1 pages)

18/11/2020

Cessation of Claire Elizabeth Black as a person with significant control on 2020-10-30

View PDF (1 pages)

18/11/2020

Registered office address changed from C4 Kingfisher House Kingsway North Team Valley Trading Estate Gateshead NE11 0JQ to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2020-11-18

View PDF (1 pages)

19/10/2020

Change of details for Mr David Cameron Black as a person with significant control on 2020-09-23

View PDF (5 pages)

01/10/2020

Notification of Claire Elizabeth Black as a person with significant control on 2020-09-23

View PDF (2 pages)

02/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

26/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

22/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

10/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for David Black on 2014-05-10

View PDF (2 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

20/11/2014

Secretary's details changed for Mrs Claire Elizabeth Black on 2014-11-16

View PDF (1 pages)

03/06/2014

Registered office address changed from 37 Oakfield Road Whickham Newcastle upon Tyne NE16 5HN on 2014-06-03

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

24/04/2012

Termination of appointment of Black and Banton Occupational and Physical Health Limited as a director

View PDF (1 pages)

17/04/2012

Registered office address changed from C/O Paul Atkinson 61 the Cedars Whickham Newcastle upon Tyne Tyne & Wear NE16 5TL United Kingdom on 2012-04-17

View PDF (1 pages)

17/04/2012

Director's details changed for David Black on 2012-04-17

View PDF (2 pages)

12/03/2012

Appointment of Mrs Claire Elizabeth Black as a secretary

View PDF (2 pages)

12/03/2012

Termination of appointment of Paul Atkinson as a secretary

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for David Black on 2010-04-24

View PDF (2 pages)

16/02/2010

Registered office address changed from C/O Chris Baxter Evolve Business Centre Cygnet Way Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5QY United Kingdom on 2010-02-16

View PDF (1 pages)

03/02/2010

Termination of appointment of Christopher Baxter as a director

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

18/01/2010

Registered office address changed from 72 Lyndhurst Avenue Chester Le Street Co Durham DH3 4AT on 2010-01-18

View PDF (1 pages)

18/01/2010

Appointment of Black and Banton Occupational and Physical Health Limited as a director

View PDF (2 pages)

18/01/2010

Appointment of Mr Christopher David Baxter as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Claire Black as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Amanda Banton as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Claire Black as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Mr Paul Andrew Atkinson as a secretary

View PDF (1 pages)

10/09/2009

Return made up to 24/04/09; full list of members; amend

View PDF (6 pages)

30/06/2009

Capitals not rolled up

View PDF (2 pages)

29/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

01/08/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

30/06/2008

Director appointed amanda louise banton

View PDF (2 pages)

27/02/2008

Certificate of change of name

View PDF (2 pages)

08/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

06/09/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

10/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

10/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

29/04/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

09/11/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

09/11/2004

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

View PDF (7 pages)

09/11/2004

New director appointed

View PDF (2 pages)

06/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Accounts made up to 2003-04-30

View PDF (2 pages)

06/06/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2002

Incorporation

View PDF (15 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

31/03/2023

Next confirmation date

11/06/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Dacre, Alexander Peter	Director	30/10/2020 - 22/05/2024	180
Councell, Adam Thomas	Director	05/10/2021 - Present	219
Black, Claire	Director	09/07/2002 - 18/01/2010	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/04/2002 - 18/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/04/2002 - 24/04/2002	67500

Persons with Significant Control

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

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Description

About BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED is an(a) Dissolved company incorporated on 24/04/2002 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. 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 BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED?

BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED is currently Dissolved. It was registered on 24/04/2002 and dissolved on 03/09/2024.

Where is BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED located?

BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED do?

BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.