BRITISH HERNIA CENTRES LTD

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BRITISH HERNIA CENTRES LTD

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Key Data

Status

Active

Company No.

02990782

Incorporation date

16/11/1994

Size

Dormant

Contacts

Registered address

Registered address

Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JSCopy
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Latest events (Record since 16/11/1994)
dot icon24/04/2026
Confirmation statement made on 2026-02-28 with updates
dot icon15/04/2026
Accounts for a dormant company made up to 2025-07-31
dot icon25/03/2026
Cessation of Naomi Rogg as a person with significant control on 2026-02-04
dot icon25/03/2026
Notification of Dudley Julian Rogg as a person with significant control on 2025-02-19
dot icon05/03/2026
Appointment of Mr Dudley Julian Rogg as a director on 2026-02-04
dot icon05/03/2026
Termination of appointment of Naomi Rogg as a director on 2026-02-04
dot icon02/08/2024
Accounts for a dormant company made up to 2024-07-31
dot icon16/04/2024
Confirmation statement made on 2024-02-28 with updates
dot icon27/03/2024
Accounts for a dormant company made up to 2023-07-31
dot icon04/03/2024
Termination of appointment of Dudley Julian Rogg as a secretary on 2023-12-13
dot icon27/04/2023
Accounts for a dormant company made up to 2022-07-31
dot icon10/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon23/11/2022
Confirmation statement made on 2022-02-28 with updates
dot icon14/04/2022
Director's details changed for Ms Naomi Rogg on 2022-04-14
dot icon14/04/2022
Secretary's details changed for Dudley Julian Rogg on 2022-04-14
dot icon14/04/2022
Registered office address changed from Devonshire House 582 Honeypot Lane Edgware Stanmore HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2022-04-14
dot icon11/04/2022
Director's details changed for Ms Naomi Rogg on 2022-04-11
dot icon11/04/2022
Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House 582 Honeypot Lane Edgware Stanmore HA7 1JS on 2022-04-11
dot icon11/04/2022
Secretary's details changed for Dudley Julian Rogg on 2022-04-11
dot icon24/01/2022
Accounts for a dormant company made up to 2021-07-31
dot icon19/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon30/04/2021
Accounts for a dormant company made up to 2020-07-31
dot icon21/12/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon02/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon22/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon14/03/2019
Accounts for a dormant company made up to 2018-07-31
dot icon16/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon26/03/2018
Accounts for a dormant company made up to 2017-07-31
dot icon05/12/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon24/04/2017
Accounts for a dormant company made up to 2016-07-31
dot icon22/12/2016
Confirmation statement made on 2016-11-16 with updates
dot icon10/03/2016
Accounts for a dormant company made up to 2015-07-31
dot icon15/12/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon21/10/2015
Director's details changed for Naomi Rogg on 2015-10-21
dot icon21/10/2015
Secretary's details changed for Dudley Julian Rogg on 2015-10-21
dot icon28/09/2015
Accounts for a dormant company made up to 2014-07-31
dot icon28/09/2015
Accounts for a dormant company made up to 2013-07-31
dot icon28/09/2015
Administrative restoration application
dot icon28/09/2015
Annual return made up to 2013-11-16 with full list of shareholders
dot icon28/09/2015
Annual return made up to 2014-11-16 with full list of shareholders
dot icon08/07/2014
Final Gazette dissolved via compulsory strike-off
dot icon25/03/2014
First Gazette notice for compulsory strike-off
dot icon19/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon20/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon22/05/2012
Accounts for a dormant company made up to 2011-07-31
dot icon13/02/2012
Annual return made up to 2011-11-16 with full list of shareholders
dot icon03/06/2011
Accounts for a dormant company made up to 2010-07-31
dot icon17/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon27/05/2010
Accounts for a dormant company made up to 2009-07-31
dot icon27/01/2010
Previous accounting period extended from 2009-03-31 to 2009-07-31
dot icon11/12/2009
Director's details changed for Naomi Rogg on 2009-12-11
dot icon11/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon06/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon20/11/2008
Return made up to 16/11/08; full list of members
dot icon02/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon07/01/2008
Return made up to 16/11/07; full list of members
dot icon22/02/2007
Return made up to 16/11/06; full list of members
dot icon22/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon05/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon03/02/2006
Return made up to 16/11/05; full list of members
dot icon04/01/2005
Return made up to 16/11/04; full list of members
dot icon02/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon16/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon30/12/2003
Return made up to 16/11/03; full list of members
dot icon06/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon03/01/2003
Registered office changed on 03/01/03 from: 27 manor park crescent, edgware, middlesex HA8 7NH
dot icon20/11/2002
Return made up to 16/11/02; full list of members
dot icon05/05/2002
Accounts for a dormant company made up to 2001-03-31
dot icon03/01/2002
Return made up to 16/11/01; full list of members
dot icon20/09/2001
Return made up to 16/11/00; full list of members
dot icon18/06/2001
Registered office changed on 18/06/01 from: 7 granard business centre, bunns lane mill hill, london, NW7 2DQ
dot icon02/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon28/12/2000
Return made up to 23/12/99; full list of members
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
dot icon04/02/1999
Return made up to 16/11/98; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon30/12/1998
Return made up to 16/11/97; no change of members
dot icon02/06/1998
Registered office changed on 02/06/98 from: 207 burnt oak broadway, edgware, middlesex HA8 5EG
dot icon22/01/1998
Accounts for a small company made up to 1997-03-31
dot icon02/10/1997
Accounts for a small company made up to 1996-11-30
dot icon02/09/1997
Accounting reference date shortened from 30/11/97 to 31/03/97
dot icon04/12/1996
Return made up to 16/11/96; no change of members
dot icon02/10/1996
Accounts for a dormant company made up to 1995-11-30
dot icon02/10/1996
Resolutions
dot icon05/01/1996
Return made up to 16/11/95; full list of members
dot icon29/11/1995
Certificate of change of name
dot icon06/07/1995
New director appointed
dot icon06/07/1995
New secretary appointed
dot icon24/05/1995
Secretary resigned
dot icon24/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Naomi Rogg
Director
16/11/1994 - 04/02/2026
8
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/11/1994 - 15/11/1994
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/11/1994 - 15/11/1994
67500
Rogg, Dudley
Director
04/02/2026 - Present
1
Rogg, Dudley Julian
Secretary
16/11/1994 - 13/12/2023
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRITISH HERNIA CENTRES LTD

BRITISH HERNIA CENTRES LTD is an(a) Active company incorporated on 16/11/1994 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. 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 BRITISH HERNIA CENTRES LTD?

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BRITISH HERNIA CENTRES LTD is currently Active. It was registered on 16/11/1994 .

Where is BRITISH HERNIA CENTRES LTD located?

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BRITISH HERNIA CENTRES LTD is registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.

What does BRITISH HERNIA CENTRES LTD do?

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BRITISH HERNIA CENTRES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH HERNIA CENTRES LTD?

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The latest filing was on 24/04/2026: Confirmation statement made on 2026-02-28 with updates.