BUSINESS HEALTH RESOURCES LIMITED

Key Data

Status

Active

Company No.

03877992

Incorporation date

16/11/1999

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2025

Application to strike the company off the register

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

12/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

12/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (41 pages)

12/07/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (13 pages)

02/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

26/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (45 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

17/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

17/04/2023

Change of details for Duradiamond Healthcare Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

17/04/2023

Registered office address changed from Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB to The Roller Mill Mill Lane Uckfield TN22 5AA on 2023-04-17

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

14/06/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (8 pages)

14/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (43 pages)

14/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

14/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

10/06/2022

Cessation of Timothy Richard Thomas Stevenson as a person with significant control on 2017-12-01

View PDF (1 pages)

10/06/2022

Notification of Duradiamond Healthcare Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

10/06/2022

Cessation of Jacqueline Anne Stevenson as a person with significant control on 2017-12-01

View PDF (1 pages)

21/12/2021

Previous accounting period extended from 2021-04-30 to 2021-07-31

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

29/11/2021

Termination of appointment of Timothy Richard Thomas Stevenson as a director on 2020-12-31

View PDF (1 pages)

19/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

26/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

14/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

08/07/2019

Previous accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

30/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2019

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

View PDF (9 pages)

23/01/2019

Termination of appointment of Jacqueline Anne Stevenson as a director on 2017-12-01

View PDF (1 pages)

23/01/2019

Termination of appointment of Jacqueline Anne Stevenson as a secretary on 2017-12-01

View PDF (1 pages)

23/01/2019

Appointment of Mr Christopher Michael Golson as a director on 2017-12-01

View PDF (2 pages)

23/01/2019

Appointment of Mr Andrew Fraser Noble as a director on 2017-12-01

View PDF (2 pages)

23/01/2019

Rectified The TM01 was removed from the public register on 16/05/2019 as it was invalid or ineffective

View PDF (0 pages)

28/12/2017

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

View PDF (10 pages)

21/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2016-11-16 with updates

View PDF (10 pages)

30/12/2016

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

View PDF (6 pages)

30/12/2015

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

View PDF (6 pages)

10/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

31/12/2014

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

View PDF (9 pages)

30/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

31/03/2014

Resolutions

View PDF (2 pages)

31/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2014

Change of share class name or designation

View PDF (1 pages)

30/12/2013

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

View PDF (9 pages)

02/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

23/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Jacqueline Anne Stevenson on 2009-11-15

View PDF (2 pages)

01/12/2009

Director's details changed for Timothy Richard Thomas Stevenson on 2009-11-15

View PDF (2 pages)

01/12/2009

Secretary's details changed for Jacqueline Anne Stevenson on 2009-11-15

View PDF (1 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/12/2008

Registered office changed on 31/12/2008 from 15 the green southwick brighton BN42 4DE

View PDF (1 pages)

30/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

04/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

15/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

18/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

12/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/11/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

12/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

26/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

28/11/2001

Registered office changed on 28/11/01 from: 5 windlesham gardens shoreham by sea west sussex BN43 5AD

View PDF (1 pages)

18/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

29/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

20/12/1999

Ad 13/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£211,943.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

07/11/2025

Last change occurred

31/07/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
257.66K
-
0.00
211.94K
-

2022
0
257.66K
-
0.00
211.94K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

257.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

211.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PF & S (SECRETARIES) LIMITED	Nominee Secretary	16/11/1999 - 13/12/1999	221
Stevenson, Timothy Richard Thomas	Director	13/12/1999 - 31/12/2020	5
Noble, Andrew Fraser	Director	01/12/2017 - Present	33
Pf & S (Directors) Limited	Nominee Director	16/11/1999 - 13/12/1999	210
Golson, Christopher Michael	Director	01/12/2017 - Present	12

Persons with Significant Control

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

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Description

About BUSINESS HEALTH RESOURCES LIMITED

BUSINESS HEALTH RESOURCES LIMITED is an(a) Active company incorporated on 16/11/1999 with the registered office located at The Roller Mill, Mill Lane, Uckfield TN22 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS HEALTH RESOURCES LIMITED?

BUSINESS HEALTH RESOURCES LIMITED is currently Active. It was registered on 16/11/1999 .

Where is BUSINESS HEALTH RESOURCES LIMITED located?

BUSINESS HEALTH RESOURCES LIMITED is registered at The Roller Mill, Mill Lane, Uckfield TN22 5AA.

What does BUSINESS HEALTH RESOURCES LIMITED do?

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

What is the latest filing for BUSINESS HEALTH RESOURCES LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.