BIO-HEALTH LIMITED
Overview
| Company Name | BIO-HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01552562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIO-HEALTH LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is BIO-HEALTH LIMITED located?
| Registered Office Address | The Herb Place Culpeper Close Medway City Estate ME2 4HU Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO-HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIO-HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for BIO-HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Mclaughlin as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Raoul John Perfitt on Sep 10, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Vicki Louise Jill Borley on Sep 10, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Vicki Louise Jill Borley as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jason Daniel Perfitt as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Lee Andrew Tybinkowski as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||||||
Appointment of Mrs Katharine Amy Crew as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Lee Andrew Tybinkowski as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Victor Daniel Perfitt as a director on Oct 05, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Victor Daniel Perfitt as a secretary on Oct 05, 2021 | 1 pages | TM02 | ||||||||||||||||||
Cessation of Sabemonoi Limited as a person with significant control on Oct 05, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Victor Daniel Perfitt as a person with significant control on Aug 10, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Herb U.K. (Holdings) Limited as a person with significant control on Oct 05, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BIO-HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORLEY, Vicki Louise Jill | Director | Culpeper Close Medway City Estate ME2 4HU Rochester The Herb Place Kent United Kingdom | England | British | Company Director | 308296560002 | ||||
| CREW, Katharine Amy | Director | Culpeper Close Medway City Estate ME2 4HU Rochester The Herb Place Kent | England | British | Director | 266987990002 | ||||
| MCLAUGHLIN, Stephen | Director | Culpeper Close Medway City Estate ME2 4HU Rochester The Herb Place Kent | Scotland | British | Director | 271466640001 | ||||
| PERFITT, Raoul John | Director | Culpeper Close Medway City Estate ME2 4HU Rochester The Herb Place Kent United Kingdom | United Kingdom | British | Production Manager | 3982870009 | ||||
| PERFITT, Victor Daniel | Secretary | 26 Rossiters Quay Bridge Street BH23 1DZ Christchurch Dorset | British | Manufacturer | 3982880004 | |||||
| SMITH, David Victor | Secretary | 11 Carisbrooke Drive ME16 0HY Maidstone Kent | British | Managing Director | 23241370002 | |||||
| SMITH, Mary Elizabeth | Secretary | 11 Carisbrooke Drive ME16 0HY Maidstone Kent | British | 23241350002 | ||||||
| CRISP, June Olive | Director | Park Corner Park Horsley KT24 5RZ East Horsley Surrey | United Kingdom | British | Marketing Director | 46811750001 | ||||
| PERFITT, Jason Daniel | Director | 46 Chart Lane RH2 7DZ Reigate Westridge Surrey United Kingdom | United Kingdom | British | Strategy Consultant | 161356140001 | ||||
| PERFITT, Victor Daniel | Director | 26 Rossiters Quay Bridge Street BH23 1DZ Christchurch Dorset | United Kingdom | British | Manufacturer | 3982880004 | ||||
| SMITH, David Bernard | Director | 33 Cedar Close Ditton ME20 6EN Aylesford Kent | British | Factory Manager | 23241360001 | |||||
| SMITH, David Victor | Director | 11 Carisbrooke Drive ME16 0HY Maidstone Kent | British | Health Food Manufacturer | 23241370002 | |||||
| SMITH, Mary Elizabeth | Director | 11 Carisbrooke Drive ME16 0HY Maidstone Kent | British | Clinical Receptionist | 23241350002 | |||||
| TYBINKOWSKI, Lee Andrew | Director | Culpeper Close Medway City Estate ME2 4HU Rochester The Herb Place Kent | United Kingdom | British | Director | 266987460001 |
Who are the persons with significant control of BIO-HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herb U.K. (Holdings) Limited | Oct 05, 2021 | Ampress Lane SO41 8JX Lymington 310 England | No | ||||||||||
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Natures of Control
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| Sabemonoi Limited | Sep 25, 2017 | Rossiter's Quay BH23 1DZ Christchurch 26 England | Yes | ||||||||||
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Natures of Control
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| Mrs June Olive Crisp | Jul 01, 2016 | Park Horsley East Horsley KT24 5RZ Leatherhead Park Corner England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Victor Daniel Perfitt | Jul 01, 2016 | Rossiters Quay, Bridge Street BH23 1DZ Christchurch 26 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0