B & S HOUSE OF HEALTH LIMITED
Overview
| Company Name | B & S HOUSE OF HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03886647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & S HOUSE OF HEALTH LIMITED?
- (2441) /
Where is B & S HOUSE OF HEALTH LIMITED located?
| Registered Office Address | Witan Gate House Witan Gate West MK9 1SH Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & S HOUSE OF HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHIZCARE LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for B & S HOUSE OF HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for B & S HOUSE OF HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Subramanian Venkateswaran as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Venkateswaran Subramanian as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Lisa Stone as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Beighton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Philipp Schwalber as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael Neal Swift as a director | 3 pages | AP01 | ||||||||||
Appointment of Glen Edward Robinson as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from No.1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on Jun 07, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Venkateswaran Subramanian on Mar 08, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Philipp Theodor Schwalber on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Beighton as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of Ajay Patel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rakesh Patel as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Lisa Stone as a director | 2 pages | AP01 | ||||||||||
Appointment of Philipp Schwalber as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ajay Mafatlal Patel on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Who are the officers of B & S HOUSE OF HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| ROBINSON, Glen Edward | Director | Witan Gate West MK9 1SH Milton Keynes Witan Gate House | United Kingdom | Dual British Australian | Company Director | 160638510001 | ||||||||
| SWIFT, Michael Neal | Director | Witan Gate West MK9 1SH Milton Keynes Witan Gate House | United States Of America | American | Head Of Consumer Health | 160649150001 | ||||||||
| FARLEY, Joseph | Secretary | Huntley Flaunden HP3 0PP Hemel Hempstead Hertfordshire | British | 63154810002 | ||||||||||
| PATEL, Rakesh Vinodrai | Secretary | 55 Westmoreland Road BR2 0TQ Bromley Kent | British | Accountant | 57045810001 | |||||||||
| SUBRAMANIAN, Venkateswaran | Secretary | Witan Gate West MK9 1SH Milton Keynes Witan Gate House | Indian | Company Secretary | 109723000001 | |||||||||
| VENKATESWARAN, Subramanian | Secretary | Block 7 Plot 207 Bhaveshver Sadan Sion(E) Mumbai 400022 India | British | 102116440001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEIGHTON, John, Mr. | Director | Witan Gate West MK9 1SH Milton Keynes Witan Gate House | United Kingdom | British | Chief Executive Officer | 182248340001 | ||||||||
| PATEL, Ajay Mafatlal | Director | No 2 Falcon Hurst KT22 0EW Oxshott Surrey | United Kingdom | British | Director | 154318660001 | ||||||||
| PATEL, Ajit Ramanlal | Director | 1 Silver Lane CR8 3HJ Purley Surrey | United Kingdom | British | Pharmacist | 65763040011 | ||||||||
| PATEL, Kirti Vinubhai | Director | Brambles Slines Oak Road, Woldingham CR3 7BH Caterham Surrey | England | British | Pharmacist | 6635790002 | ||||||||
| PATEL, Rakesh Vinodrai | Director | 3 Briar Hill CR8 3LF Purley | United Kingdom | British | Company Director | 57045810003 | ||||||||
| PATEL, Rakesh Vinodrai | Director | 55 Westmoreland Road BR2 0TQ Bromley Kent | British | Accountant | 57045810001 | |||||||||
| SCHWALBER, Philipp Theodor | Director | Witan Gate West MK9 1SH Milton Keynes Witan Gate House | United Kingdom | German | Investment Manager | 140673770002 | ||||||||
| STONE, Lisa | Director | Witan Gate West MK9 1SH Milton Keynes Witan Gate House | United Kingdom | Uk | Investment Manager | 150343010001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does B & S HOUSE OF HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 14, 2000 Delivered On Jun 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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