BAINDEN HEALTH LIMITED
Overview
| Company Name | BAINDEN HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04663695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAINDEN HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BAINDEN HEALTH LIMITED located?
| Registered Office Address | Centenary House Peninsula Park EX2 7XE Rydon Lane Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAINDEN HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 10, 2022 |
What are the latest filings for BAINDEN HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2023 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Farmhouse Bollowal St. Just Penzance Cornwall TR19 7NP England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Apr 06, 2022 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 10, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 10, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Edward Felton on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 10, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 10, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 10, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 10, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 10, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Dr Anthony Edward Felton on Mar 29, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Esther Kieboom on Mar 29, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from White Cottage Bollowal St. Just Penzance Cornwall TR19 7NP to The Farmhouse Bollowal St. Just Penzance Cornwall TR19 7NP on Sep 28, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BAINDEN HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIEBOOM, Esther | Secretary | Bollowal St. Just TR19 7NP Penzance The Farmhouse Cornwall England | Dutch | 50760300003 | ||||||
| FELTON, Anthony Edward | Director | Bollowal St. Just TR19 7NP Penzance The Farmhouse Cornwall England | United Kingdom | British | 131080070001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BAINDEN HEALTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Edward Felton | Apr 06, 2016 | Peninsula Park EX2 7XE Rydon Lane Centenary House Exeter | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BAINDEN HEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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